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.
goldpocket[.]one
“Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocu…”
ملخص الأدلة
This domain, goldpocket.one, is identified as a high-risk brand impersonation threat designed to facilitate investment scams. Analysis indicates the domain mimics legitimate financial platforms, offering fraudulent services under the guise of a "One-Stop Global Investment Platform" for forex, commodities, stocks, indices, cryptocurrencies, gold, and oil. No specific drainer kit is confirmed, but the domain’s structure and content align with known investment fraud schemes targeting unsuspecting users seeking financial opportunities.
Technical indicators reveal the domain was registered on April 28, 2026, through Gname.com Pte. Ltd. It resolves to the IP address 188.114.97.3 and employs Cloudflare for hosting, alongside HTTP/3 and HSTS for enhanced security misdirection. Google Safe Browsing flags the domain with a "SOCIAL_ENGINEERING" classification, while VirusTotal reports 16 out of 95 security vendors detecting it as malicious. The domain appears on four security blocklists, and its SSL certificate is issued by Google Trust Services, a common tactic to appear legitimate. Gridinsoft assigns a trust score of 0/100, further confirming its malicious nature.
As of the latest assessment, goldpocket.one has been taken offline, likely due to enforcement actions or infrastructure takedowns. However, the risk of reemergence remains, as threat actors frequently reuse or rebrand domains for similar campaigns. Users are advised to verify investment platforms through official channels, avoid interacting with unsolicited financial offers, and monitor for updates on this domain’s status. Organizations should block the domain and associated IP address in network security controls to prevent potential exposure.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260428-54D35C- ملف PDF
- دليل PDF
النص الكامل للدليل
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | pc.goldpocket.one |
malicious | Sinkholed |
| DNS4EU | pc.goldpocket.one |
malicious | Sinkholed |
| DigiCert UltraDNS | pc.goldpocket.one |
malicious | Sinkholed |
| Cloudflare DNS | goldpocket.one |
malicious | Sinkholed |
| DNS4EU | goldpocket.one |
malicious | Sinkholed |
| DigiCert UltraDNS | goldpocket.one |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
14 ← 16
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
التقنيات
حُدّدت ٣ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of goldpocket.one · checked Jun 26, 2026
تحليل إعدادات الموقع
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