DANGEROUS

Crypto scam / wallet-drainer

Fake crypto liquidity protocol site flagged as phishing by Kaspersky and listed in multiple blocklists, registered only days ago. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is globalliquidityprotocol.com legit or a scam?

Our verdict:Dangerous· 17/100

Fake crypto liquidity protocol site flagged as phishing by Kaspersky and listed in multiple blocklists, registered only days ago.

globalliquidityprotocol.comScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 32·MT 10
Category tags
phishingcrypto#Phishing#Crypto Fraud90% MT confidence
Technical red flags (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/92
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 90% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust10/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site presents itself as a liquidity protocol but our antivirus network detected phishing behavior from Kaspersky. The domain is only a few days old with no business registration or traffic history. PhishDestroy explicitly identifies it as a crypto phishing page designed to steal wallet credentials. Similar domains share the same pattern and are also flagged. These signals together indicate active malicious intent rather than a legitimate service.
Full dossier
Analysis complete

Page Content

The site claims to be a liquidity protocol for crypto but shows no legitimate business presence or contact details.

Infrastructure

Hosted on an AWS IP with zero abuse score yet 11 reports; no SSL or WHOIS data available.

Domain History

Registered May 21 2026 via Spaceship only days before scanning, with no prior history or registration records.

Web Reputation

Listed in blocklists and identified by PhishDestroy as an active crypto phishing domain targeting wallet keys.

Risk Factors
5
  • Domain registered only days ago with no business records
  • Kaspersky flags the page as phishing
  • Listed in MetaMask, PhishDestroy, and SEAL blocklists
  • Described as harvesting crypto wallet seed phrases
  • Similar domains also flagged as drainers
AI Recommendation
Do not visit or connect any wallet to this site. If you already interacted with it, revoke approvals and monitor your accounts.
Scam network detected
2 linked domains correlated

Similar domains flagged as crypto drainers on the same reporting source.

globalliquiditysystems.comgloballiquidityrouting.com
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of globalliquidityprotocol.com
LIVE RENDER
globalliquidityprotocol.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for globalliquidityprotocol.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
2 scam reports
Key findings
7 headline facts from open-web research
  • Domain registered May 21, 2026 via Spaceship, Inc. (3-4 days old as of May 25, 2026).
  • Flagged as crypto phishing site on PhishDestroy; listed in MetaMask, PhishDestroy, and SEAL blocklists.
  • VirusTotal detection: 1/95 vendors; resolves to AWS IP 34.216.117.25.
  • Described as posing as a 'liquidity protocol' to harvest wallet seed phrases/private keys.
  • Similar domains (e.g., globalliquiditysystems.com, globalliquidityrouting.com) also flagged as crypto drainers/phishers on same site.
  • No Reddit discussions, Trustpilot reviews, or other user complaints found specific to the domain.
  • No WHOIS/business entity registration or positive mentions located.
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • PhishDestroyopen

    "PhishDestroy identifies globalliquidityprotocol[.]com as an active crypto-currency phishing domain posing as a liquidity protocol. The threat level is under_investigation, indicating a high probability of malicious intent. This site is engi"

  • PhishDestroyopen

    "Detected by 1 security vendor and listed in 3 public blocklists. ... 1/95 VT vendors 3 blocklists ... Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL"

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
PhishDestroy reports identify globalliquidityprotocol.com as a crypto phishing domain posing as a liquidity protocol with high malicious intent. The site is listed in MetaMask, PhishDestroy, and SEAL blocklists. No positive reviews, business registrations, or user complaints appear in other sources.

Antivirus Engines

Detection matrix · live
2 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

1Malicious1Suspicious59Harmless92Engines
0
of 92
Kaspersky
Malicious· phishing
Gridinsoft
Suspicious· suspicious

2 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file11
ISPAmazon Technologies Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Low-level signals
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
Phishing
Low-level signals
0/100
  • AI analyst tagged this as phishing.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with globalliquidityprotocol.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags globalliquidityprotocol.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·globalliquidityprotocol.com
DANGEROUS

This is a fake crypto liquidity protocol site. Our analysis flags it as phishing with Kaspersky detection and blocklist listings. Avoid connecting any wallet and close the page immediately.

Do not visit or connect any wallet to this site. If you already interacted with it, revoke approvals and monitor your accounts.

AV engines
92
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

Browse all reports
Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.