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.
globalfinancenb[.]com
“Home - Global Finance National Bank”
Riepilogo delle prove
globalfinancenb.com functions as a generic phishing domain aimed at stealing banking credentials from visitors. This scam site impersonates financial services with the page title Home - Global Finance National Bank and has since been taken offline. Individuals inquiring if globalfinancenb.com is a scam should treat it as a high-risk phishing attempt given its indicators.
Technical analysis reveals that 2 of 95 VirusTotal vendors flag the domain including Netcraft and SOCRadar while Google Safe Browsing does not flag it. Registered through Dynadot Inc on 2026-03-15 15:10:39 the domain resolves to the IP address 198.251.84.200 located in LU with FranTech Solutions. It is listed on 1 security blocklist specifically PhishDestroy and uses an SSL certificate from Let's Encrypt / R13. The Gridinsoft trust score stands at 0/100 with technologies such as Tailwind CSS LiteSpeed Alpine.js Smartsupp jsDelivr and HTTP/3 detected along with nameservers ns5.asurahosting.com ns5.my-control-panel.com ns6.asurahosting.com ns6.my-contro.
Victims of this type of banking phishing should change passwords for impacted accounts enable 2FA where possible and closely watch financial statements for signs of fraud. Reporting globalfinancenb.com to the registrar and blocklist providers helps prevent further misuse.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260324-4D3913- Titolo della pagina acquisita
- Home - Global Finance National Bank
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
-
VirusTotal
0 → 2
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 globalfinancenb.com · checked Mar 23, 2026
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