# PhishDestroy threat dossier — dabargold.com ================================================================ Fetched: 2026-04-21 19:57:06 UTC Canonical: https://phishdestroy.io/domain/dabargold.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Gridinsoft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.178.208.184 (RU, Rostov-on-Don) ASN: AS57724 DDOS-GUARD LTD Hosting org: Ddos-guard LTD Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ["ns1.ddos-guard.net", "ns2.ddos-guard.net"] Registered: 2026-03-29 Page title: 다바르골드 - 안전한 금 ETF 투자 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-12 Status: INVALID chain Fingerprint: 0963827386a186e37c9016381e4fe8200c31c7f8458d226725ec4a2fd3e84f23 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Fewmoretaps OU d/b/a Trustname.com did not act on these notifications. Domain was flagged dead on 2026-03-31 03:14:25 UTC but a fresh report was filed on 2026-04-02 17:42:57 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-04-02 17:42:57 UTC Days since first notice: 19 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/dabargold.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-29 17:56:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-29 14:58:13 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 16:12:49 UTC Flagged dead: 2026-03-31 03:14:25 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d3a17-5118-750b-b5a6-46fcbb86abee/ URLQuery: https://urlquery.net/report/a6caa920-cc0f-4f33-b0d9-5086713b40cd Wayback Machine: https://web.archive.org/web/*/dabargold.com crt.sh CT logs: https://crt.sh/?q=%25.dabargold.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dabargold.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dabargold.com URLhaus: https://urlhaus.abuse.ch/host/dabargold.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-29 17:56:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dabargold.com as a live crypto drainer domain currently under investigation for generic phishing activities targeted at gold investors. dabargold.com was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating a low detection rate despite active malicious hosting. The domain resolves to IP address 185.178.208.184, is registered through Fewmoretaps OU d/b/a Trustname.com, and uses a Let’s Encrypt SSL certificate. It was created on March 12, 2026, suggesting a very recent setup. This domain is actively engaged in phishing operations, likely harvesting cryptocurrency and login credentials under the guise of legitimate gold trading or investment services. Users are strongly advised to avoid interacting with dabargold.com, verify any gold-related URLs using PhishDestroy’s real-time scanner, and report suspicious links immediately. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260329-D76014 Favicon MD5: 48c062d6fd4f24c4a1a440a9b34d1ded TLS cert SHA-256: 0963827386a186e37c9016381e4fe8200c31c7f8458d226725ec4a2fd3e84f23 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/dabargold.com/ JSON API: https://api.destroy.tools/v1/check?domain=dabargold.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io