# PhishDestroy threat dossier — goldpocket.com ================================================================ Fetched: 2026-04-28 23:20:52 UTC Canonical: https://phishdestroy.io/domain/goldpocket.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Chong Lua Dao URLQuery: 1 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.68.253 (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: 2026-04-28 Page title: Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-30 Status: INVALID chain Fingerprint: 581e83590e7c5799926001a1aa540688548fb5e02afe1bdb5ec972faf5034669 ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 21:03:33 UTC (by PhishDestroy tracker) First reported: 2026-04-28 18:24:45 UTC (abuse notice filed) Last verified: 2026-04-29 01:50:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd541-8cef-730b-8ef6-f74d687209bd/ URLQuery: https://urlquery.net/report/7e38057c-59ea-4bf1-bc64-afd68904e136 Wayback Machine: https://web.archive.org/web/*/goldpocket.com crt.sh CT logs: https://crt.sh/?q=%25.goldpocket.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=goldpocket.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/goldpocket.com URLhaus: https://urlhaus.abuse.ch/host/goldpocket.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 21:05:38 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.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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-45C381 Favicon MD5: 0c23393a2962fa25800b09e18dd6b102 TLS cert SHA-256: 581e83590e7c5799926001a1aa540688548fb5e02afe1bdb5ec972faf5034669 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/goldpocket.com/ JSON API: https://api.destroy.tools/v1/check?domain=goldpocket.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io