# PhishDestroy threat dossier — goldgrandinvestmentcapital.com
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Fetched:   2026-07-27 06:47:04 UTC
Canonical: https://phishdestroy.io/domain/goldgrandinvestmentcapital.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: CRDF, Netcraft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      64.20.53.250 (US, Secaucus)
ASN:             AS19318 Interserver, Inc
Hosting org:     Interserver, Inc
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     vda2200a.trouble-free.net, vda2200b.trouble-free.net
Registered:      2026-04-03
Expires:         2027-04-03

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 06:26:13 UTC (by PhishDestroy tracker)
Last verified:     2026-07-27 08:31:11 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019fa1d2-78c2-75ce-bd36-7ac71fc61a29/
Wayback Machine:  https://web.archive.org/web/*/goldgrandinvestmentcapital.com
crt.sh CT logs:   https://crt.sh/?q=%25.goldgrandinvestmentcapital.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=goldgrandinvestmentcapital.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/goldgrandinvestmentcapital.com
URLhaus:          https://urlhaus.abuse.ch/host/goldgrandinvestmentcapital.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-27 06:29:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

goldgrandinvestmentcapital.com — Phishing Report

The domain goldgrandinvestmentcapital.com was registered on April 03, 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and is currently resolved to the IP address 64.20.53.250. Its authoritative nameservers are vda2200a.trouble-free.net and vda2200b.trouble-free.net. Threat intelligence indicates that the domain is actively used for generic phishing and remains live as of the report date, July 27, 2026.

The domain has been added to at least one external security blocklist and is already blocked by the PhishDestroy mitigation service. VirusTotal analysis shows that 2 of 91 security vendors have flagged the domain as malicious, confirming that independent scanning engines have identified suspicious behavior. No additional public threat feeds, such as OTX or Safe Browsing, are referenced in the current data set.

The limited detection footprint suggests that the phishing campaign may be in early stages or employing low‑visibility tactics. Defenders should add the domain and its associated IP address to network‑level deny lists, monitor DNS queries for the two listed nameservers, and consider extending blocklist subscriptions to capture any future listings. Continuous re‑evaluation of the domain’s reputation is advised, as further detections could emerge from additional scanning services or community reports.

## EVIDENCE HASHES
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Favicon MD5:       4bfd3d50decf39e0065693dd846a4fb7

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/goldgrandinvestmentcapital.com/
JSON API:          https://api.destroy.tools/v1/check?domain=goldgrandinvestmentcapital.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: 203,272 domains (78,694 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io