globalchainfx[.]ltd
“Globalchainfx”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-B23A8B- 캡처된 페이지 제목
- Human verification
- PDF 자료
- PDF 증거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
1 → 5
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 6개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of globalchainfx.ltd · checked Jun 26, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링