# PhishDestroy threat dossier — goldextrade.com ================================================================ Fetched: 2026-07-29 14:05:58 UTC Canonical: https://phishdestroy.io/domain/goldextrade.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.158.133.1 (DE, Frankfurt am Main) ASN: AS13335 Cloudflare, Inc. Hosting org: DET FRA Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2025-08-15 Expires: 2026-08-15 Page title: Goldextrade - Professional Cryptocurrency Trading Platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-09 Status: INVALID chain Fingerprint: 011f4a6fb52685b3d24c8a7d74e18d588c503acbded99ad697d365e8987123e7 ## 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: 2025-08-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-16 13:01:10 UTC (by PhishDestroy tracker) First reported: 2026-07-17 08:45:46 UTC (abuse notice filed) Last verified: 2026-07-29 12:47:50 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6a95-1d6f-753f-85eb-49b367d6aa2b/ URLQuery: https://urlquery.net/report/697961b3-5d62-48a9-9935-616a363bc152 Wayback Machine: https://web.archive.org/web/*/goldextrade.com crt.sh CT logs: https://crt.sh/?q=%25.goldextrade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=goldextrade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/goldextrade.com URLhaus: https://urlhaus.abuse.ch/host/goldextrade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-16 13:20:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] goldextrade.com Fake Cryptocurrency Trading Platform Alert 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260717-89794B TLS cert SHA-256: 011f4a6fb52685b3d24c8a7d74e18d588c503acbded99ad697d365e8987123e7 ## 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/goldextrade.com/ JSON API: https://api.destroy.tools/v1/check?domain=goldextrade.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: independent open-source threat-intelligence platform. Tracked: 195,478 domains (83,245 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io