Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@regtons.com.
The latest stored availability evidence still shows the domain reachable; 5 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.
globalthieveryadventure[.]com
“AMLBot - Comprehensive AML Compliance Solutions for Crypto”
globalthieveryadventure.com — 未验证. 品牌冒充:AMLBot; 诈骗类型:Aml Scam. 证据摘要: VirusTotal 1/93 (SOCRadar); PhishDestroy score 55/100. 注册商: Gransy, s.r.o.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain globalthieveryadventure.com is identified as a phishing site involved in brand impersonation, specifically targeting AMLBot. This domain is currently offline, but it posed an elevated risk while operational. For those questioning its safety, globalthieveryadventure.com was indeed a scam site designed to mimic AMLBot's services, potentially misleading users into divulging sensitive information related to cryptocurrency compliance.
Technical analysis of globalthieveryadventure.com reveals that it was detected by 1 out of 95 vendors on VirusTotal, including SOCRadar. The domain was registered through Gransy, s.r.o. on February 21, 2026, and resolved to the IP address 87.120.165.153, located in Germany under AS215439 PLAY2GO INTERNATIONAL LIMITED. It was listed on one security blocklist, PhishDestroy. Notably, the site did not have an SSL certificate, and the page title observed was 'AMLBot - Comprehensive AML Compliance Solutions for Crypto'. The domain utilized technologies such as Ubuntu, Ant Design, and Nginx.
For individuals who may have interacted with globalthieveryadventure.com, it is crucial to take immediate safety steps. Given its focus on cryptocurrency, users should revoke any token approvals and transfer their assets to a new wallet to prevent unauthorized access. It's also advisable to change passwords, enable two-factor authentication, and monitor accounts for fraudulent activity. Reporting such phishing attempts to relevant authorities can help prevent further incidents.
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.
VirusTotal 分析
存档证据
证据与外部报告
PD-20260220-4C05EE Recipient: abuse@regtons.com 您是否受到本网站的影响?
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