# PhishDestroy threat dossier — gdinvestmentltd.org ================================================================ Fetched: 2026-07-31 01:03:02 UTC Canonical: https://phishdestroy.io/domain/gdinvestmentltd.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 5.182.208.206 (NL, Amsterdam) ASN: AS62068 SpectraIP B.V. Hosting org: SpectraIP B.V. Registrar: Atak Domain Bilgi Teknolojileri A._. Nameservers: ns1.zencorehost.com, ns2.zencorehost.com Registered: 2026-04-27 Expires: 2027-04-27 Page title: Golden Seed Investments HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-25 Status: INVALID chain Fingerprint: 9d50fedd3d2da754dd30aaaa5729e1290032fb52519455b42a089d523dd3c2d7 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 18:58:36 UTC (by PhishDestroy tracker) First reported: 2026-07-28 17:07:53 UTC (abuse notice filed) Last verified: 2026-07-31 00:29:29 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa1d-d943-7128-bc19-e8887dc60b52/ URLQuery: https://urlquery.net/report/0839a198-a4b5-42b9-aed0-035199fc18d9 Wayback Machine: https://web.archive.org/web/*/gdinvestmentltd.org crt.sh CT logs: https://crt.sh/?q=%25.gdinvestmentltd.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gdinvestmentltd.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/gdinvestmentltd.org URLhaus: https://urlhaus.abuse.ch/host/gdinvestmentltd.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:00:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] gdinvestmentltd.org used in credential harvesting The domain gdinvestmentltd.org was registered on 27 April 2026 through Atak Domain Bilgi Teknolojileri A._. Its authoritative nameservers are ns1.zencorehost.com and ns2.zencorehost.com, and the domain resolves to the IPv4 address 5.182.208.206. Threat intelligence platforms have listed the domain on two security blocklists and it is actively blocked by the PhishDestroy and SEAL filtering services. A VirusTotal submission indicates that 91 antivirus and URL scanning engines have examined the domain, none of which currently raise a detection. The absence of a detection does not constitute a safety assurance, but it confirms that the domain has been observed by a broad set of scanners. The domain’s creation date in April 2026 and its continued active status suggest recent deployment of an infrastructure that may be leveraged for malicious campaigns. At present, no public evidence regarding the site’s TLS certificate, HTTP response codes, page title, or associated brand targets has been disclosed, leaving the exact nature of the phishing payload uncertain. Defenders should continue to monitor traffic to 5.182.208.206 and enforce blocklist rules that include gdinvestmentltd.org. Adding the domain to local and network‑level deny lists, as well as updating intrusion‑prevention signatures that reference the identified nameservers, can reduce exposure. Ongoing collection of URL and content samples is recommended to enable deeper analysis and to determine whether the domain is being used for credential harvesting, credential‑stealing redirects, or other malicious behaviors. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-2AAB37 Favicon MD5: b144e77b97763cbfad7491f19e0ea757 TLS cert SHA-256: 9d50fedd3d2da754dd30aaaa5729e1290032fb52519455b42a089d523dd3c2d7 ## 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 (operator 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/gdinvestmentltd.org/ JSON API: https://api.destroy.tools/v1/check?domain=gdinvestmentltd.org 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: independent open-source threat-intelligence platform. Tracked: 196,184 domains (93,910 alive under monitoring, 26,820 confirmed neutralized). Site: https://phishdestroy.io