goldentrustfnd[.]xin
“Verification”
3/3 VT
Active
Mar 24, 2026
1 Blocklist
65
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies goldentrustfnd[.]xin as a medium-risk phishing domain actively targeting unsuspecting users. This site presents a deceptive page titled "Verification," which aims to trick visitors into submitting sensitive personal or financial information. Such phishing attempts can lead to identity theft, financial loss, and unauthorized access to accounts.
The phishing methodology employed by goldentrustfnd[.]xin involves creating a seemingly legitimate verification page to lure users into entering confidential data. Registered recently through Dominet (HK) Limited and resolving to the IP address 163.181.214.144, the domain has triggered alerts on one security blocklist and has been flagged by 3 out of 95 VirusTotal security vendors, indicating some recognition of its malicious intent. Despite a low trust score from Gridinsoft, the domain remains active and dangerous.
If you have visited goldentrustfnd[.]xin, it is critical to immediately cease any interactions with the site, avoid disclosing any further information, and run a thorough security scan on your devices. Change any passwords or credentials that may have been compromised and monitor your financial accounts for suspicious activity. Reporting the domain to your security provider and staying informed about phishing tactics can help mitigate potential damage.
The phishing methodology employed by goldentrustfnd[.]xin involves creating a seemingly legitimate verification page to lure users into entering confidential data. Registered recently through Dominet (HK) Limited and resolving to the IP address 163.181.214.144, the domain has triggered alerts on one security blocklist and has been flagged by 3 out of 95 VirusTotal security vendors, indicating some recognition of its malicious intent. Despite a low trust score from Gridinsoft, the domain remains active and dangerous.
If you have visited goldentrustfnd[.]xin, it is critical to immediately cease any interactions with the site, avoid disclosing any further information, and run a thorough security scan on your devices. Change any passwords or credentials that may have been compromised and monitor your financial accounts for suspicious activity. Reporting the domain to your security provider and staying informed about phishing tactics can help mitigate potential damage.
VirusTotal
3 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4d Brand New!
Status
Live 200
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaingoldentrustfnd.xin
Registrar
Dominet (HK) Limited 
(HK) · Abuse: abuse@alibaba-inc.com, intl-abuse@list.alibaba-inc.com, b10regadm@list.alibaba-inc.com
Dominet (HK) Limited (HK) · Abuse: abuse@alibaba-inc.com, intl-abuse@list.alibaba-inc.com, b10regadm@list.alibaba-inc.comIP Address163.181.214.144
RegistrationCreated Mar 24, 2026 (4d · Brand New!)
Nameservers["mckinley.ns.atrustdns.com", · "victoria.ns.atrustdns.com"]
SSL CertificateValid · Let's Encrypt
Page TitleVerification
First DetectedMar 24, 2026
HTTP Status200
Detected Technologies
Alibaba Cloud CDN
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 3 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of goldentrustfnd.xin · checked Mar 24, 2026
87
Needs Work
Performance
FCP
0.76s
First Contentful Paint
LCP
2.36s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
340ms
Total Blocking Time
SI
4.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Related Domain Reports
More Domains at Dominet (HK) Limited
About This Report: goldentrustfnd.xin
This domain security report for goldentrustfnd.xin is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Verification”.
goldentrustfnd.xin has been flagged by 3 security vendors as of March 28, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with goldentrustfnd.xin — 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
goldentrustfnd.xin) - 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