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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
goldengatesholdings[.]com
“Golden Gates Holdings | Your reliable banking partner”
Zusammenfassung der Beweislage
Analysis of goldengatesholdings.com indicates this domain was established as a generic phishing site targeting financial services. The domain was registered on February 21, 2026, through MAT BAO CORPORATION and hosted on IP address 173.252.167.20, associated with AS19853 (OrangeHost) in the United States. The page title, 'Golden Gates Holdings | Your reliable banking partner,' suggests an attempt to impersonate a legitimate financial institution, though no specific brand imitation is confirmed from available data. No SSL certificate was detected, increasing the likelihood of unencrypted data transmission.
The domain appears on one security blocklist (PhishDestroy) and was flagged by 7 of 93 security vendors on VirusTotal, confirming detection by multiple threat intelligence sources. Infrastructure analysis reveals the use of nameservers ns1.orangehost.com and ns2.orangehost.com, consistent with the hosting provider. As of July 25, 2026, the domain is offline, though this does not eliminate the risk of reactivation or reuse of associated infrastructure. Defenders should treat this domain as part of a broader phishing campaign targeting banking credentials.
Network-level blocking of the IP (173.252.167.20) and monitoring for related domains registered through the same registrar or hosted on OrangeHost infrastructure is recommended. The absence of an SSL certificate and the domain's presence on a security blocklist further justify its classification as malicious. No evidence links this domain to a specific phishing kit or advanced threat actor, but the combination of hosting, registration details, and detection by security vendors supports its role in credential harvesting.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260219-09518D- Titel der erfassten Seite
- Golden Gates Holdings | Your reliable banking partner
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Section 3.1 of AUP: The domain goldengatesholdings.com is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 4.2 of TOS: The domain's operation constitutes fraud, allowing unauthorized access to sensitive personal information, thus violating your Terms of Service that reserve the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices, relevant to phishing operations.
Regulatory Note: Failure to take immediate action against this domain may result in legal consequences for non-compliance with applicable laws and your own policies. It is imperative to act swiftly to mitigate potential liability.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
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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