⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
goldpocket.com favicon

goldpocket[.]com

Domain Security & Threat Intelligence Report

“Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stock...”

1/1 VT URLQuery: 1 Active threat Apr 28, 2026 3 Blocklists Investment Scam 1 Report Sent CA CA + more
1/1 VT vendors 3 blocklists
84 Risk Score
PhishDestroy AI
HIGH
Ref
CB8A3809
Score
84/100
Engine
PD-4 Turbo
PhishDestroy identifies goldpocket[.]com as an active domain engaged in generic phishing activities designed to deceive users into surrendering sensitive information. The site poses an elevated risk due to its age and the presence of an SSL certificate from Google Trust Services, which could lend false credibility to unsuspecting visitors. While only 1 out of 95 VirusTotal security vendors have flagged this domain, its malicious intent remains clear, particularly given its long history since its December 5, 1999 registration. This domain was registered through Gname.com Pte. Ltd. and resolves to the IP address 104.21.68.253. Its creation date of December 05, 1999, suggests it may have been repurposed or compromised for malicious use, as such an old domain would typically have a more established reputation if legitimate. Despite the low detection rate on VirusTotal, the combination of its age, the use of a trusted SSL certificate, and its association with phishing behavior warrants caution. If you have visited goldpocket[.]com, avoid entering any personal or financial details. Disconnect from the site immediately and scan your device for malware using trusted security software. Report the domain to your IT security team or the platform where it was encountered. Monitor your accounts closely for signs of unauthorized activity, such as unexpected transactions or login attempts. If you suspect your credentials have been compromised, change your passwords immediately and enable multi-factor authentication where possible. Staying vigilant and verifying the authenticity of websites before interacting with them can significantly reduce the risk of falling victim to such threats.
VT
VirusTotal
1 det.
UQ
URLQuery
1 det.
US
URLScan
Gridinsoft
54/100
SA
Scamadviser
100/100
SSL
Google Trust Services
Age
<1 day Brand New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery 1 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 63d WHOIS 0d old Screenshot not captured Redirect chain 1 hop Gridinsoft 54/100 Scamadviser 100/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
goldpocket.com detected and queued for full analysis
Apr 28, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 1 vendors flagged on VirusTotal
Apr 28, 2026
Google Safe Browsing
Apr 28, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 28, 2026
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
Apr 28, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-28 21:03 UTC
Malicious · 1/1 engines
Forensic screenshot of goldpocket.com showing the phishing page layout
IP: 104.21.68.253
Gname.com Pte. Ltd.
0d old
Google Trust Services
Page Title
Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil

Domain Intelligence

Domaingoldpocket.com
Registrar Gname SG(SG)
IP Address 104.21.68.253 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 28, 2026 (0d · Brand New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 28, 2026
Nameserversannalise.ns.cloudflare.comtitan.ns.cloudflare.com
TLS Fingerprint581e83590e7c5799926001a1aa540688548fb5e0…
Case IDPD-20260428-45C381
Technologies · 5 identified
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Chong Lua Dao
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of goldpocket.com · checked Apr 28, 2026

52
Needs Work
Performance
FCP
4.32s
First Contentful Paint
LCP
8.21s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
269ms
Total Blocking Time
SI
11.2s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 104.21.68.253 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

1inch-web.cc favicon 1inch-web.cc 12/95 trxpt.org favicon trxpt.org 8/95

More Domains at Gname 6 flagged

xexbestpro.com favicon xexbestpro.com 3/95 finanisweb.com favicon finanisweb.com lambvdx.com favicon lambvdx.com atomany.site favicon atomany.site vtrocket.com favicon vtrocket.com obais.net favicon obais.net 1/95

About This Report: goldpocket.com

This domain security report for goldpocket.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Crypto...”.

goldpocket.com has been flagged by 1 security vendor as of April 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 goldpocket.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 goldpocket.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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