golden-sip[.]com
“GOLDEN-SIP | Play at the best online casino based on Blockchain”
Zusammenfassung der Beweislage
PhishDestroy has identified golden-sip.com as a malicious domain engaged in brand impersonation, specifically targeting users of Crypto Casino / Gambling platforms. The domain is currently offline, mitigating immediate risk, but its recent creation and deceptive nature warrant caution. Registered on June 03, 2025, through Web Commerce Communications Limited, this domain was designed to lure cryptocurrency enthusiasts into a fake gambling environment, potentially to steal funds or credentials.
Technical analysis reveals several red flags. The domain lacks an SSL certificate, indicating no encryption for user data. It appears on one security blocklist, and VirusTotal reports that 4 out of 95 security vendors flagged it as malicious. The domain resolves to IP address 172.67.133.9, which is associated with Cloudflare, a common hosting provider used to obscure malicious activity. The page title, "GOLDEN-SIP | Play at the best online casino based on Blockchain," directly mimics legitimate crypto casinos to deceive visitors. The elevated risk level is based on the combination of brand impersonation, recent registration, and lack of security measures.
Given that golden-sip.com has been taken offline, users are currently protected from direct harm. However, PhishDestroy recommends that anyone who has visited this domain or shared personal information monitor their accounts for suspicious activity. To stay safe, always verify the legitimacy of gambling sites through official channels, use strong authentication, and avoid clicking on unsolicited links. For real-time checks, visit PhishDestroy's verification tools to confirm a domain's safety before engaging.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260105-C49B6D- Titel der erfassten Seite
- GOLDEN-SIP | Play at the best online casino based on Blockchain
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Section 3.1 of the Acceptable Use Policy: The domain golden-sip.com is engaged in phishing activities, which constitute fraud and deception against users.
Section 4.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any activities that violate legal statutes, including those related to phishing and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access and fraud in connection with computers and networks.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud others via electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and potential liability under applicable laws. Non-compliance with your own policies could also lead to regulatory scrutiny and damage to your reputation.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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-Analyse
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