Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
globalassetsbank[.]com
“Global Assets Bank- Your New Favorite Bank”
Riepilogo delle prove
This domain, globalassetsbank.com, poses a specific banking phishing threat designed to impersonate legitimate financial institutions and steal sensitive credentials such as login details, account numbers, and personal identification data. The domain is currently active and accessible, increasing the risk of victim exposure through deceptive emails or fraudulent website redirects.
Evidence confirms the threat with exact indicators: VirusTotal flags this domain with 11 out of 95 security vendors detecting malicious activity. The domain was registered on June 20, 2026, through Global Domain Group LLC, and its SSL certificate is issued by Let's Encrypt, a common choice for phishing sites due to low cost and ease of acquisition. The domain resolves to IP address 46.202.197.189 and remains active, with no current blocklist takedown.
Users who have visited globalassetsbank.com should immediately change passwords for any accounts entered on the site, enable multi-factor authentication on financial accounts, and run a full antivirus scan on their devices. They should also monitor bank statements for unauthorized transactions and report the domain to their financial institution's fraud department.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260626-DD89CC- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | globalassetsbank.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 11
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologie
8 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of globalassetsbank.com · checked Jun 26, 2026
Analisi della configurazione del sito
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