# PhishDestroy threat dossier — goldpocket.space ================================================================ Fetched: 2026-06-27 22:04:37 UTC Canonical: https://phishdestroy.io/domain/goldpocket.space/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 1 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.192.10 (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 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-10 Status: INVALID chain Fingerprint: e7fd918b4c9da5b3a3aae0cd1c1edbbfc960e08376e0c0e788a2541f15b4f054 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- 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 17:15:33 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-27 20:20:35 UTC Neutralised: 2026-06-06 17:30:45 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e2c9e-81d0-7174-8f57-595f098f3782/ URLQuery: https://urlquery.net/report/0c50ce04-f794-40fb-8603-32f3b0eb9da9 Wayback Machine: https://web.archive.org/web/*/goldpocket.space crt.sh CT logs: https://crt.sh/?q=%25.goldpocket.space Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=goldpocket.space AlienVault OTX: https://otx.alienvault.com/indicator/domain/goldpocket.space URLhaus: https://urlhaus.abuse.ch/host/goldpocket.space/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 05:29:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, goldpocket.space, is flagged for brand impersonation targeting individuals through an investment scam. The site presents itself as a global trading platform offering forex, commodities, stocks, indices, cryptocurrencies, gold, and oil under the fabricated brand name 'Goldpocket.' Analysis of the page title and structure indicates an attempt to deceive users into believing it is a legitimate financial service provider, likely to facilitate fraudulent transactions or data harvesting. Technical indicators reveal the domain was registered on May 15, 2026, through Gname.com Pte. Ltd., an uncommon registration pattern suggesting potential abuse. It resolves to IP address 172.67.192.10, which is associated with Cloudflare infrastructure, a common tactic to obscure hosting origins. The domain currently holds a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it yet, though it appears on 2 security blocklists. The SSL certificate is issued by Let's Encrypt, and technologies such as HSTS and HTTP/3 are employed, likely to enhance perceived legitimacy. As of the latest assessment, goldpocket.space has been taken offline, reducing immediate exposure risk. However, the domain remains under investigation due to its recent registration date discrepancy (2026) and association with known fraudulent patterns. Users are advised to treat any prior engagement with this domain as compromised and to verify financial platforms through official channels only. Ongoing monitoring is recommended, as threat actors may re-deploy similar infrastructure under new domains. [Updates since narrative was generated:] - VirusTotal detections: now 1/92 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260515-723ADD Favicon MD5: 0c23393a2962fa25800b09e18dd6b102 TLS cert SHA-256: e7fd918b4c9da5b3a3aae0cd1c1edbbfc960e08376e0c0e788a2541f15b4f054 ## 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.space/ JSON API: https://api.destroy.tools/v1/check?domain=goldpocket.space 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: 170,938 domains (12,681 alive under monitoring, 157,845 confirmed takedowns/dead). Site: https://phishdestroy.io