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; 16 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.
globalcoinstrade[.]org
“Welcome | Global Coins Trade - One stop investement solution | BTC & Cryptocurrency Investment | Fo…”
证据摘要
Analysis of globalcoinstrade.org indicates a high-risk phishing domain targeting cryptocurrency users. The domain was registered on August 20, 2024, through Atak Domain Bilgi Teknolojileri A.Ş., a registrar frequently associated with fraudulent infrastructure. As of July 27, 2026, the domain remains active and resolves to the IP address 51.68.132.247, hosted on an infrastructure previously linked to malicious activity. The domain's nameservers—ns1.sagaciousdns.com, ns2.sagaciousdns.com, ns3.sagaciousdns.com, and ns4.sagaciousdns.com—are part of a DNS cluster known for hosting phishing and scam operations, though no specific brand impersonation or phishing kit has been confirmed in available intelligence. Security vendor detections are limited but notable: four of ninety-one engines on VirusTotal flagged the domain as malicious, while PhishDestroy has explicitly blocked it.
The domain appears on at least one security blocklist, reinforcing its classification as a threat. No Safe Browsing or Open Threat Exchange (OTX) records were provided in the available data, leaving gaps in cross-platform visibility. The domain’s SSL certificate and HTTP response status were not analyzed in this assessment, and no page title or brand target has been confirmed, preventing attribution to a specific cryptocurrency platform or service. Defenders should treat this domain as an active threat.
Network-level blocking of the IP 51.68.132.247 and the associated nameservers is recommended to disrupt potential redirection chains. Organizations should monitor for connections to this domain, particularly in environments where cryptocurrency transactions or wallet interactions occur. Given the domain’s persistence since August 2024 and its presence on blocklists, it is likely part of a broader campaign rather than an isolated incident. Further investigation into the hosting provider and registrar may reveal additional linked infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-F64D96- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
首次记录
首次存储值:可访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
3 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 6 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of globalcoinstrade.org · checked Jul 27, 2026
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