globalexcellentinv[.]com
“Global Excellent Investments”
证据摘要
The domain globalexcellentinv.com was registered on December 26, 2023 through the HOSTINGER operations, UAB registrar. Its authoritative name servers are ns1.dns-parking.com and ns2.dns-parking.com, a pair commonly associated with parked or disposable domains. DNS resolution points to the IPv4 address 46.17.175.241. The IP belongs to a hosting provider that frequently appears in malicious infrastructure, but no further attribution is present in the supplied data.
The domain is listed on a single public blocklist and is actively blocked by the PhishDestroy service, indicating that at least one security feed has evaluated it as malicious. VirusTotal has recorded scans from 91 antivirus and URL‑reputation engines; none of the engines have raised a detection, which does not constitute a safety guarantee and may reflect the lack of payload or the use of evasion techniques. No information on SSL/TLS certificates, HTTP response codes, Safe Browsing status, OTX mentions, or page title is available in the current intelligence set. Consequently, the confidence about the exact phishing campaign is limited to the classification of “generic phishing” supplied by the reporting system.
Defenders should treat the domain as hostile: add globalexcellentinv.com to DNS‑based blocklists, deny outbound connections to 46.17.175.241, and monitor network logs for any attempts to resolve or contact the domain. Because the registrar is a large hosting provider, consider filing an abuse ticket with HOSTINGER operations, UAB to request takedown. Continuous re‑evaluation is advised, as future scans may reveal payloads or new detections.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-A34429- 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
-
域名状态
可访问 → 无法访问
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 11 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 globalexcellentinv.com · checked Jul 27, 2026
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