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; 15 days 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.
globetrustfina[.]com
“GlobeTrust Finance- Your New Favorite Bank”
Resumo das evidências
Analysis of globetrustfina.com shows a high‑risk, active phishing infrastructure first observed on March 09, 2026. The domain resolves to the IPv4 address 5.182.208.207 and is hosted on maskhosting.com name servers (ns5.maskhosting.com, ns6.maskhosting.com). Registration was completed through Spaceship, Inc., a registrar that is frequently leveraged for short‑lived malicious domains.
The site is currently listed on a single security blocklist and has been explicitly blocked by the PhishDestroy feed, indicating that at least one anti‑phishing consortium has confirmed malicious activity. VirusTotal scans have resulted in 4 of 91 security vendors flagging the domain, providing independent vendor‑level corroboration of its malicious nature. No additional public threat‑intel sources such as OTX or Google Safe Browsing have been cited, and no SSL certificate details, HTTP response codes, or page‑title information are presently available, leaving those aspects of the infrastructure unverified.
The combination of recent creation, dedicated hosting, registrar choice, and multi‑vendor detection suggests a purpose‑built phishing campaign, likely targeting users who might be enticed by the “globe trust” naming pattern. Defenders should add the domain to internal blocklists, monitor DNS queries for the 5.182.208.207 address, and enforce outbound filtering for connections to the maskhosting.com name servers. Continuous re‑evaluation is advised, as further evidence such as page content, SSL fingerprints, or additional vendor detections may emerge, clarifying the specific phishing payload and victim profile.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-19562B- 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 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
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.
Casino / Gambling License Verification
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of globetrustfina.com · checked Jul 27, 2026
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