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; 17 days 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.
globalcapitalfxtrades[.]com
“Home - GlobalCapital FXTrades”
Riepilogo delle prove
Analysis of globalcapitalfxtrades.com shows a newly registered domain created on January 20, 2026 and hosted on Cloudflare name servers novalee.ns.cloudflare.com and yadiel.ns.cloudflare.com. The registrar listed is Tucows Domains Inc. The domain resolves to the IP address 188.114.96.3 and currently appears on a single security blocklist. It has been explicitly blocked by the PhishDestroy feed, indicating that at least one anti‑phishing service has identified it as malicious.
VirusTotal reports that the domain was scanned by 91 antivirus and URL‑reputation vendors; none of the vendors raised a detection, but the lack of a detection does not constitute a safety guarantee. No public SSL/TLS certificate details, HTTP response codes, or page titles have been disclosed, so the exact content served by the site remains unverified. Consequently, while the presence on a blocklist and the PhishDestroy block suggest a phishing or scam intent, the absence of content‑level evidence prevents definitive classification of the payload.
Defenders should treat the domain as high‑risk: add the domain and its resolving IP 188.114.96.3 to outbound and inbound deny lists, monitor DNS queries for related Cloudflare name servers, and continue to re‑scan the domain with URL reputation services. Ongoing observation is advised to capture any changes in hosting, page content, or detection status that would refine the risk assessment.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-C845A4- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
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Prima registrazione
Primo valore archiviato: Raggiungibile
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
9 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of globalcapitalfxtrades.com · checked Jul 27, 2026
Analisi della configurazione del sito
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