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; 15 days 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.
globaltradeshift[.]com
“globaltradeshift.com - Home”
증거 요약
Analysis of the domain globaltradeshift.com shows that it was registered on February 20, 2026 through Realtime Register B.V. and currently resolves to the IPv4 address 51.38.146.100. The authoritative name servers for the zone are ns9.pmasteck.com and ns10.pmasteck.com, indicating that the hosting infrastructure is managed by a provider using the pmasteck.com DNS platform. The domain appears on a single security blocklist and has been actively blocked by the PhishDestroy mitigation service, confirming that at least one reputable anti‑phishing feed has flagged the host as malicious.
VirusTotal reports that one out of ninety‑one scanning engines has identified the domain as suspicious, providing a minimal but concrete detection signal from a multi‑vendor perspective. No additional public intelligence such as Safe Browsing entries, Open Threat Exchange reports, SSL certificate details, HTTP response codes, or page titles are presently available, leaving the content and exact phishing vector unverified.
Defenders should therefore prioritize the following actions: add 51.38.146.100 to network‑level deny lists, enforce DNS filtering that blocks globaltradeshift.com, monitor traffic to the two pmasteck.com name servers for anomalous queries, and update endpoint protection policies to incorporate the single VirusTotal detection. Continuous re‑evaluation is advised, as the domain remains active and may evolve its hosting or page content, potentially increasing its detection footprint across additional security vendors.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-4C664F- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
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 10개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of globaltradeshift.com · checked Jul 27, 2026
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