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; 3 months 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.
globalgrantscenter[.]com
“Home | Global Grants Center”
证据摘要
The domain globalgrantscenter.com was registered on April 20, 2026 through TuringSign Inc. d/b/a Cosmotown and is currently active. DNS resolution points to IP 37.49.229.75, which is geolocated to the Netherlands and associated with ESTOXY OU. The host resolves via LiteSpeed and serves content over HTTP/3 using a Let’s Encrypt R13 certificate; an HTTP 200 response is returned for the page titled "Home | Global Grants Center". MX records list the domain itself as the mail host with priority 0, and the authoritative name servers are ns1.controlpanel.sbs and ns2.controlpanel.sbs. Reputation metrics are poor: Gridinsoft assigns a 0/100 trust score, Scamadviser scores 26/100, and 16 of 91 VirusTotal scanners flag the domain. It appears on one security blocklist and is already blocked by PhishDestroy. The listed scam type is "Crypto Drainer," indicating attempts to solicit cryptocurrency payments under the guise of grant funding. Infrastructure analysis shows no additional services beyond a PHP‑based web stack, suggesting a lightweight deployment typical of opportunistic fraud campaigns. Defenders should immediately block traffic to both the domain and its resolved IP, enforce DNS sink‑holing for the associated name servers, and monitor outbound connections for cryptocurrency‑related activity. Continuous re‑evaluation is advised, as the domain’s recent creation date and low trust scores suggest a high likelihood of ongoing malicious operations.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260420-6DF65D- 已捕获页面标题
- 1 new message
- 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13日
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of globalgrantscenter.com · checked Apr 20, 2026
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