⚠️
This domain has been flagged as malicious
Detected by 2 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.
goldextrade.com favicon

goldextrade[.]com

Domain Security & Threat Intelligence Report

“Goldextrade - Professional Cryptocurrency Trading Platform”

2/91 VT URLQuery: 3 Unverified Jul 16, 2026 Investment Scam Fake Exchange 1 Report Sent DE DE + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
40171EA4
Score
71/100
Engine
PD-4 Turbo
This domain is flagged as a high-risk generic phishing threat and remains active as of July 16, 2026. It was registered on August 15, 2025 through HOSTINGER operations, UAB, and resolves to IP address 185.158.133.1. The page title presents itself as a professional cryptocurrency trading platform, which is the likely impersonation target. VirusTotal shows 2 out of 91 security vendors flagging this domain, indicating limited but confirmed malicious detection. The domain's HTTP status is 200, meaning the site is live and accessible. Infrastructure analysis reveals nameservers ns1.dns-parking.com and ns2.dns-parking.com, commonly associated with parked or disposable hosting setups. Defenders should treat this as an active threat, monitor for associated phishing campaigns targeting cryptocurrency users, and consider blocking the domain at the network level. Since the exact content of the page has not been analyzed, it remains uncertain whether the site hosts a credential harvesting form, a fake exchange interface, or other malicious payload. No additional details about the hosting ASN, country, or specific phishing kit are available in the provided intelligence. Recommended actions include adding the domain to blocklists, reviewing logs for any prior connections to 185.158.133.1, and conducting further analysis via sandboxing if user interaction is reported.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
3 det.
URLScan
URLScan
Age
12 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery 3 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 12 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
goldextrade.com detected and queued for full analysis
Jul 16, 2026
Threat Intelligence Checks
URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 16, 2026
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 16, 2026
Google Safe Browsing
Jul 16, 2026
Brand Impersonation
Impersonation of Investment Scam
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 16, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 2 abuse contacts
report@abuseradar.comabuse-tracker@hostinger.com
Jul 17, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 16, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-16 13:01 UTC
Malicious · 2/91 engines
Forensic screenshot of goldextrade.com showing the phishing page layout
IP: 185.158.133.1
HOSTINGER operations, UAB
347d old
Page Title
Goldextrade - Professional Cryptocurrency Trading Platform

Domain Intelligence

Domaingoldextrade.com
IP Address 185.158.133.1 DE
GeoDE Frankfurt am Main, DE
NetworkAS13335 · DET FRA
RegistrationCreated Aug 15, 2025 (347d) Expires Aug 15, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 16, 2026
Nameserversns1.dns-parking.comns2.dns-parking.com
MX Records10 inbound-smtp.us-east-1.amazonaws.com
TLS Fingerprint011f4a6fb52685b3d24c8a7d74e18d588c503acb…
Case IDPD-20260717-89794B
Shared-IP Neighbors · 101 other domains
185.158.133.1 is hosting 101 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
zenmix.xyz Active yuri-solana.xyz Active www.vexora.properties Active www.beetlesolana.xyz Active trustwalletusa.com/login Active stormglasstrader.com Active silentnet.pro Active riseupsolana.xyz Active polymarket-rewards.com Active polymarket-checker.com Active polly-market.online Active meetzoon.site Active
Showing 12 of 101. Full list via domain API.
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: HOSTINGER operations, UAB Investment Scam — suggests a coordinated kit / operator cluster.
primeinvestfx.com
Alive
fatboygame.com
Alive 4 VT
kinginvestment.ltd
Alive 10 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
Cloudflare Bot Management

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
Gridinsoft

Evidence & External Reports

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 →

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Other Domains on 185.158.133.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tiktokshopsell.com favicon tiktokshopsell.com 21/95 portal-flaremainnet.com favicon portal-flaremainnet.com 20/95 pedagiomotiva.click favicon pedagiomotiva.click 20/95 ledgerlive.claims favicon ledgerlive.claims 20/95 upshub.app favicon upshub.app 20/95 fatelargocoglionazzi.com favicon fatelargocoglionazzi.com 19/95

More Domains at Hostinger 6 flagged

measurefunds.org favicon measurefunds.org 6/95 detran-go-emissao-gov.site favicon detran-go-emissao-gov.site 1/95 primeinvestfx.com favicon primeinvestfx.com multitradehub.pro favicon multitradehub.pro in.econcell.pro favicon in.econcell.pro 2/95 geminiglobalasset.com favicon geminiglobalasset.com 3/95

Other Investment Scam Impersonation Domains

These domains also target Investment Scam users. View all Investment Scam threats →

legitplatformassets.com legitplatformassets.com 16 kkkukoimlgnn.godaddysites.com kkkukoimlgnn.godaddysites.com 14 bujereselling.com bujereselling.com 13 netdigitalcorp.com netdigitalcorp.com 12 orangetrade.net orangetrade.net 12 savings.web.id savings.web.id 11 khukucuonlogun.godaddysites.com khukucuonlogun.godaddysites.com 10 kinginvestment.ltd kinginvestment.ltd 10

About This Report: goldextrade.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 “Goldextrade - Professional Cryptocurrency Trading Platform”, which may be designed to impersonate Investment Scam.

goldextrade.com has been flagged by 2 security vendors as of July 28, 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 goldextrade.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 goldextrade.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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