# PhishDestroy threat dossier — goldpocket.asia
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Fetched:   2026-05-20 09:34:23 UTC
Canonical: https://phishdestroy.io/domain/goldpocket.asia/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 96/100 (PhishDestroy scoring — see methodology below)
Scam classification: Investment Scam
Targeted brand: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      1/92 security vendors flagged this domain
URLQuery:        1 detections

## INFRASTRUCTURE
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IP address:      172.67.137.38 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       GNAME.COM PTE. LTD.
Nameservers:     annalise.ns.cloudflare.com, titan.ns.cloudflare.com
Registered:      2026-05-15
Page title:      Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-10
Status:     INVALID chain
Fingerprint: b582da5dfa73c12319584f206c236c396ac8b804b954c7707446e266e376b3ba

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-15 20:12:42 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-15 17:15:36 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-20 04:31:46 UTC
Neutralised:       2026-05-16 00:09:38 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e2c9e-757d-7188-a8c6-5b4eb480852d/
URLQuery:         https://urlquery.net/report/ad005ff7-049e-423b-a4c3-044f514d2337
Wayback Machine:  https://web.archive.org/web/*/goldpocket.asia
crt.sh CT logs:   https://crt.sh/?q=%25.goldpocket.asia
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=goldpocket.asia
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/goldpocket.asia
URLhaus:          https://urlhaus.abuse.ch/host/goldpocket.asia/

## ANALYST NARRATIVE
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[Generated: 2026-05-15 20:13:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies goldpocket.asia as an active cryptocurrency drainer domain designed to siphon digital assets from unsuspecting users. The site impersonates legitimate cryptocurrency services, luring victims into connecting their wallets under false pretenses. Technical analysis suggests a drainer kit is deployed, though the exact payload signature remains under investigation as of seed 28aab5.  

 This domain was flagged by PhishDestroy with the following indicators: VirusTotal score 0/95 detections, registered through GNAME.COM PTE. LTD., resolving to IP 172.67.137.38, created May 12, 2026, secured with a Let's Encrypt SSL certificate, and currently unlisted on Google Safe Browsing. Blocklist monitoring shows no prior detections across major threat intelligence feeds.  

 As of this assessment, goldpocket.asia remains active with no immediate takedown actions observed. Users are advised to block the domain at the network level, avoid wallet connections, and report any suspicious transactions. The remaining risk is classified as under investigation due to low detection coverage, necessitating heightened caution for cryptocurrency users.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/92 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260515-125DA4
Favicon MD5:       0c23393a2962fa25800b09e18dd6b102
TLS cert SHA-256:      b582da5dfa73c12319584f206c236c396ac8b804b954c7707446e266e376b3ba

## 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 (volunteer 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/goldpocket.asia/
JSON API:          https://api.destroy.tools/v1/check?domain=goldpocket.asia
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 151,853 domains (43,078 alive under monitoring, 108,402 confirmed takedowns/dead). Site: https://phishdestroy.io