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; 16 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.
globalequitiesinc[.]net
“Global Equities Inc”
Riepilogo delle prove
Analysis of globalequitiesinc.net indicates an active phishing domain targeting financial services, registered on July 7, 2026, through ENOM, INC. The domain remains operational as of July 27, 2026, resolving to IP address 84.32.84.239. Infrastructure review shows nameservers atlas.dns-parking.com and hyperion.dns-parking.com, commonly associated with low-cost or automated hosting environments.
One security vendor on VirusTotal has flagged the domain, and it appears on a single blocklist maintained by PhishDestroy, suggesting limited but confirmed detection. No specific brand target or phishing kit is identified in available data, and the exact content of the site has not been analyzed. The domain's recent creation, combined with its presence on a security blocklist and minimal vendor detection, aligns with patterns observed in short-lived phishing campaigns.
Defenders should treat this domain as high-risk infrastructure, particularly for organizations in the financial sector. Network-level blocking of the domain and its resolving IP is recommended, alongside monitoring for related DNS queries or SSL connections. Further investigation into the hosting provider and nameserver patterns may reveal additional linked domains.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-663DB4- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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
-
Prima registrazione
Primo valore archiviato: Raggiungibile
Segnalazioni della comunità
Segnalato da 0 membri della comunità; prima osservazione il 27/07/2026
- URL segnalati univoci
- 1
Intelligence della comunità
4 segnalazioni della comunità
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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 globalequitiesinc.net · checked Jul 27, 2026
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