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 2026-03-24 03:08:33 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report

4 months

Reports sent

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

goldentrustfnd[.]xin

“Verification”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 3/91 Jenis penipuan: Investment Scam

24/03/2026 1 Report Sent

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TINGGI

Analysis of goldentrustfnd.xin shows a newly registered domain created on 24 March 2026 via Dominet (HK) Limited. The zone is served through Alibaba Cloud CDN and resolves to IP 163.181.214.144, an address owned by Alibaba Cloud LLC in the United States. DNS delegation uses the authoritative servers mckinley.ns.atrustdns.com and victoria.ns.atrustdns.com. HTTPS is enabled with a Let’s Encrypt R13 certificate, indicating recent TLS provisioning.

The only visible page attribute is the title “Verification”, a generic label often used in credential‑harvesting pages. VirusTotal scans report that three of ninety‑four AV engines flagged the domain, and the domain appears on one public blocklist. Independent threat‑intel feeds have listed the site on PhishDestroy and assigned a Gridinsoft trust score of zero out of one hundred, confirming a high confidence of malicious intent. The site is currently offline, preventing real‑time content capture, so the exact phishing workflow cannot be confirmed.

Nevertheless, the combination of a recent registration, use of a reputable CDN, low trust score, and detection by multiple vendors aligns with the reported investment‑scam classification. Defenders should add goldentrustfnd.xin to network block lists, monitor outbound connections to 163.181.214.144, and enforce TLS inspection to detect any future activation. Updating intrusion‑prevention signatures with the observed nameserver pattern and SSL fingerprint will help prevent re‑use of the same infrastructure. Continuous re‑scanning of the domain is advised in case it returns to service.

Snapshot bukti yang dikirim

Dikirim: 2026-03-24 03:08:33 UTC
Catatan buku besar: 1
ID kasus: PD-20260324-6609AA
Judul halaman yang direkam: Verification
Artefak PDF: Bukti PDF

Dasar hukum

Budapest Convention

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

3 det.

URLQuery

1 det.

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 3 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 88d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of goldentrustfnd.xin — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Verification

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 88 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN ESA · AS24429 Zhejiang Taobao Network Co.,Ltd

Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026

Registrar Dominet (HK)

(HK)

Kontak penyalahgunaanabuse@alibaba-inc.com, intl-abuse@list.alibaba-inc.com, b10regadm@list.alibaba-inc.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk goldentrustfnd.xin →

Alamat IP 163.181.214.144

Lokasi

San Jose, US

JaringanAS24429 · Alibaba Cloud LLC

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 24/03/2026 (140d)

Elapsed Since First Report 29 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi24/03/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 56/100

Submitted URLhttps://goldentrustfnd.xin/register?… query redacted

Server namavictoria.ns.atrustdns.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 22/03/2026dipindai 31/03/2026

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:37:08 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

CRDF

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of goldentrustfnd.xin · checked Mar 24, 2026

Needs Work

Performance

FCP

0.76s

First Contentful Paint

LCP

2.36s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

340ms

Total Blocking Time

4.66s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/goldentrustfnd.xin"
  title="PhishDestroy threat report for goldentrustfnd.xin"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

goldentrustfnd[.]xin

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