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Recorded security signals
Stored VirusTotal result: 6/92 engines flagged. malicious: 6. suspicious: 0. Analysis time (as stored): 2026-11-08T07:08:48Z. Retrieved (as stored): 2026-11-08T17:24:01Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
unitedgoldcapitallimited.ltd favicon

unitedgoldcapitallimited.ltd

In short

PhishDestroy first recorded unitedgoldcapitallimited.ltd on 2026-11-08. Stored VirusTotal result: 6/92 engines flagged. malicious: 6. suspicious: 0. Analysis time (as stored): 2026-11-08T07:08:48Z. Retrieved (as stored): 2026-11-08T17:24:01Z.

“Referrer=None | Unitedgold Capital Limited | Home”

Review the evidence
Registrar
TuringSign
Resolved IP
Luxembourg198.251.89.30FranTech Solutions
First observed
Nov 8, 2026
PhishDestroy assessment Critical
80/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 6/92
VirusTotal
6 / 92
engine detections ·
OTX
4
community references
URLScan
Malicious
engine verdict · score 100
Page captures
6
open gallery
OTX: 4 refs Nov 8, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded unitedgoldcapitallimited.ltd on 2026-11-08. Stored VirusTotal result: 6/92 engines flagged. malicious: 6. suspicious: 0. Analysis time (as stored): 2026-11-08T07:08:48Z. Retrieved (as stored): 2026-11-08T17:24:01Z. Risk: critical (80/100). Registrar: TuringSign. Status: Last known active. Hosting: FranTech Solutions. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
6 / 92
Hosting
Luxembourg198.251.89.30FranTech Solutions
Registrar
TuringSign
OTX
4 community refs
Page captures
6
Page captures Source results Registration record

Recorded source summary

PhishDestroy stores a record for unitedgoldcapitallimited.ltd. Source observations are dated separately; missing checks do not establish safety.

A reviewed analysis is not available for this text revision. Consult the dated source records below.

Source evidenceVirusTotal 6 / 92 · OTX 4 references 5 sources

VirusTotal

6 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 8 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
53
Malicious
6
Suspicious
0
Undetected
33

Vendor labels

DNS8
phishing
VIPRE
phishing
Netcraft
malicious
SOCRadar
phishing
LevelBlue
phishing
Gridinsoft
phishing

Reputation score

0

First seen

DNS records

  • TTL, seconds
    14400
    Type
    TXT
    Value
    v=spf1 +a +mx +ip4:192.168.168.2 ~all
  • TTL, seconds
    14400
    Type
    A
    Value
    198.251.89.30
  • TTL, seconds
    14400
    Type
    MX
    Value
    unitedgoldcapitallimited.ltd
    Priority
    0
  • TTL, seconds
    21600
    Type
    SOA
    Responsible mailbox
    root.c6.my-control-panel.com
    Value
    ns23.my-control-panel.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns24.my-control-panel.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns23.my-control-panel.com

DNS records observed

JARM fingerprint

29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae

Certificate

Subject alternative names
  • *.ltd.marketinggroupscompany.com
  • *.unitedgoldcapitallimited.ltd
  • unitedgoldcapitallimited.ltd
  • www.scalablecapitalimited.ltd.marketinggroupscompany.com
  • www.unitedgoldcapitallimited.ltd.marketinggroupscompany.com
Issuer
Let's Encrypt / YR2
Serial
6a40431b3470ae7d3b83c9de135c43df257
SHA-256
f6179756903034ac4a376974ebbd0825328b842f26726b3a4c2689fc8717200a
Subject
*.ltd.marketinggroupscompany.com
Valid until
Valid from
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 6,
    "suspicious": 0,
    "undetected": 33
}
Vendor labels
{
    "DNS8": "phishing",
    "VIPRE": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "LevelBlue": "phishing",
    "Gridinsoft": "phishing"
}
Reputation
0
First seen
2026-11-07T18:32:28Z
DNS records
[
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "198.251.89.30"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "unitedgoldcapitallimited.ltd",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "root.c6.my-control-panel.com",
        "value": "ns23.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns24.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns23.my-control-panel.com"
    }
]
Dns at
2026-11-08T07:11:12Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.ltd.marketinggroupscompany.com",
        "*.unitedgoldcapitallimited.ltd",
        "unitedgoldcapitallimited.ltd",
        "www.scalablecapitalimited.ltd.marketinggroupscompany.com",
        "www.unitedgoldcapitallimited.ltd.marketinggroupscompany.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "6a40431b3470ae7d3b83c9de135c43df257",
    "sha256": "f6179756903034ac4a376974ebbd0825328b842f26726b3a4c2689fc8717200a",
    "subject": "*.ltd.marketinggroupscompany.com",
    "valid_to": "2027-02-05T16:28:42Z",
    "valid_from": "2026-11-07T16:28:43Z"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
6
denominator
92
malicious
null
suspicious
null
vendors
["DNS8","Gridinsoft","LevelBlue","Netcraft","SOCRadar","VIPRE"]
observed_at
2026-11-08 07:08:48
checked_at
2026-11-08 18:24:02
fetched_at
2026-11-08 17:24:02
time_basis
as stored; legacy timezone not established

Cloudflare Radar

Suspicious

Open report
Cloudflare RadarOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Report ID

a3b86d7f-9964-4585-8953-ecffe99ecfa0

Final URL

https://unitedgoldcapitallimited.ltd/

HTTP response

200

Navigation history

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

DOM structure hash

6ac3f52bd79ca72f8845844331ad43f09c89e2b7814cb43488187680c75e09e5

Document hash

2176d025c399a316ec07d484c60a94817ca95fc204a48491d30021fd792f50f6

Domain risk categories

  • New Domains
  • Security Risks
  • Newly Seen Domains

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    unitedgoldcapitallimited.ltd
    Type
    A
    Value
    198.251.89.30

DNSSEC valid

No

IP address

127.0.1.14

127.0.1.14 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
TuringSign Inc. d/b/a Cosmotown
Registered
Updated
Expires
Nameservers
  • ns23.asurahosting.com
  • ns24.asurahosting.com
Original source fields · JSON
Uuid
a3b86d7f-9964-4585-8953-ecffe99ecfa0
Final url
https://unitedgoldcapitallimited.ltd/
Status
200
History
[
    {
        "url": "https://unitedgoldcapitallimited.ltd/",
        "status": 200
    }
]
DOM structure hash
6ac3f52bd79ca72f8845844331ad43f09c89e2b7814cb43488187680c75e09e5
Document hash
2176d025c399a316ec07d484c60a94817ca95fc204a48491d30021fd792f50f6
Domain risks
[
    "New Domains",
    "Security Risks",
    "Newly Seen Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "unitedgoldcapitallimited.ltd",
        "type": "A",
        "value": "198.251.89.30"
    }
]
Dnssec valid
false
Ip
127.0.1.14

127.0.1.14 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-11-07T08:12:57Z",
    "updated": "2026-11-07T08:18:32Z",
    "expires": "2027-11-07T08:12:57Z",
    "nameservers": [
        "ns23.asurahosting.com",
        "ns24.asurahosting.com"
    ]
}

URLScan

Malicious · engine verdict · score 100

SHA-256 2a1c515cfb91a108a82a5f161788bc803cc4d427d5059212d080619ec19c45cd

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a1bb9f-365b-7358-91ca-3f0fd3a51fb2

Final URL

https://unitedgoldcapitallimited.ltd/

HTTP response

200

IP address

198.251.89.30

Reverse DNS (PTR)

c6.my-control-panel.com

Contacted domains

  • www.tradingview-widget.com
  • widget-v3.smartsuppcdn.com
  • translate.googleapis.com
  • www.gstatic.com
  • res.cloudinary.com
  • fonts.gstatic.com
  • websocket-visitors.smartsupp.com
  • widgetdata.tradingview.com
  • widget-sheriff.tradingview-widget.com
  • translate-pa.googleapis.com
  • bootstrap.smartsuppchat.com
  • fonts.googleapis.com
  • www.smartsuppchat.com
  • translate.google.com

Contacted IP addresses

  • 109.61.91.195
  • 18.165.83.61
  • 172.217.112.4
  • 37.19.207.37
  • 52.28.227.48
  • 173.194.45.95
  • 142.251.156.120
  • 172.253.139.94
  • 64.233.180.95
  • 109.61.91.198
  • 172.253.63.100
  • 104.16.79.6
  • 198.251.89.30

Autonomous systems (ASN)

  • 60068
  • 16509
  • 15169
  • 13335
  • 53667

Server countries

  • US
  • DE
  • LU

Linked domains

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

Document hash

2a1c515cfb91a108a82a5f161788bc803cc4d427d5059212d080619ec19c45cd

Script hashes

  • 3b780d3f8dc4dd6d5418d69662ae5c36a077422af1975d56d7f4dead482c5720
  • ee11e902416a1d896f538103110337b39a0e2e2606bc1faf5cd0652914891127
  • 75407612846faa50c7a083ba0e59923f6f2a12e8804ad144c4dd4cd95004a187
  • ae3da7195afaea03bf53cde1b812f4659fac2aaaa3ae062995143d2453563860
  • 96a583fb4d587dea03a803e3f188a3c3bdfed77eb44e7e5141ee63741a5d44c8
  • b9b3e34e0e6520221a0b7b2ebd007993f56cec0aeea1bdc1b642d17575ecd52e
  • df2871754062124a32cf8f3097f52c2e8147879ea2c770aa8a2fe1b9d27dfb32

JavaScript globals

  • _smartsupp
  • smartsupp
  • SMARTSUPP_LOADED
  • $smartsupp
  • $
  • jQuery
  • uidEvent
  • bootstrap
  • html5
  • Modernizr
  • yepnope
  • EvEmitter
  • imagesLoaded
  • eventie
  • EventEmitter
  • getStyleProperty
  • getSize
  • docReady
  • matchesSelector
  • fizzyUIUtils
  • Outlayer
  • Isotope
  • Masonry
  • jQueryBridget
  • JQClass
  • WOW
  • Swiper
  • Odometer
  • googleTranslateElementInit
  • _DumpException
  • google
  • default_tr
  • _F_toggles_default_tr
  • closure_lm_21487

Browser storage keys

  • ssupp_28f00aeaa9406d212116a42ae659e31783a090cf

TLS session and certificate

Subject alternative names
  • *.ltd.marketinggroupscompany.com
  • *.unitedgoldcapitallimited.ltd
  • unitedgoldcapitallimited.ltd
  • www.scalablecapitalimited.ltd.marketinggroupscompany.com
  • www.unitedgoldcapitallimited.ltd.marketinggroupscompany.com
Cipher
AES_128_GCM
Issuer
YR2
Subject
*.ltd.marketinggroupscompany.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

0

Registered domain age, days

0

Certificate age, days

0

Certificate validity, days

89

Page requests

98

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
100
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=31536000; includeSubDomains; preload
X-frame-options
DENY
X-content-type-options
nosniff
Referrer-policy
same-origin
Cross-origin-opener-policy
same-origin
Original source fields · JSON
Uuid
01a1bb9f-365b-7358-91ca-3f0fd3a51fb2
Final url
https://unitedgoldcapitallimited.ltd/
Status
200
Ip
198.251.89.30
Ptr
c6.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "widget-v3.smartsuppcdn.com",
    "translate.googleapis.com",
    "www.gstatic.com",
    "res.cloudinary.com",
    "fonts.gstatic.com",
    "websocket-visitors.smartsupp.com",
    "widgetdata.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "translate-pa.googleapis.com",
    "bootstrap.smartsuppchat.com",
    "fonts.googleapis.com",
    "www.smartsuppchat.com",
    "translate.google.com"
]
Contacted IP addresses
[
    "109.61.91.195",
    "18.165.83.61",
    "172.217.112.4",
    "37.19.207.37",
    "52.28.227.48",
    "173.194.45.95",
    "142.251.156.120",
    "172.253.139.94",
    "64.233.180.95",
    "109.61.91.198",
    "172.253.63.100",
    "104.16.79.6",
    "198.251.89.30"
]
Asns
[
    "60068",
    "16509",
    "15169",
    "13335",
    "53667"
]
Countries
[
    "US",
    "DE",
    "LU"
]
Linked domains
[
    "translate.google.com",
    "www.tradingview.com"
]
Document hash
2a1c515cfb91a108a82a5f161788bc803cc4d427d5059212d080619ec19c45cd
Script hashes
[
    "3b780d3f8dc4dd6d5418d69662ae5c36a077422af1975d56d7f4dead482c5720",
    "ee11e902416a1d896f538103110337b39a0e2e2606bc1faf5cd0652914891127",
    "75407612846faa50c7a083ba0e59923f6f2a12e8804ad144c4dd4cd95004a187",
    "ae3da7195afaea03bf53cde1b812f4659fac2aaaa3ae062995143d2453563860",
    "96a583fb4d587dea03a803e3f188a3c3bdfed77eb44e7e5141ee63741a5d44c8",
    "b9b3e34e0e6520221a0b7b2ebd007993f56cec0aeea1bdc1b642d17575ecd52e",
    "df2871754062124a32cf8f3097f52c2e8147879ea2c770aa8a2fe1b9d27dfb32"
]
Globals
[
    "_smartsupp",
    "smartsupp",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "$",
    "jQuery",
    "uidEvent",
    "bootstrap",
    "html5",
    "Modernizr",
    "yepnope",
    "EvEmitter",
    "imagesLoaded",
    "eventie",
    "EventEmitter",
    "getStyleProperty",
    "getSize",
    "docReady",
    "matchesSelector",
    "fizzyUIUtils",
    "Outlayer",
    "Isotope",
    "Masonry",
    "jQueryBridget",
    "JQClass",
    "WOW",
    "Swiper",
    "Odometer",
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "default_tr",
    "_F_toggles_default_tr",
    "closure_lm_21487"
]
Storage keys
[
    "ssupp_28f00aeaa9406d212116a42ae659e31783a090cf"
]
Tls
{
    "san": [
        "*.ltd.marketinggroupscompany.com",
        "*.unitedgoldcapitallimited.ltd",
        "unitedgoldcapitallimited.ltd",
        "www.scalablecapitalimited.ltd.marketinggroupscompany.com",
        "www.unitedgoldcapitallimited.ltd.marketinggroupscompany.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "*.ltd.marketinggroupscompany.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-02-05T16:28:42Z",
    "valid_from": "2026-11-07T16:28:43Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
98
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
    "x-frame-options": "DENY",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin",
    "cross-origin-opener-policy": "same-origin"
}
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
01a1bb9f-365b-7358-91ca-3f0fd3a51fb2
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

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

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: 21 fields

Mail configuration

MX records
  • unitedgoldcapitallimited.ltd
SPF record
v=spf1 +a +mx +ip4:192.168.168.2 ~all
DKIM
  • default
DMARC
Yes
DKIM key size, bits
2048
SPF lookups
2

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
11923

Page title and metadata

Page title
Referrer=None | Unitedgold Capital Limited | Home
Author
wpOceans

Trackers

Requests
0

Forms and mixed content

Scripts without SRI
  • https://translate.google.com/translate_a/element.js
Third-party scripts
1

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
608
TLS
313
Waiting
694
Connection
62
Download
224
Response time, ms
1901

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
52484
CO₂, grams
0.0019
Cleaner than, %
36

DNS servers

Nameservers
  • IP address
    107.189.31.99
    Host
    ns23.my-control-panel.com
  • IP address
    198.251.89.30
    Host
    ns24.my-control-panel.com
DNS zone
unitedgoldcapitallimited.ltd

Location

IP address
198.251.89.30
ASN
53667
Organization
FranTech Solutions
City
Luxembourg
Country
LU

TLS certificate

Issuer
Let's Encrypt / YR2
Subject
*.ltd.marketinggroupscompany.com

DNS records

A
  • 198.251.89.30
MX
  • Mail server
    unitedgoldcapitallimited.ltd
    Priority
    0
NS
  • ns23.my-control-panel.com
  • ns24.my-control-panel.com
SOA
Primary nameserver
ns23.my-control-panel.com
Hostmaster
root.c6.my-control-panel.com
Serial
2026110708
Refresh, seconds
3600
Retry, seconds
1800
Expiry, seconds
1209600
Minimum TTL, seconds
86400
TXT
  • v=spf1 +a +mx +ip4:192.168.168.2 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Header value
max-age=31536000; includeSubDomains; preload
Observation
Site is compatible with the HSTS preload list!
Preload compatible
Yes

HTTP security policies

X-Frame-Options
DENY
Referrer-Policy
same-origin
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
nosniff
Content-Security-Policy
No
Strict-Transport-Security
max-age=31536000; includeSubDomains; preload
Cross-Origin-Opener-Policy
same-origin
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
198.251.89.30
IP version
4

Redirects

Redirect chain
  • https://unitedgoldcapitallimited.ltd

Page links

Internal links
8

HTTP headers

Response headers
Server
LiteSpeed
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=31536000; includeSubDomains; preload
X-frame-options
DENY
X-content-type-options
nosniff
Referrer-policy
same-origin
Cross-origin-opener-policy
same-origin
Original source fields · JSON
Mail configuration
{
    "mx": [
        "unitedgoldcapitallimited.ltd"
    ],
    "spf": "v=spf1 +a +mx +ip4:192.168.168.2 ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-08T17:19:17Z",
    "first": "2026-11-08T17:19:17Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 11923
}
Page title and metadata
{
    "title": "Referrer=None | Unitedgold Capital Limited  |  Home",
    "author": "wpOceans"
}
Trackers
{
    "requests": 0
}
Forms and mixed content
{
    "no_sri": [
        "https://translate.google.com/translate_a/element.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 608,
        "tls": 313,
        "wait": 694,
        "connect": 62,
        "download": 224
    },
    "response_ms": 1901
}
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": 52484,
    "co2_grams": 0.0019,
    "cleaner_than": 36
}
Dns server
{
    "ns": [
        {
            "ip": "107.189.31.99",
            "host": "ns23.my-control-panel.com"
        },
        {
            "ip": "198.251.89.30",
            "host": "ns24.my-control-panel.com"
        }
    ],
    "zone": "unitedgoldcapitallimited.ltd"
}
Location
{
    "ip": "198.251.89.30",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Luxembourg",
    "country": "LU"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "*.ltd.marketinggroupscompany.com"
}
DNS records
{
    "A": [
        "198.251.89.30"
    ],
    "MX": [
        "{\"exchange\": \"unitedgoldcapitallimited.ltd\", \"priority\": 0}"
    ],
    "NS": [
        "ns23.my-control-panel.com",
        "ns24.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns23.my-control-panel.com\", \"hostmaster\": \"root.c6.my-control-panel.com\", \"serial\": 2026110708, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "DENY",
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31536000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "198.251.89.30",
    "family": 4
}
Redirects
{
    "chain": [
        "https://unitedgoldcapitallimited.ltd"
    ]
}
Page links
{
    "internal_count": 8
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
        "x-frame-options": "DENY",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin",
        "cross-origin-opener-policy": "same-origin"
    }
}

Questions about unitedgoldcapitallimited.ltd

Is unitedgoldcapitallimited.ltd legit?

PhishDestroy rates unitedgoldcapitallimited.ltd as critical risk (80/100) from the recorded evidence; it was first recorded on 2026-11-08. Stored VirusTotal result: 6/92 engines flagged. malicious: 6. suspicious: 0. Analysis time (as stored): 2026-11-08T07:08:48Z. Retrieved (as stored): 2026-11-08T17:24:01Z. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is unitedgoldcapitallimited.ltd safe to connect a wallet?

This report does not record which wallet requests unitedgoldcapitallimited.ltd makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used unitedgoldcapitallimited.ltd?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. 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 · 6 captures

URLScan · 2026-11-08 1 / 6
SourceURLScan · 2026-11-08
Recorded
StateStored capture
HTTP status200
Final URLhttps://unitedgoldcapitallimited.ltd/
Position1 / 6
Open capture Source Report Wayback Download
All capture links and hashes (6)
Observed page title
Referrer=None | Unitedgold Capital Limited | Home
TLS Certificate
Issued by YR2 · stored validity ends in 88 days

Domain details

Domain
OTX tags 2026-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for unitedgoldcapitallimited.ltd →
RegistrationExpires Nov 7, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedNov 8, 2026
Submitted URLhttp://unitedgoldcapitallimited.ltd/
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
Luxembourg198.251.89.30
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
LuxembourgLuxembourg, LU
Server header
LiteSpeed

Nameservers 2

  • ns23.asurahosting.com
  • ns24.asurahosting.com

SOA

  • nsname: ns23.my-control-panel.com
  • hostmaster: root.c6.my-control-panel.com
  • serial: 2026110708
  • refresh: 3600
  • retry: 1800
  • expire: 1209600
  • minttl: 86400

Mail routing 1 MX record

  • unitedgoldcapitallimited.ltdpriority 0

Location describes the IP network.

TLS certificate

Issuer
YR2
Valid from
2026-11-07 16:28:43
Valid until
2027-02-05 16:28:42
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf6179756903034ac4a376974ebbd0825328b842f26726b3a4c2689fc8717200a
Certificate names · 5 SANs
  • *.ltd.marketinggroupscompany.com
  • *.unitedgoldcapitallimited.ltd
  • unitedgoldcapitallimited.ltd
  • www.scalablecapitalimited.ltd.marketinggroupscompany.com
  • www.unitedgoldcapitallimited.ltd.marketinggroupscompany.com

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

viewdns.info · 198.251.89.30rapiddns.io
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
DNS8
VIPRE
Netcraft
SOCRadar
LevelBlue
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of unitedgoldcapitallimited.ltd · checked Nov 8, 2026

61
Needs Work
Performance
FCP
2.35 s
First Contentful Paint
LCP
12.84 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
135 ms
Total Blocking Time
SI
12.12 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 98 SHA-256 hashes: 97 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-08 17:20 UTC.

Open this scan on URLScan 01a1bb9f-365b-7358-91ca-3f0fd3a51fb2 ↗

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 observations2

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
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 18:19:24.000000
    Evidence SHA-256
    6f40026b83473ac2fd667c9b0feda40eec9683737026ef3bc0186c33db12bbc9
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 18:19:24
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 18:19:24.000000
    Evidence SHA-256
    6f40026b83473ac2fd667c9b0feda40eec9683737026ef3bc0186c33db12bbc9
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 18:19:24
    Evidence reason

Threat Response Pipeline

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

Recorded events: 10. 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
    unitedgoldcapitallimited.ltd detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · 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: 6/92
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
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

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Added to PhishDestroy

    unitedgoldcapitallimited.ltd

    View source
  4. URLScan

    Malicious · engine verdict · score 100

    View source
  5. VirusTotal

    6/92 engine detections

    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
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

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

unitedgoldcapitallimited.ltd

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 6 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 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.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

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 →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

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.

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.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 unitedgoldcapitallimited.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)
  • 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 phishing 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. 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.

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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