# PhishDestroy threat dossier — goldtraded.com
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Fetched:   2026-05-20 04:28:46 UTC
Canonical: https://phishdestroy.io/domain/goldtraded.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 66/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/92 security vendors flagged this domain
  Flagging vendors: ChainPatrol, Netcraft

## INFRASTRUCTURE
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IP address:      104.21.31.188 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     diana.ns.cloudflare.com, kirk.ns.cloudflare.com
Registered:      2020-08-23
Page title:      Gold
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-25
Status:     INVALID chain
Fingerprint: 8b2d29d7c923146f77bb84167c1aa2bc55fb62a3aac3e2c5c74387f3a569c488

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2020-08-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-18 14:54:09 UTC (by PhishDestroy tracker)
First reported:    2026-05-18 11:54:46 UTC (abuse notice filed)
Last verified:     2026-05-20 04:31:37 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e3aed-b53d-73c8-a3fa-96ef301049fa/
URLQuery:         https://urlquery.net/report/c1268d97-215b-4347-badd-0ffc12f6854b
Wayback Machine:  https://web.archive.org/web/*/goldtraded.com
crt.sh CT logs:   https://crt.sh/?q=%25.goldtraded.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=goldtraded.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/goldtraded.com
URLhaus:          https://urlhaus.abuse.ch/host/goldtraded.com/

## ANALYST NARRATIVE
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[Generated: 2026-05-18 14:55:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified goldtraded.com as an active and elevated risk credential phishing domain. This domain likely attempts to deceive users into divulging sensitive information such as usernames, passwords, or financial details by impersonating a legitimate service or entity. Users should exercise extreme caution when encountering this domain and refrain from providing any personal information.  

Technical analysis reveals that goldtraded.com resolves to IP address 104.21.31.188 and utilizes an SSL certificate issued by Google Trust Services. The domain was registered through Gname.com Pte. Ltd. on August 23, 2020. Currently, VirusTotal indicates that 2 out of 95 security vendors have flagged the domain as malicious. This convergence of factors suggests a concerted effort to conduct phishing attacks.  

If you have visited goldtraded.com and entered any personal information, it is crucial to immediately change your passwords for any accounts that may share the same credentials. Monitor your financial accounts for any unauthorized activity and consider contacting your bank or financial institution to alert them to the potential compromise. Furthermore, be vigilant for any phishing emails or messages that may arrive as a follow-up to the initial contact with the malicious domain. Reporting the incident to the appropriate authorities can help prevent further harm to yourself and others.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260518-C1205F
Favicon MD5:       1291faad9e45c8a50b87491426d1f0ad
TLS cert SHA-256:      8b2d29d7c923146f77bb84167c1aa2bc55fb62a3aac3e2c5c74387f3a569c488

## 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/goldtraded.com/
JSON API:          https://api.destroy.tools/v1/check?domain=goldtraded.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: 151,760 domains (42,998 alive under monitoring, 108,238 confirmed takedowns/dead). Site: https://phishdestroy.io