Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cryptogold[.]exchange
“CryptoGold.Exchange”
Résumé des preuves
The domain cryptogold.exchange hosted a fraudulent website branded as "CryptoGold.Exchange," classified as a Fake Exchange scam. This site posed as a cryptocurrency trading platform to deceive users into depositing funds, which would likely be stolen. The threat is financial loss for victims who trust the fraudulent exchange.
Technical analysis confirms the site's malicious nature. VirusTotal flagged it with 6 out of 95 security vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and ESET. The domain was created on 2026-02-21 and registered through GoDaddy.com, LLC. It resolved to IP address 5.189.142.178, located in France and hosted by AS51167 Contabo GmbH. The SSL certificate was issued by Let's Encrypt (serial E7), and nameservers were ns52.domaincontrol.com and ns51.domaincontrol.com.
The site is currently offline and non-functional. Risk level is high based on low trust scores of 48/100 from GridinSoft and 31/100 from ScamAdviser, combined with its confirmed malicious detections and recent creation date. Users should avoid any interaction with this domain.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260128-75336E- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Signaux de sécurité
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 10/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
6 → 5
-
VirusTotal
5 → 6
-
VirusTotal
6 → 10
-
VirusTotal
10 → 12
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of cryptogold.exchange · checked Mar 2, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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