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; 5 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.
globaltracerecovery[.]com
“Global Trace Recovery - Secure Banking & Fund Recovery”
Riepilogo delle prove
Analysis of globaltracerecovery.com indicates a high‑risk banking phishing operation that remains active as of 25 July 2026. The domain was registered through GoDaddy.com, LLC and created on 23 February 2026. It resolves to IP 109.199.100.15, which belongs to Contabo GmbH in France (AS51167). The authoritative nameservers are ns1.vicserverscp.com and ns2.vicserverscp.com, both typical of shared hosting environments. The site presents a TLS certificate from Let’s Encrypt (R12) and returns HTTP 200, confirming a reachable web service.
Automated scans show the page title “Global Trace Recovery – Secure Banking & Fund Recovery”, matching the declared scam type of banking phishing. Technical fingerprints reveal PHP, Bootstrap, Apache HTTP Server, Slick, jQuery, JivoChat, and Cloudflare Browser Insights, a stack commonly used by low‑cost phishing kits. The observed kit is identified as “Gambler Scam”. Reputation signals are strongly negative: Gridinsoft assigns a trust score of 1 / 100, two of ninety‑three VirusTotal scanners flag the domain, and it appears on three security blocklists. Additional blocklist coverage includes PhishDestroy, MetaMask, and SEAL.
These indicators collectively confirm that the domain is being used to harvest credentials or financial information. Defenders should block the domain at perimeter firewalls, add it to URL filtering lists, and monitor for any traffic to the associated IP range. Incident response teams should treat any login attempts or credential submissions to this domain as compromised and advise affected users to reset passwords and review account activity. Ongoing observation is recommended to detect any changes in hosting or content.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260223-75CC00- Titolo della pagina acquisita
- Global Trace Recovery - Secure Banking & Fund Recovery
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
2 → 3
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
-
Stato del dominio
Non raggiungibile → 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of globaltracerecovery.com · checked Mar 2, 2026
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo