⚠️
This domain has been flagged as malicious
Detected by 15 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
goldenmegatrade.com favicon

goldenmegatrade[.]com

Domain Security & Threat Intelligence Report

“Home | goldenmegatrade.com”

15/91 VT OTX: 1 pulse Active threat Jul 27, 2026 2 Reports Sent IN IN + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
C5E38B0C
Score
100/100
Engine
PD-4 Turbo
goldenmegatrade[.]com is currently classified as a high‑risk generic phishing infrastructure. The domain was registered through OwnRegistrar, Inc. on 15 September 2024 and remains active as of the report date 27 July 2026. DNS authority is provided by cdns1.main‑hosting.eu, cdns2.main‑hosting.eu and a placeholder “null” server, indicating a typical hosting provider configuration. Resolution points to the single IPv4 address 217.21.85.7, which is the only observed host for this campaign.

The domain appears on one public blocklist and is explicitly blocked by the PhishDestroy service, confirming that at least one commercial phishing mitigation platform has taken action against it. VirusTotal analysis shows that 15 of 91 security vendors flagged the domain, demonstrating a moderate consensus of malicious intent across independent scanners. No additional intelligence such as SSL certificate details, HTTP response codes, or page title information is presently available, limiting the depth of the technical profile. The lack of further public sightings suggests a relatively new or low‑volume operation, but the presence of multiple nameservers and a dedicated IP may indicate a purpose‑built hosting environment.

Defenders should add goldenmegatrade[.]com to outbound filtering rules, monitor DNS queries for the associated IP, and consider extending blocklist coverage to include the observed nameservers. Continuous re‑scanning on platforms like VirusTotal is recommended to capture any changes in detection ratios. Incident response teams should treat any traffic to this domain as malicious and isolate affected endpoints pending further investigation.
VirusTotal
VirusTotal
15 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
1.9 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 15 / 91 URLQuery no detections OTX 1 pulse CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 69d WHOIS 23 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
goldenmegatrade.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar OwnRegistrar, Inc., hosting provider, 3 abuse contacts
contact@whoissecure.netabuse@ownregistrar.comabuse@hostinger.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 06:27 UTC
Malicious · 15/91 engines
Forensic screenshot of goldenmegatrade.com showing the phishing page layout
IP: 217.21.85.7
OwnRegistrar, Inc.
679d old
Let's Encrypt
Page Title
Home | goldenmegatrade.com

Domain Intelligence

Domaingoldenmegatrade.com
IP Address 217.21.85.7 IN
GeoIN Mumbai, IN
NetworkAS47583 · Hostinger International Ltd.
RegistrationCreated Sep 15, 2024 Expires Sep 15, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserverscdns1.main-hosting.eucdns2.main-hosting.eunull
TLS Fingerprinte8cb260fcccf56a1be383c431a7c557e34d8843b…
Favicon Hashfaviconb9e9cfccd15ebf492b4410f605037a10
Case IDPD-20260727-A4717F
Technologies · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of goldenmegatrade.com · checked Jul 27, 2026

21
Poor
Performance
FCP
2.85s
First Contentful Paint
LCP
32.78s
Largest Contentful Paint
CLS
1.018
Cumulative Layout Shift
TBT
610ms
Total Blocking Time
SI
22.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for goldenmegatrade.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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About This Report: goldenmegatrade.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Home | goldenmegatrade.com”.

goldenmegatrade.com has been flagged by 15 security vendors as of July 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with goldenmegatrade.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including goldenmegatrade.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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