globaltransremit.com.neonchargeholdings.com
“Globaltransremit - Globaltransremit - The Future People”
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; 6 days 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.
globaltransremit.com.neonchargeholdings.com — Bilinen son aktif (HTTP 301). Marka kimliğine bürünme: Genericbanking; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 7/89 (alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 95/100. Kayıt kuruluşu: Hosting Concepts.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Kanıt özeti
globaltransremit.com.neonchargeholdings.com is a subdomain of neonchargeholdings.com. PhishDestroy first observed the hostname on Sep 14, 2026. Stored content metadata identifies Genericbanking as the apparent target. The captured page title is “Globaltransremit - Globaltransremit - The Future People”. Page analysis recorded additional brand references to Foundation and Google. Stored page analysis classifies the content as impersonation. Current evidence score: 95/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 7 detections among 89 engines: alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data, Sophos, VIPRE on Sep 14, 2026 at 05:22 UTC. URLQuery recorded 1 threat-system alert on Sep 14, 2026 at 05:23 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 15, 2026 at 03:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC.
HTTP 301 was recorded on Sep 21, 2026 at 01:42 UTC. Registration records for the registrable domain neonchargeholdings.com list Hosting Concepts B.V. d/b/a Registrar.eu as the registrar and Mar 22, 2026 as the creation date. At collection time, the hostname resolved to 23.153.104.17 on AS32561 (Aquiryn LLC). The recorded endpoint location is Sheridan, US. The stored server header is LiteSpeed. DOM analysis on Sep 14, 2026 at 06:20 UTC returned 78/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Nov 5, 2026; checked Sep 15, 2026 at 01:02 UTC.
The content indicators and 3 positive source findings support the current Genericbanking-themed impersonation classification.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | globaltransremit.com.neonchargeholdings.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 14, 2026 · 07:21 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
23.153.104.17.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Evasion analysis
Cloaking suspected: scanner and victim titles differ
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://globaltransremit.com.neonchargeholdings.com/en/; server=LiteSpeed
Tehdit İstihbaratı Çapraz Referansı · source references
Teknolojiler · 2 identified
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of globaltransremit.com.neonchargeholdings.com · checked Sep 14, 2026
Kanıtlar ve Dış Raporlar
PD-20260914-56EFFB Recipient: abuse@registrar.eu 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.
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