⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · EGREGIOUS NAMECHEAP INC was notified 15 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@alexhost.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 15 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
15 days
Reports sent
1
Latest case ID
PD-20260504-6E0CFE
Current status
Serving traffic (alive)
goldenportcapital.com favicon

goldenportcapital[.]com

Domain Security & Threat Intelligence Report

“Goldenport Capital | Secure and Profitable Gold Investmen...”

1/95 VT OTX: 1 pulse Active threat May 04, 2026 3 Blocklists Investment Scam Impersonation 1 Report Sent MD MD + more
1/95 VT vendors 3 blocklists Targets Investment Scam
73 Risk Score
PhishDestroy AI
HIGH
Ref
844CAA5B
Score
73/100
Engine
PD-4 Turbo
Threat Overview
The domain goldenportcapital[.]com has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets.
Attack Analysis
Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.
Risk Indicators

- Domain registered on com TLD
- Contains cryptocurrency-related keywords
- Domain length: 21 characters
- Drainer Detected

Protection Tips
Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.
VT
VirusTotal
1 det.
OTX AlienVault
US
URLScan
Gridinsoft
0/100
Age
27d Very New!
Status
Live 403
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX 1 pulse CF Radar suspicious URLScan report ready DNS blocks none SSL no cert WHOIS 27d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
goldenportcapital.com detected and queued for full analysis
May 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
May 04, 2026
Google Safe Browsing
May 04, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
May 04, 2026
Brand Impersonation
Impersonation of Investment Scam
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
May 09, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NAMECHEAP INC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 04, 2026
Abuse Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 2 abuse contacts
May 04, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-04 16:17 UTC
Malicious · 1/95 engines
Forensic screenshot of goldenportcapital.com showing the phishing page layout
IP: 176.123.0.199
NAMECHEAP INC
27d old
Page Title
Goldenport Capital | Secure and Profitable Gold Investment Platform

Domain Intelligence

Domaingoldenportcapital.com
IP Address 176.123.0.199 MD
GeoMD Chisinau, MD
NetworkAS200019 · Alexhost SRL
RegistrationCreated Apr 22, 2026 (27d · Very New!)
HTTP Status403 Forbidden
Days Ignored 4 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NAMECHEAP INC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 04, 2026
Nameserversns7.alexhost.comns8.alexhost.com
MX Records0 goldenportcapital.com
TLS Fingerprint11934e2be314ba84373bbd17020edca09a36b7e0…
Case IDPD-20260504-6E0CFE
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NAMECHEAP INC Investment Scam — suggests a coordinated kit / operator cluster.
www.roguetrader.io
Alive 2 VT
quantumproplatform.com
Taken down 6 VT
dnplatformpro.com
Taken down 13 VT
beakonsekurstead.com
Taken down 6 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 8 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
GSAP
JavaScript frameworks

GSAP is an animation library that allows you to create animations with JavaScript.

greensock.com 100% confidence
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
Select2
JavaScript libraries

Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.

select2.org 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT

Evidence & External Reports

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 176.123.0.199 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

trustwalletweb3verification.com favicon trustwalletweb3verification.com 24/95 ledgerwalletdeviceupdate.com favicon ledgerwalletdeviceupdate.com 19/95 ledgerweb3support.com favicon ledgerweb3support.com 18/95 trustwalletsupportweb3.com favicon trustwalletsupportweb3.com 18/95 ledgerweb3update.com favicon ledgerweb3update.com 17/95 robloxactivity.com favicon robloxactivity.com 17/95

More Domains at Namecheap 6 flagged

edgo.cc favicon edgo.cc tornews.com favicon tornews.com ictlowpartners.ink favicon ictlowpartners.ink ftrachub.com favicon ftrachub.com 1/95 torzonmarketaccess.space favicon torzonmarketaccess.space bpiaccessonline.com favicon bpiaccessonline.com 1/95

Other Investment Scam Impersonation Domains

These domains also target Investment Scam users. View all Investment Scam threats →

nettcoiinlogii.webflow.io nettcoiinlogii.webflow.io 20 aso--ndax--logii--auth.webflow.io aso--ndax--logii--auth.webflow.io 19 blockfeelogine.webflow.io blockfeelogine.webflow.io 19 portal-ndax-io-cdn-en-auth.webflow.io portal-ndax-io-cdn-en-auth.webflow.io 19 bitmdarttlogin.webflow.io bitmdarttlogin.webflow.io 18 portal--ndax--logii.webflow.io portal--ndax--logii.webflow.io 18 crippytrader.com crippytrader.com 17 potral--ndex--login.webflow.io potral--ndex--login.webflow.io 17

About This Report: goldenportcapital.com

This domain security report for goldenportcapital.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Goldenport Capital | Secure and Profitable Gold Investment Platform”, which may be designed to impersonate Investment Scam.

goldenportcapital.com has been flagged by 1 security vendor as of May 20, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

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

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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:

  • 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 goldenportcapital.com)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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