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globalexchangesolution.com

“Global Exchange Solution| Secure your future with responsible”

Kayıt kuruluşu
Hosting Concepts
Resolved IP
23.153.104.17
Registered
15.04.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 14/91 URLQuery threat systems: 1 alert Dolandırıcılık türü: Impersonation Google Safe Browsing: threat flag recorded
OTX: 4 refs 17.09.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 14. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@registrar.eu. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260917-438384
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Rapor özeti

Oltalama: globalexchangesolution.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 14 / 91 · Google Safe Browsing: flagged · OTX 4 references 6 sources

VirusTotal

14 / 91 engine detections

Raporu aç

URLQuery

1 threat-system alert

Raporu aç

Google Safe Browsing

Threat flag recorded

Raporu aç

OTX

4 community references

Raporu aç

URLScan

No malicious flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Ağ Güvenliği İstihbaratı
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU globalexchangesolution.com malicious Sinkholed

Analysis

Kritik
VirusTotal
14 / 91
OTX
4 community refs
Page captures
4

PhishDestroy threat report

Overview

globalexchangesolution.com presents itself as "Global Exchange Solution", a polished financial brand with the slogan "Secure your future with responsible". It is aimed at people looking for an exchange or investment service they can trust. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-17. As of 2026-10-19 the site was still online and serving content, so it remains a live risk.

How the scam works

Impersonation pages borrow the look and language of a legitimate financial service to win trust. Here, the page title promises security and responsibility. Visitors are then steered into opening an account, which means handing over login details, identity documents or contact information. On exchange-themed sites, the scheme often continues with requests to deposit funds. Later, invented "fees", "taxes" or "verification payments" are demanded before any withdrawal. What victims lose is their credentials, their personal data and any money sent, which in practice is never returned.

Evidence

Fourteen of 91 VirusTotal engines flagged the domain on 2026-09-29. They include BitDefender, Kaspersky, Fortinet, Forcepoint ThreatSeeker, Google Safe Browsing, alphaMountain.ai, Gridinsoft and the Vietnamese anti-scam project Chong Lua Dao. Google Safe Browsing separately lists the site under SOCIAL_ENGINEERING, which is its category for deceptive pages built to trick users. The domain also appears in four AlienVault OTX threat pulses, so other researchers have tracked it independently. It is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-04-15 through Hosting Concepts B.V. (Registrar.eu), about five months before PhishDestroy detected it. That gap is consistent with a site left to age before being pushed to victims. It is hosted in the United States on the Aquiryn LLC network. The site uses a free Let's Encrypt certificate, so the browser padlock only confirms an encrypted connection, not that the operator is legitimate.

What to do

Do not register, deposit or pay any "withdrawal fee" on this site, and stop all further transfers if you already have. Paying more will not release your money. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. Contact your bank or card issuer about any payments you made. Treat any documents you uploaded as exposed to identity fraud, and report the loss to local police or a fraud reporting service. Defenders should block the domain at DNS and proxy level and check mail and web logs for users who visited it.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 4 captures

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
Google Safe Browsing İşaretlendi Social engineering checked 30.09.2026
IP itibarı abuse score 13/100 4 reports PhishingEmail SpamBad Web Bot checked 17.10.2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Hosting Concepts US(US)
Kötüye kullanım iletişim bilgisiabuse@registrar.eu, abuse@aquiryn.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 15.04.2026 (187d) — Expires 15.04.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi17.09.2026
DOM Analysisanalyzed 17.09.2026score 100/1002 brand signals
Submitted URLhttps://globalexchangesolution.com/
Favicon Hash
Vaka kimliği
Observed page title
Global Exchange Solution| Secure your future with responsible
Automated brand references
Across Ethereum
TLS sertifikası
Düzenleyen Let's Encrypt / YR1 · stored validity ends in 24 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Ad sunucuları 2

  • ns7.my-control-panel.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • globalexchangesolution.compriority 0

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR1
Valid from
2026-08-15 19:32:47
Valid until
2026-11-13 19:32:46
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-11 04:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8cdc12bdf2c1cb9f352775509a5d6e863ce2b3f9ceb95f8e0910597e90fa4469
Certificate names · 2 SANs
  • globalexchangesolution.com.nehruenterprlses.com
  • www.globalexchangesolution.com.nehruenterprlses.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:29:18 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-19 22:29:18 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-19 22:35:32 UTC last content: 2026-10-09 10:08:26 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

14 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
desenmascara.me

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of globalexchangesolution.com · checked Sep 17, 2026

89
Needs Work
Performance
FCP
2.6s
First Contentful Paint
LCP
2.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2ms
Total Blocking Time
SI
4.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
Global Exchange Solution| Secure your future with responsible
Crawler
Bot Verification
globalexchangesolution.com
Kayıtlı sonuç
Cloaked / Filtered
Stored observation history22

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

Earlier observations 17
  1. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  7. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  8. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  9. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  10. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  11. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  12. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  13. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  14. VirusTotal · Detection count

    13→14

  15. VirusTotal · Detection count

    12→13

  16. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  17. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    Threat flag recorded

    View source
  3. VirusTotal

    14/91 engine detections

    View source
  4. Abuse report sent

    PD-20260917-438384

    abuse@registrar.eu
  5. Added to PhishDestroy

    globalexchangesolution.com

    View source
  6. URLScan

    Page captured

    View source

Benzer alan adları

52 kayıtlı benzer alan adı

ethercum.org homoglyph Dahili rapor etheruem.org transposition Dahili rapor athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Tümünü göster (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260917-438384 Recipient: abuse@registrar.eu
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 stored notification records Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) globalexchangesolution.com)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

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