Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
globalfinancenb[.]com
“Home - Global Finance National Bank”
globalfinancenb.com — 未验证. 品牌冒充:Genericbanking; 诈骗类型:Banking Phishing. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; PhishDestroy score 88/100. 注册商: Dynadot.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
globalfinancenb.com functions as a generic phishing domain aimed at stealing banking credentials from visitors. This scam site impersonates financial services with the page title Home - Global Finance National Bank and has since been taken offline. Individuals inquiring if globalfinancenb.com is a scam should treat it as a high-risk phishing attempt given its indicators.
Technical analysis reveals that 2 of 95 VirusTotal vendors flag the domain including Netcraft and SOCRadar while Google Safe Browsing does not flag it. Registered through Dynadot Inc on 2026-03-15 15:10:39 the domain resolves to the IP address 198.251.84.200 located in LU with FranTech Solutions. It is listed on 1 security blocklist specifically PhishDestroy and uses an SSL certificate from Let's Encrypt / R13. The Gridinsoft trust score stands at 0/100 with technologies such as Tailwind CSS LiteSpeed Alpine.js Smartsupp jsDelivr and HTTP/3 detected along with nameservers ns5.asurahosting.com ns5.my-control-panel.com ns6.asurahosting.com ns6.my-contro.
Victims of this type of banking phishing should change passwords for impacted accounts enable 2FA where possible and closely watch financial statements for signs of fraud. Reporting globalfinancenb.com to the registrar and blocklist providers helps prevent further misuse.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 6 identified
Utility-first CSS framework for rapid custom UI development.
High-performance web server compatible with Apache configurations.
Lightweight JavaScript framework for composing behavior directly in markup.
Live chat and visitor recording tool for customer support.
Free public CDN for open-source projects, serving files from npm and GitHub.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of globalfinancenb.com · checked Mar 23, 2026
证据与外部报告
PD-20260324-4D3913 Recipient: abuse@dynadot.com 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。