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; 4 months 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.
globalcouriertransit[.]com
“Home - Global Courier Transit”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
This domain, globalcouriertransit.com, is identified as a credential theft operation designed to impersonate legitimate courier and logistics services. Analysis indicates the site targets users by mimicking trusted delivery brands to harvest login credentials, payment details, or personally identifiable information. As of the latest assessment, the domain has been taken offline, though its infrastructure remains a documented threat. Infrastructure analysis reveals the domain was registered on July 21, 2025, through Ultahost, Inc., and resolved to the IP address 31.210.50.51. It is flagged by 11 of 95 security vendors on VirusTotal, appears on one security blocklist, and holds a trust score of 1/100 from Scamadviser and 0/100 from Gridinsoft. The site employed WordPress with MySQL and PHP, alongside Yoast SEO Premium and LiteSpeed, suggesting an attempt to appear legitimate while concealing malicious intent. The SSL certificate issued by Let’s Encrypt further indicates an effort to bypass basic security warnings. The domain’s current offline status does not eliminate its risk, as threat actors may reactivate it or repurpose its infrastructure. Users are advised to verify courier communications through official channels, avoid clicking links from unsolicited messages, and monitor financial accounts for unauthorized activity. Organizations should block the domain and its associated IP at the network level, update endpoint protection rules, and conduct retrospective log analysis to identify prior interactions with this threat.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260318-E9F6C4- Titolo della pagina acquisita
- Home - Global Courier Transit
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain globalcouriertransit.com is engaged in phishing activities, which constitutes a clear violation of the AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities associated with this domain warrant immediate action under this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable given the fraudulent nature of phishing.
Wire Fraud - 18 U.S.C. § 1343: The activities associated with this domain involve schemes to defraud individuals and obtain money or property by means of false representations, violating this federal statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take appropriate action against this domain may result in legal repercussions and potential liability under federal and state laws. Immediate compliance is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 2
-
VirusTotal
3 → 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of globalcouriertransit.com · checked Jun 26, 2026
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