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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 25 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
25 days
Reports sent
1
Latest case ID
PD-20260727-DB3212
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
goldgrandinvestmentcapital[.]com
“Sutton Capital - Best Trading Platform”
Veredicto de amenaza
Crítico
Puntuación de evidencia 76/100
Disponibilidad
No verificado
La accesibilidad actual no está verificada
Señales de riesgo
VirusTotal detecciones: 6/91
URLQuery threat systems: 1 alert
Suplantación de marca: Investmentscam
Resumen del informe
goldgrandinvestmentcapital.com — No verificado. Suplantación de marca: Investmentscam; Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 6/91 (CRDF, ESET, Forcepoint ThreatSeeker, Gridinsoft, Netcraft); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 76/100. Registrador: Hosting Concepts.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Resumen de las pruebas
CRÍTICO
The domain goldgrandinvestmentcapital.com was registered on April 03, 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and is currently resolved to the IP address 64.20.53.250. Its authoritative nameservers are vda2200a.trouble-free.net and vda2200b.trouble-free.net. Threat intelligence indicates that the domain is actively used for generic phishing and remains live as of the report date, July 27, 2026.
The domain has been added to at least one external security blocklist and is already blocked by the PhishDestroy mitigation service. VirusTotal analysis shows that 2 of 91 security vendors have flagged the domain as malicious, confirming that independent scanning engines have identified suspicious behavior. No additional public threat feeds, such as OTX or Safe Browsing, are referenced in the current data set.
The limited detection footprint suggests that the phishing campaign may be in early stages or employing low‑visibility tactics. Defenders should add the domain and its associated IP address to network‑level deny lists, monitor DNS queries for the two listed nameservers, and consider extending blocklist subscriptions to capture any future listings. Continuous re‑evaluation of the domain’s reputation is advised, as further detections could emerge from additional scanning services or community reports.
VirusTotal
6 det.
URLQuery
1 threat alert
OTX references
URLScan
Certificado TLS
Let's Encrypt
Edad
5 mo
Estado observado
No verificado
DestroyList
En lista
Reports Sent
1
Cobertura de los datos
VirusTotal
6 / 91
URLQuery
1 threat-system alert
PhishStats
no comprobado
OTX
1 community reference
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
malicious
Bloqueos de DNS
no comprobado
TLS
valid certificate, 48d
WHOIS
5 mo old
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | goldgrandinvestmentcapital.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
13/14
Sent Report Recorded
Stored sent-report record for registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 2 abuse contacts
abusencc@interserver.netabuse@registrar.eu
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Malicioso
score 100 Phishing brand: Investmentscam report ↗
Servidor / ASN
LiteSpeed · AS19318 Interserver, Inc
Reputación de IP
abuse score 0/100 0 reports checked 27/07/2026
Registrador
Hosting Concepts
(US)
(US)
Dirección IP
64.20.53.250
RegistroCreado 03/04/2026 (140d) — Expires 03/04/2027
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://goldgrandinvestmentcapital.com/
Servidores de nombresvda2200a.trouble-free.netvda2200b.trouble-free.net
MX Records10 mail.goldgrandinvestmentcapital.com
TLS Fingerprint
TLS Observationvalid from 16/06/2026scanned 27/07/2026
Favicon Hash
Case ID
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Tecnologías · 8 identified
B
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 % de confianza
L
LiteSpeed
Web servers
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100 % de confianza
L
Lightbox
JavaScript libraries
Lightbox is small javascript library used to overlay images on top of the current page.
lokeshdhakar.com 100 % de confianza
J
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 % de confianza
J
JivoChat
Live chat
JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.
www.jivosite.com 100 % de confianza
C
cdnjs
CDN
H
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 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio
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Análisis de VirusTotal
6 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
CRDF
ESET
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar
Evidencias archivadas
Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of goldgrandinvestmentcapital.com · checked Jul 27, 2026
50
Needs Work
Performance
FCP
3.18s
First Contentful Paint
LCP
15s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
451ms
Total Blocking Time
SI
8.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Datos y informes externos
Análisis de seguridad
Third-Party Detection — ChainAbuse
10 reports filed for goldgrandinvestmentcapital.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260727-DB3212 Recipient: abuse@registrar.eu OSINT e inteligencia
DNS y redes
SEO y dominios
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If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →
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Infraestructura e informes relacionados
Content matches 4
Shared IP 64.20.53.250 2
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
ethertradesmarketia.com Mismo registrador: Hosting Concepts 6
evstrecover.com Investmentscam impersonation 8
These domains also target Investmentscam users. View all Investmentscam threats →
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globalextrding.com 
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starlitvale.sbs 
aerovest.live 
brightfuturetrade.com Informes de amenazas recientes 4
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
spcx47p.xyz 
web-api.pro 
mars24pazjige72veied4awxfb6gtkjauij7qkofveula8gc6fljy8qd.icu 
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
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MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.