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Domain security and threat intelligence
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officialgoldexchange.ltd

In short

officialgoldexchange.ltd is a crypto investment scam detected by PhishDestroy on 2026-10-27.

“OFFICIAL GOLD EXCHANGE- Main”

Review the evidence
Registrar
United StatesDynadot
Resolved IP
Luxembourg198.251.89.82FranTech Solutions
Registered
Sep 10, 2026
First observed
Oct 27, 2026
PhishDestroy assessment Critical
71/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 2/92 Automated brand label: Revolut Scam type: Fake Exchange
VirusTotal
2 / 92
engine detections ·
URLScan
Malicious
engine verdict · score 100
Cloudflare Radar
Scam
Page captures
5
open gallery
Domain age
47 days
Reports sent
1
view timeline
Oct 27, 2026 1 Report Sent
X Telegram API

Analysis

Domain summary

officialgoldexchange.ltd is a crypto investment scam detected by PhishDestroy on 2026-10-27. Risk: critical (71/100). Registrar: Dynadot. Status: Last known active. Hosting: FranTech Solutions. PhishDestroy sent 1 abuse report. VirusTotal: 2/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
2 / 92
Scam type
Fake Exchange
Hosting
Luxembourg198.251.89.82FranTech Solutions
Registrar
United StatesDynadot
Registered
Sep 10, 2026
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified officialgoldexchange.ltd as malicious because the page claims to be a regulated broker offering a “Starter Plan” with 2 % daily returns for seven days and references “WALL STREET TRADERS” and “NYSE” without verifiable links, a pattern typical of fraudulent investment schemes. The domain was first observed by PhishDestroy on 2026-10-27, and the recorded page returned HTTP 200 with the title “OFFICIAL GOLD EXCHANGE- Main”.

How the scam works

Fake‑investment broker scams lure victims by presenting themselves as licensed financial services that guarantee high, short‑term yields. Victims are asked to deposit funds upfront, after which the operators disappear or provide fabricated statements to extract additional payments. No legitimate trading activity occurs and the promised returns are never delivered.

Evidence

VirusTotal scanned the domain on 2026-10-26 and reported two malicious detections out of 92 engines, specifically from Bfore.Ai PreCrime and Netcraft. Google Safe Browsing checked the URL on 2026-10-27 and did not flag it. urlscan.io captured the site on 2026-09-24; its machine‑learning engines assigned a malicious score of 88 while the overall verdict was clean. Cloudflare Radar on 2026-10-27 labeled the URL as phishing and assigned the domain risk “Scam”. PhishDestroy’s internal blocklist includes the domain; external blocklists returned zero hits, and OTX reported no pulses.

Infrastructure

The domain was registered on 2026-09-10 through Dynadot Inc, 47 days before first observation. At the time of the scans it resolved to IP 198.251.89.82, which was listed in the FranTech Solutions network in Luxembourg. The TLS certificate observed was issued by Let’s Encrypt, valid from 2026-09-12 to 2026-12-11, and the authoritative nameservers were ns115.my-control-panel.com and ns116.my-control-panel.com.

What to do

Do not provide any personal, financial, or login information to this site; if credentials were entered, change the associated passwords immediately. Defenders should block officialgoldexchange.ltd in web and email filters, monitor outbound traffic for connections to the recorded IP, and review logs for any access attempts.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-27T20:11:07Z)VirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 2 / 92 9 sources

VirusTotal

2 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 9 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
53
Malicious
2
Suspicious
0
Undetected
37

Vendor labels

Netcraft
malicious
Bfore.Ai PreCrime
malicious

Reputation score

0

First seen

DNS records

  • TTL, seconds
    3600
    Type
    NS
    Value
    ns116.my-control-panel.com
  • TTL, seconds
    3600
    Type
    TXT
    Value
    v=spf1 a mx ip4:198.251.89.82 ip4:198.251.89.82 ~all
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns115.my-control-panel.com
  • TTL, seconds
    3600
    Type
    MX
    Value
    mail.officialgoldexchange.ltd
    Priority
    10
  • TTL, seconds
    3600
    Type
    SOA
    Responsible mailbox
    hostmaster.officialgoldexchange.ltd
    Value
    ns115.my-control-panel.com
  • TTL, seconds
    3600
    Type
    A
    Value
    198.251.89.82

DNS records observed

JARM fingerprint

27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a

Certificate

Subject alternative names
  • *.officialgoldexchange.ltd
  • officialgoldexchange.ltd
Issuer
Let's Encrypt / YE1
Serial
539af83db310d5dd569ed5dc2d20d292e3a
SHA-256
f2195dc564b6d13f97e8229552f9d2f8ada269ca2abc02fc0a1365b6a3043465
Subject
officialgoldexchange.ltd
Valid until
Valid from

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
DYNADOT LLC
Registrar IANA ID
472
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 2,
    "suspicious": 0,
    "undetected": 37
}
Vendor labels
{
    "Netcraft": "malicious",
    "Bfore.Ai PreCrime": "malicious"
}
Reputation
0
First seen
2026-09-11T07:17:19Z
DNS records
[
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns116.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ip4:198.251.89.82 ip4:198.251.89.82  ~all"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns115.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.officialgoldexchange.ltd",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.officialgoldexchange.ltd",
        "value": "ns115.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "198.251.89.82"
    }
]
Dns at
2026-10-26T02:21:07Z
Jarm
27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a
Certificate
{
    "san": [
        "*.officialgoldexchange.ltd",
        "officialgoldexchange.ltd"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "539af83db310d5dd569ed5dc2d20d292e3a",
    "sha256": "f2195dc564b6d13f97e8229552f9d2f8ada269ca2abc02fc0a1365b6a3043465",
    "subject": "officialgoldexchange.ltd",
    "valid_to": "2026-12-11T00:16:21Z",
    "valid_from": "2026-09-12T00:16:22Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-10T10:09:10Z",
        "last changed": "2026-09-11T16:43:14Z",
        "registration": "2026-09-10T10:09:10Z",
        "registrar expiration": "2027-09-10T10:09:10Z",
        "last update of RDAP database": "2026-10-23T11:12:54Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Separate source record · 2 malicious + 0 suspicious / 92 · 2026-10-26 02:15:09 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-26T02:15:09Z
fetched_at
2026-10-27T20:10:05Z
stats
{"timeout":0,"harmless":53,"malicious":2,"suspicious":0,"undetected":37}

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

d0d4bda1-a501-4510-9b24-a19b1445a46d

Final URL

https://officialgoldexchange.ltd/

HTTP response

200

Navigation history

  • URL
    https://officialgoldexchange.ltd/
    Status
    200

DOM structure hash

bb09602acdcea5adc09b630f9c31bda73f5c6aa19bd91ca5e53cd0db80e9f67d

Document hash

1c103a0efc25f2d1358337e7123f3d7d7b41f6c8dd02e26a0c9dc08f7f25f9a7

Phishing classifier result

  • phishing

URL risk categories

  • Scam

Domain risk categories

  • Scam
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    officialgoldexchange.ltd
    Type
    A
    Value
    198.251.89.82

DNSSEC valid

No

IP address

127.0.1.43

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Nameservers
  • ns115.my-control-panel.com
  • ns116.my-control-panel.com
Original source fields · JSON
Uuid
d0d4bda1-a501-4510-9b24-a19b1445a46d
Final url
https://officialgoldexchange.ltd/
Status
200
History
[
    {
        "url": "https://officialgoldexchange.ltd/",
        "status": 200
    }
]
DOM structure hash
bb09602acdcea5adc09b630f9c31bda73f5c6aa19bd91ca5e53cd0db80e9f67d
Document hash
1c103a0efc25f2d1358337e7123f3d7d7b41f6c8dd02e26a0c9dc08f7f25f9a7
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "officialgoldexchange.ltd",
        "type": "A",
        "value": "198.251.89.82"
    }
]
Dnssec valid
false
Ip
127.0.1.43
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-10T10:09:10Z",
    "updated": "2026-09-15T10:09:40Z",
    "expires": "2027-09-10T10:09:10Z",
    "nameservers": [
        "ns115.my-control-panel.com",
        "ns116.my-control-panel.com"
    ]
}
Separate stored summary: suspicious · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
suspicious
categories
["Security threats","Scam"]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

URLScan

Malicious · engine verdict · score 100

SHA-256 1c103a0efc25f2d1358337e7123f3d7d7b41f6c8dd02e26a0c9dc08f7f25f9a7

Open report
URLScanOriginal source recordObserved: 20 fields

Observed: · Retrieved:

Report ID

01a17f06-4b5c-752f-97f1-dc45d760a202

Final URL

http://officialgoldexchange.ltd/

HTTP response

200

Redirects

  • To
    https://officialgoldexchange.ltd/
    From
    http://officialgoldexchange.ltd/
    Status
    307
  • To
    http://officialgoldexchange.ltd/
    From
    https://officialgoldexchange.ltd/
    Status
    307

IP address

198.251.89.82

Reverse DNS (PTR)

d8.my-control-panel.com

Contacted domains

  • www.tradingview-widget.com
  • widgets.tradingview-widget.com
  • s3-symbol-logo.tradingview.com
  • www.youtube.com
  • widget-v3.smartsuppcdn.com
  • widgetdata.tradingview.com
  • widget-sheriff.tradingview-widget.com
  • www.gstatic.com
  • s3.tradingview.com
  • jnn-pa.googleapis.com
  • googleads.g.doubleclick.net
  • fonts.gstatic.com
  • websocket-visitors.smartsupp.com
  • translate-pa.googleapis.com
  • bootstrap.smartsuppchat.com
  • i.ytimg.com
  • www.google.com
  • static.doubleclick.net
  • images.unsplash.com
  • www.smartsuppchat.com
  • translate.googleapis.com
  • translate.google.com
  • fonts.googleapis.com

Contacted IP addresses

  • 178.249.213.2
  • 172.217.115.4
  • 63.180.149.57
  • 172.217.118.4
  • 142.250.195.118
  • 18.67.93.89
  • 142.251.151.119
  • 142.250.195.102
  • 142.250.183.34
  • 142.251.42.99
  • 3.175.115.32
  • 151.101.2.208
  • 95.173.204.21
  • 142.251.151.4
  • 142.251.222.234

Autonomous systems (ASN)

  • 60068
  • 15169
  • 16509
  • 54113
  • 200325
  • 53667

Server countries

  • JP
  • US
  • DE
  • AU
  • LU

Linked domains

  • translate.google.com
  • www.tradingview.com

Document hash

1c103a0efc25f2d1358337e7123f3d7d7b41f6c8dd02e26a0c9dc08f7f25f9a7

Script hashes

  • 2dac47cb7069588de91e3bfb26fbb1153ad8b837094a02e29d98076bb09c72de
  • f581de2651bcaf5ce78f0871423cbbaeb957eec2f32051c20928ec9b1920beb1
  • 1717ea1fde8ceb7584341a24efc85c853083c660a1185968fbf94520f7193de2
  • c25f8e15bf2a21c024f0ffd9894681eccf39bb93892fa35f4c5b4c48fa8c5bb9
  • 160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef
  • 99271224a929a6b7d4f064b6e3276774fb40b37aafc2961942f763815acef6c3
  • 1f7723b6b9bfced0deba108df48e3287888dd986f1ff2d5133bacc9807ac0349
  • 71c0e1711f9a714147696aa3da0bbadbbc1c39c3b129718d6f75f3efd08f2b14
  • 23e036f368c0e07eb489c2af77c421aa57f1861e83558c2ccc48e9bcc8ff5c53
  • 7d3b9482d4fb3b6aeaa089b08eb84381b5d3294c32c71ba320c4482bb4dbb8d5

JavaScript globals

  • html5
  • Modernizr
  • $
  • jQuery
  • googleTranslateElementInit
  • _DumpException
  • google
  • _smartsupp
  • smartsupp
  • default_tr
  • _F_toggles_default_tr
  • styleSwitcher
  • Popper
  • bootstrap
  • SMARTSUPP_LOADED
  • $smartsupp
  • scrollAndFocus
  • c
  • fontSpy
  • jQueryBridget
  • EvEmitter
  • getSize
  • matchesSelector
  • fizzyUIUtils
  • Outlayer
  • Isotope
  • Masonry
  • Packery
  • Vivus
  • theme
  • punchgs
  • _gsScope
  • RsTypewriterAddOn
  • initialized
  • colors
  • listCountries
  • listPlans
  • transarray
  • run
  • request

Cookies

  • PHPSESSID
  • __Secure-YNID
  • YSC
  • __Secure-ROLLOUT_TOKEN
  • VISITOR_INFO1_LIVE
  • VISITOR_PRIVACY_METADATA

Domain age, days

46

Registered domain age, days

46

Page requests

193

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
100
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
Original source fields · JSON
Uuid
01a17f06-4b5c-752f-97f1-dc45d760a202
Final url
http://officialgoldexchange.ltd/
Status
200
Redirects
[
    {
        "to": "https://officialgoldexchange.ltd/",
        "from": "http://officialgoldexchange.ltd/",
        "status": 307
    },
    {
        "to": "http://officialgoldexchange.ltd/",
        "from": "https://officialgoldexchange.ltd/",
        "status": 307
    }
]
Ip
198.251.89.82
Ptr
d8.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "widgets.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "www.youtube.com",
    "widget-v3.smartsuppcdn.com",
    "widgetdata.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "www.gstatic.com",
    "s3.tradingview.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "fonts.gstatic.com",
    "websocket-visitors.smartsupp.com",
    "translate-pa.googleapis.com",
    "bootstrap.smartsuppchat.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "images.unsplash.com",
    "www.smartsuppchat.com",
    "translate.googleapis.com",
    "translate.google.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "178.249.213.2",
    "172.217.115.4",
    "63.180.149.57",
    "172.217.118.4",
    "142.250.195.118",
    "18.67.93.89",
    "142.251.151.119",
    "142.250.195.102",
    "142.250.183.34",
    "142.251.42.99",
    "3.175.115.32",
    "151.101.2.208",
    "95.173.204.21",
    "142.251.151.4",
    "142.251.222.234"
]
Asns
[
    "60068",
    "15169",
    "16509",
    "54113",
    "200325",
    "53667"
]
Countries
[
    "JP",
    "US",
    "DE",
    "AU",
    "LU"
]
Linked domains
[
    "translate.google.com",
    "www.tradingview.com"
]
Document hash
1c103a0efc25f2d1358337e7123f3d7d7b41f6c8dd02e26a0c9dc08f7f25f9a7
Script hashes
[
    "2dac47cb7069588de91e3bfb26fbb1153ad8b837094a02e29d98076bb09c72de",
    "f581de2651bcaf5ce78f0871423cbbaeb957eec2f32051c20928ec9b1920beb1",
    "1717ea1fde8ceb7584341a24efc85c853083c660a1185968fbf94520f7193de2",
    "c25f8e15bf2a21c024f0ffd9894681eccf39bb93892fa35f4c5b4c48fa8c5bb9",
    "160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef",
    "99271224a929a6b7d4f064b6e3276774fb40b37aafc2961942f763815acef6c3",
    "1f7723b6b9bfced0deba108df48e3287888dd986f1ff2d5133bacc9807ac0349",
    "71c0e1711f9a714147696aa3da0bbadbbc1c39c3b129718d6f75f3efd08f2b14",
    "23e036f368c0e07eb489c2af77c421aa57f1861e83558c2ccc48e9bcc8ff5c53",
    "7d3b9482d4fb3b6aeaa089b08eb84381b5d3294c32c71ba320c4482bb4dbb8d5"
]
Globals
[
    "html5",
    "Modernizr",
    "$",
    "jQuery",
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "_smartsupp",
    "smartsupp",
    "default_tr",
    "_F_toggles_default_tr",
    "styleSwitcher",
    "Popper",
    "bootstrap",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "scrollAndFocus",
    "c",
    "fontSpy",
    "jQueryBridget",
    "EvEmitter",
    "getSize",
    "matchesSelector",
    "fizzyUIUtils",
    "Outlayer",
    "Isotope",
    "Masonry",
    "Packery",
    "Vivus",
    "theme",
    "punchgs",
    "_gsScope",
    "RsTypewriterAddOn",
    "initialized",
    "colors",
    "listCountries",
    "listPlans",
    "transarray",
    "run",
    "request"
]
Cookies
[
    "PHPSESSID",
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA"
]
Domain age days
46
Apex age days
46
Requests
193
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a0d43c-2ee4-71ee-8bb9-bd4498f0ddef
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

71 / 100 · heuristic score · 3 brand references · 1 classification

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
officialgoldexchange.ltd — Fake Investment Broker Scam
ai_description
PhishDestroy flagged officialgoldexchange.ltd as a malicious fake‑investment broker promising 2% daily returns, based on AI analysis and observed page content.
ai_generated_at
2026-10-27T20:13:18Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 20 fields

Mail configuration

MX records
  • mail.officialgoldexchange.ltd
SPF record
v=spf1 a mx ip4:198.251.89.82 ip4:198.251.89.82 ~all
SPF lookups
2

CAA records

Domain
officialgoldexchange.ltd

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
26135

Security contact file (security.txt)

Present
Yes
Found at
/.well-known/security.txt

Page title and metadata

Page title
OFFICIAL GOLD EXCHANGE- Main
Author
Swift
Keywords
swift template
Theme color
#ffffff
Description
We’re a top provider of CFDs and mirror trading operations,We give investors leveraged access to over 15 financial markets through our award-winning portal

Forms and mixed content

Scripts without SRI
  • https://translate.google.com/translate_a/element.js
  • https://s3.tradingview.com/external-embedding/embed-widget-tickers.js
  • https://s3.tradingview.com/external-embedding/embed-widget-single-quote.js
  • https://s3.tradingview.com/external-embedding/embed-widget-financials.js
Third-party scripts
4

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
98
TLS
77
Waiting
2434
Connection
61
Download
185
Response time, ms
2855

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 21
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995
  • 3306

Carbon estimate

Bytes
105724
CO₂, grams
0.0039
Cleaner than, %
21

DNS servers

Nameservers
  • IP address
    23.153.104.136
    Host
    ns115.my-control-panel.com
  • IP address
    23.153.104.137
    Host
    ns116.my-control-panel.com
DNS zone
officialgoldexchange.ltd

Location

IP address
198.251.89.82
ASN
53667
Organization
FranTech Solutions
City
Luxembourg
Country
LU

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
officialgoldexchange.ltd

DNS records

A
  • 198.251.89.82
MX
  • Mail server
    mail.officialgoldexchange.ltd
    Priority
    10
NS
  • ns115.my-control-panel.com
  • ns116.my-control-panel.com
SOA
Primary nameserver
ns115.my-control-panel.com
Hostmaster
hostmaster.officialgoldexchange.ltd
Serial
2026091205
Refresh, seconds
3600
Retry, seconds
3600
Expiry, seconds
1209600
Minimum TTL, seconds
1800
TXT
  • v=spf1 a mx ip4:198.251.89.82 ip4:198.251.89.82 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
SAMEORIGIN
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
198.251.89.82
IP version
4

HTTP headers

Response headers
Server
LiteSpeed
Content-type
text/html
X-frame-options
SAMEORIGIN
Original source fields · JSON
Mail configuration
{
    "mx": [
        "mail.officialgoldexchange.ltd"
    ],
    "spf": "v=spf1 a mx ip4:198.251.89.82 ip4:198.251.89.82  ~all",
    "spf_lookups": 2
}
Caa records
{
    "domain": "officialgoldexchange.ltd"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-27T20:07:13Z",
    "first": "2026-10-27T20:07:13Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 26135
}
Security contact file
{
    "present": true,
    "found_in": "/.well-known/security.txt"
}
Page title and metadata
{
    "title": "OFFICIAL GOLD EXCHANGE- Main",
    "author": "Swift",
    "keywords": "swift template",
    "themeColor": "#ffffff",
    "description": "We’re a top provider of CFDs and mirror trading operations,We give investors leveraged access to over 15 financial markets through our award-winning portal"
}
Forms and mixed content
{
    "no_sri": [
        "https://translate.google.com/translate_a/element.js",
        "https://s3.tradingview.com/external-embedding/embed-widget-tickers.js",
        "https://s3.tradingview.com/external-embedding/embed-widget-single-quote.js",
        "https://s3.tradingview.com/external-embedding/embed-widget-financials.js"
    ],
    "third_party_scripts": 4
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 98,
        "tls": 77,
        "wait": 2434,
        "connect": 61,
        "download": 185
    },
    "response_ms": 2855
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995,
        3306
    ]
}
Carbon
{
    "bytes": 105724,
    "co2_grams": 0.0039,
    "cleaner_than": 21
}
Dns server
{
    "ns": [
        {
            "ip": "23.153.104.136",
            "host": "ns115.my-control-panel.com"
        },
        {
            "ip": "23.153.104.137",
            "host": "ns116.my-control-panel.com"
        }
    ],
    "zone": "officialgoldexchange.ltd"
}
Location
{
    "ip": "198.251.89.82",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Luxembourg",
    "country": "LU"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "officialgoldexchange.ltd"
}
DNS records
{
    "A": [
        "198.251.89.82"
    ],
    "MX": [
        "{\"exchange\": \"mail.officialgoldexchange.ltd\", \"priority\": 10}"
    ],
    "NS": [
        "ns115.my-control-panel.com",
        "ns116.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns115.my-control-panel.com\", \"hostmaster\": \"hostmaster.officialgoldexchange.ltd\", \"serial\": 2026091205, \"refresh\": 3600, \"retry\": 3600, \"expire\": 1209600, \"minttl\": 1800}",
    "TXT": [
        "v=spf1 a mx ip4:198.251.89.82 ip4:198.251.89.82  ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "198.251.89.82",
    "family": 4
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html",
        "x-frame-options": "SAMEORIGIN"
    }
}

Questions about officialgoldexchange.ltd

Is officialgoldexchange.ltd legit?

No. PhishDestroy classifies officialgoldexchange.ltd as a crypto investment scam (risk: critical, 71/100); it was first detected on 2026-10-27. VirusTotal: 2/92 engines flag it. Treat the site as unsafe.

Is officialgoldexchange.ltd safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on officialgoldexchange.ltd. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used officialgoldexchange.ltd?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded
StateStored capture
HTTP status200
Final URLhttp://officialgoldexchange.ltd/
Position1 / 5
Open capture Wayback Download
All capture links and hashes (5)
Observed page title
OFFICIAL GOLD EXCHANGE- Main
Automated brand references
Across Google Revolut
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 43 days
officialgoldexchange.ltd: caution — 2/92 VirusTotal engines. PhishDestroy risk score 71/100 (critical).
Social preview card officialgoldexchange.ltd: caution — 2/92 VirusTotal engines. PhishDestroy risk score 71/100 (critical). v c116ecfce268

Domain details

Domain
IP Reputation Luxembourg198.251.89.82 abuse score 2/100 4 reports PhishingBad Web Bot checked Oct 27, 2026 last reported
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for officialgoldexchange.ltd →
RegistrationCreated Sep 10, 2026 (47d · New) — Expires Sep 10, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 27, 2026
DOM Analysisanalyzed Oct 27, 2026score 71/1003 brand signals
Submitted URLhttp://officialgoldexchange.ltd/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Luxembourg198.251.89.82
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
LuxembourgLuxembourg, LU
Server header
LiteSpeed

Nameservers 2

  • ns115.my-control-panel.com
  • ns116.my-control-panel.com

SOA

  • nsname: ns115.my-control-panel.com
  • hostmaster: hostmaster.officialgoldexchange.ltd
  • serial: 2026091205
  • refresh: 3600
  • retry: 3600
  • expire: 1209600
  • minttl: 1800

Mail routing 1 MX record

  • mail.officialgoldexchange.ltdpriority 10

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-12 00:16:22
Valid until
2026-12-11 00:16:21
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf2195dc564b6d13f97e8229552f9d2f8ada269ca2abc02fc0a1365b6a3043465
Certificate names · 2 SANs
  • *.officialgoldexchange.ltd
  • officialgoldexchange.ltd

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.89.82rapiddns.io
Technologies · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 92 security vendors flagged this domain
View on VT
Last analyzed
Bfore.Ai PreCrime
Netcraft

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of officialgoldexchange.ltd · checked Oct 27, 2026

42
Poor
Performance
FCP
3.3 s
First Contentful Paint
LCP
24.7 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
721 ms
Total Blocking Time
SI
12.14 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

All retained availability observations1

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 21:13:00.688196
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 11. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    officialgoldexchange.ltd detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 100
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 2/92
  • Brand Impersonation
    Automated brand label: Revolut
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Dynadot LLC. Abuse contacts: 1.
    • abuse@dynadot.com
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261027-2827D0 · Receipt 83945

    abuse@dynadot.com
  2. URLScan

    Page captured

    View source
  3. Cloudflare Radar

    Scam

    View source
  4. VirusTotal

    2/92 engine detections

    View source
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    officialgoldexchange.ltd

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

officialgoldexchange.ltd

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261027-2827D0 Recipient: abuse@dynadot.com
PDF notice generated Notice text archived (291 characters)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Report
ChainAbuse
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with officialgoldexchange.ltd — act now.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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:

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 officialgoldexchange.ltd)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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