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; 1 month 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.
globalintbn[.]com
“Global Bank | Home”
Resumo das evidências
Analysis indicates that globalintbn.com is an active phishing domain targeting users of Global Bank. The domain was registered on April 10, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and currently resolves to the IP address 194.36.191.196. The site presents itself with the page title 'Global Bank | Home,' suggesting an attempt to impersonate the legitimate financial institution. As of July 12, 2026, the domain is flagged by 6 of 95 security vendors on VirusTotal and appears in 14 threat intelligence pulses on AlienVault OTX. It is also blocked by at least two security blocklists, including PhishDestroy and BLP-Malware, and holds a trust score of 0/100 from Gridinsoft. Infrastructure analysis reveals the use of a Let's Encrypt SSL certificate, a common tactic among phishing sites to appear legitimate. The domain remains active, with no evidence of takedown or mitigation at this time. Defenders should treat this domain as high-risk and prioritize blocking it at the network level, particularly in environments where Global Bank is a known service provider. Further investigation into the hosting infrastructure, including the ASN and geolocation of the IP, is recommended to identify potential linked campaigns. The exact phishing kit or payload delivery mechanism is not yet analyzed, so monitoring for additional indicators of compromise is advised.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260619-545DB3- Título da página capturada
- Global Bank | Home
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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
1 → 6
Captura armazenada
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of globalintbn.com · checked Jul 13, 2026
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