globalvaultdiscoveries[.]com
“Global Vault - Discover Treasures from Abandoned Vaults”
증거 요약
The domain globalvaultdiscoveries.com hosted a fraudulent website titled "Global Vault - Discover Treasures from Abandoned Vaults," operating as a staking scam. This threat type deceives users into depositing cryptocurrency or assets under the pretense of earning rewards from abandoned vaults, with no intention of returning funds.
Technical evidence from the available data shows the domain was flagged by 3 out of 95 VirusTotal vendors and listed on 1 blocklist. It was registered on 2025-06-13 through registrar Ultahost, Inc., with nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The site resolved to IP address 185.158.133.1 located in Germany (DET FRA) and used an SSL certificate issued by Let's Encrypt with identifier E8.
The site is currently offline/down. Its GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56, indicating a high-risk threat with significant likelihood of financial loss for victims.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-27C413- 캡처된 페이지 제목
- Global Vault - Discover Treasures from Abandoned Vaults
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain globalvaultdiscoveries.com is engaged in phishing activities, which constitutes a clear violation of the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for any violations, including those related to deception and phishing, which are evident in the operations of this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which applies to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute addresses schemes to defraud individuals or entities using electronic communications, directly applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading header information, which is often a component of phishing attempts.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of globalvaultdiscoveries.com · checked Mar 18, 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