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; 3 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.
globalprofitcapital[.]com
“Human verification”
Riepilogo delle prove
PhishDestroy identifies globalprofitcapital.com as an active phishing domain leveraging a crypto drainer scheme to deceive users into transferring cryptocurrency assets. The domain impersonates a financial investment service, specifically targeting individuals seeking high-yield returns. Current investigations classify this threat as a generic phishing operation with active infrastructure, posing a significant risk to users engaging with unsolicited investment opportunities. This domain was flagged by 1 out of 95 VirusTotal vendors, indicating it has not yet been widely recognized as malicious. It was registered through Hosting Concepts B.V. d/b/a Registrar.eu, utilizing a Let's Encrypt SSL certificate for perceived legitimacy. The domain resolves to IP address 198.251.84.200 and was created on January 07, 2026, suggesting a recently established operation. Trust scores and historical reputation data show no prior associations with known malicious activities, though the absence of detections does not equate to safety. The domain’s recent creation and lack of blocklist entries indicate a potentially emerging threat requiring immediate scrutiny. As of the latest assessment, globalprofitcapital.com remains an active and unresolved threat. Users are strongly advised to avoid interacting with this domain or any associated links, particularly those promoting cryptocurrency investments. To verify the legitimacy of financial services, cross-reference domains on PhishDestroy before engaging. Security teams should consider blacklisting this IP (198.251.84.200) and domain at the network level while monitoring for additional infrastructure tied to this campaign. Immediate reporting of this domain to threat intelligence platforms is recommended to aid in broader detection and prevention efforts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260511-8F052E- Titolo della pagina acquisita
- Human verification
- Artefatto PDF
- Prova in PDF
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 (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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
Indicatori di sicurezza
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
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
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