# PhishDestroy threat dossier — goldprofitbanking.com
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Fetched:   2026-06-19 05:12:18 UTC
Canonical: https://phishdestroy.io/domain/goldprofitbanking.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 99/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, VIPRE
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      185.244.151.84 (RO, Bucharest)
Hosting org:     AS60117 Host Sailor Ltd
Registrar:       ENOM, INC.
Nameservers:     ns3.ro.hostsailor.com, ns4.ro.hostsailor.com
Registered:      2024-08-23
Expires:         2026-08-23

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-08-31
Status:     INVALID chain
Fingerprint: abef187ae15bda1f5718ded95cee9798289ceb02a56506664fdb9fd72b8934f1
Subject Alternative Names (related infrastructure — often same operator):
  - altexfinance.org
  - arcvoyage.com
  - insuredtrust.org
  - www.af.insuredtrust.org
  - www.av.insuredtrust.org
  - www.g.insuredtrust.org

## 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: 2024-08-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 02:34:47 UTC (by PhishDestroy tracker)
First reported:    2026-06-19 00:54:36 UTC (abuse notice filed)
Last verified:     2026-06-19 06:40:15 UTC
Neutralised:       2026-06-19 03:04:36 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019edd4c-f1e8-743a-883c-e595ddbab4d0/
URLQuery:         https://urlquery.net/report/68395a40-b2cd-4837-8e32-eca6d8113d88
Wayback Machine:  https://web.archive.org/web/*/goldprofitbanking.com
crt.sh CT logs:   https://crt.sh/?q=%25.goldprofitbanking.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=goldprofitbanking.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/goldprofitbanking.com
URLhaus:          https://urlhaus.abuse.ch/host/goldprofitbanking.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-19 03:44:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
goldprofitbanking[.]com is a taken down phishing domain that posed a significant threat to users. It was previously active and malicious, aiming to deceive victims. The domain is now offline.

Risk Indicators
- 14 of 91 VirusTotal vendors flagged the domain as malicious
- The domain was used for phishing, indicating brand impersonation risk
- The domain's relatively recent creation and malicious activity are suspicious

Technical Details
- Registrar: ENOM, INC.
- Hosting IP: 185.244.151.84
- Domain Created: 2024-08-23
- SSL Issuer: Let's Encrypt / YR2

Recommendations
- Avoid interacting with similar domains that may be used for phishing
- Use reputable antivirus software to detect and block malicious domains
- Be cautious of emails or links that direct to unfamiliar or suspicious domains

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260619-257712
Favicon MD5:       d9fccd54501ca73a8994b5b5a16f2376
TLS cert SHA-256:      abef187ae15bda1f5718ded95cee9798289ceb02a56506664fdb9fd72b8934f1

## 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/goldprofitbanking.com/
JSON API:          https://api.destroy.tools/v1/check?domain=goldprofitbanking.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: 166,302 domains (14,188 alive under monitoring, 151,796 confirmed takedowns/dead). Site: https://phishdestroy.io