globalchainfx[.]ltd
“Globalchainfx”
証拠の概要
This domain, globalchainfx.ltd, is assessed as a credential harvesting phishing infrastructure targeting users through fraudulent financial or trading-themed interfaces. Analysis indicates the site was designed to mimic legitimate cryptocurrency or forex trading platforms, likely to deceive victims into submitting login credentials, personal data, or financial details under false pretenses. The page title, Globalchainfx, reinforces the illusion of a legitimate financial service, increasing the likelihood of successful social engineering attacks against unsuspecting users. Evidence supporting this assessment includes multiple technical indicators and detection metrics. The domain was registered on December 31, 2024, through OwnRegistrar, Inc., a registrar frequently associated with newly created phishing domains. At the time of analysis, five out of ninety-five security vendors on VirusTotal flagged globalchainfx.ltd as malicious, while it appeared on one security blocklist. Infrastructure analysis reveals the domain resolved to the IP address 198.251.84.200, a hosting provider commonly used for transient phishing campaigns. Detected technologies include Chart.js, Bootstrap, LiteSpeed, Smartsupp, jQuery UI, and jQuery, which are often leveraged to create convincing, interactive interfaces that enhance the credibility of fraudulent sites. Users who visited globalchainfx.ltd should take immediate remediation steps to mitigate potential compromise. Any credentials, payment details, or personal information entered on the site should be considered exposed and must be changed across all platforms where identical or similar credentials were reused. Affected users are advised to monitor financial accounts and credit reports for unauthorized activity, as stolen data may be exploited for identity theft or financial fraud. If the site was accessed via a corporate or institutional device, incident response protocols should be initiated, including network traffic analysis to identify potential lateral movement or data exfiltration. Proactive measures, such as enabling multi-factor authentication and reviewing browser-based password managers for saved credentials, are recommended to reduce future risk exposure.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260530-B23A8B- 取得ページのタイトル
- Human verification
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain globalchainfx.ltd is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear violation of the TOS due to its involvement in deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute - 18 U.S.C. § 1343: This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the phishing operations associated with this domain.
Regulatory Note: Failure to act on this report may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Immediate action is recommended to mitigate potential legal repercussions.
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
VirusTotal
1 → 5
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:6 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of globalchainfx.ltd · checked Jun 26, 2026
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