Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
globalleveragemarkets[.]com
“global leverage markets - The pathway to greater heights”
globalleveragemarkets.com — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; PhishDestroy score 100/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The risk level for globalleveragemarkets.com is elevated, with the domain being specifically identified as a generic phishing site. This assessment is based on the domain's current status and the technical indicators associated with it, which suggest a high likelihood of malicious intent.
Analysis indicates that globalleveragemarkets.com has been flagged by 13 out of 95 security vendors on VirusTotal, indicating a significant consensus among cybersecurity experts regarding its malicious nature. The domain is registered through Global Domain Group LLC and was created on May 27, 2025. It resolves to the IP address 198.251.84.200 and uses a Let's Encrypt SSL certificate, which is a common choice for phishing sites due to its ease of acquisition and the perception of legitimacy it provides. The domain appears on one security blocklist and has a Gridinsoft trust score of 1/100, further corroborating its status as a high-risk entity. As of the latest assessment, the domain has been taken offline, which may indicate that its operators have ceased operations or that it has been shut down by authorities.
To mitigate the risks associated with this phishing domain, users should avoid clicking on any links or entering personal information on any site that redirects to globalleveragemarkets.com. Network administrators should implement DNS-based blocking to prevent access to the domain and its associated IP address. Additionally, it is recommended to regularly update security software and educate users about the common tactics used in phishing attacks, such as spoofed emails and deceptive URLs. Monitoring for any attempts to register similar domain names or IP addresses can also help in early detection and prevention of related threats.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | globalleveragemarkets.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of globalleveragemarkets.com · checked May 30, 2026
Evidências e relatórios externos
PD-20260530-DB13BE Recipient: abuse@globaldomaingroup.com Você foi afetado por este site?
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