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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
globalliquiditysystems[.]com
“Parking Page”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, globalliquiditysystems.com, poses a significant threat through brand impersonation, specifically targeting the MetaMask brand. The domain mimics the official MetaMask website, aiming to deceive users into revealing sensitive information such as login credentials and private keys, which can lead to unauthorized access to cryptocurrency wallets and potential financial loss.
Infrastructure analysis reveals that the domain has a low trust score of 0/100 from Gridinsoft, indicating a high risk of malicious activity. The domain resolves to the IP address 34.216.117.25 and is registered through Spaceship, Inc., a registrar known for being used in fraudulent operations. Created on May 21, 2026, the domain has been flagged by only 1 out of 95 security vendors on VirusTotal, yet it appears on 3 security blocklists, including those maintained by MetaMask, PhishDestroy, and SEAL. The use of a Let's Encrypt SSL certificate provides a false sense of security, as it does not guarantee the legitimacy of the site.
If users have visited globalliquiditysystems.com, they are advised to immediately check their MetaMask wallets for any unauthorized activity. It is recommended to change all associated passwords and enable two-factor authentication (2FA) to enhance account security. Users should also report the incident to their security teams and monitor their financial accounts for any suspicious transactions. Awareness and vigilance are crucial in preventing further victimization.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260523-020F4B- Título da página capturada
- Parking Page
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of globalliquiditysystems.com · checked Jun 26, 2026
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