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; 3 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.
glbiochem[.]net
“GL Biochem (Shanghai) Ltd. — World's Leading Peptide & Amino Acid Manufacturer | Est. 1998”
Resumo das evidências
The domain glbiochem.net has been identified as a phishing site specifically targeting customers of GL Biochem (Shanghai) Ltd., a legitimate peptide and amino acid manufacturer established in 1998. Analysis indicates this infrastructure was designed to impersonate the official GL Biochem brand, likely for fraudulent order processing, credential harvesting, or financial deception. The site is currently offline, though prior activity suggests it was operational for malicious purposes. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on March 10, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with suspicious registrations. It resolves to the IP address 101.99.94.39 and has been flagged by 1 security blocklist. Despite its recent creation, the domain has not yet been detected by any of the 95 security vendors on VirusTotal. Trust scores from Gridinsoft and Scamadviser are critically low at 3/100 and 1/100, respectively. The site employed a Let's Encrypt SSL certificate and was built using Node.js, Ubuntu, Nginx, and Express technologies, which are common in both legitimate and malicious web applications. Current evidence suggests this phishing infrastructure was taken offline following detection by PhishDestroy. However, the domain remains registered and could be reactivated or repurposed. Organizations and individuals are advised to block the domain and associated IP address (101.99.94.39) at the network level. Customers of GL Biochem should verify all communications through official channels and avoid interacting with unsolicited emails or websites claiming to represent the company. Monitoring for similar domains registered through Fewmoretaps OU or resolving to the same IP range is recommended to preempt further fraud attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260424-D22DCA- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
4 → 0
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 24/04/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaIMPERSONATION
The wallet address TDzS9Se8kgJuDZ1tVXkgNpAErYed3evgYy is used by a fraudulent website glbiochem.net. This site is a malicious impersonation of the legitimate company GL Biochem (Shanghai) Ltd (glschina.com). The scammers use the .net domain to trick customers into sending cryptoc
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of glbiochem.net · checked Jun 26, 2026
Análise da configuração do site
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