Lompat ke laporan keamanan
Checked 09/08/2026 Ref 7137AFF8

MALICIOUS — CRITICAL

Pemeriksaan phishing dan keamanan goldglobaltraders.com

goldglobaltraders[.]com

Analysis of goldglobaltraders.com indicates that the domain is actively being used for phishing operations.

76/100 evidence score · Critical
VirusTotal
3/91
Blocklists
No stored match
Ketersediaan
Terakhir diketahui aktif · HTTP 200
Report / Add Evidence Appeal this listing
2026-07-27 08:28 UTCTerakhir diketahui aktif · HTTP 200
View full size Wayback Unduh

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 report@abuseradar.com. The latest stored availability evidence still shows the domain reachable; 13 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
13 days
Reports sent
1
Latest case ID
PD-20260727-483FF6
Current status
HTTP 200 at latest stored check
Jump to section
Ringkasan laporan

goldglobaltraders.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 76/100. Registrar: Hostinger.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Evidence Analysis

Stored AI analysis · 27/07/2026

Ref 7137AFF8

Analysis of goldglobaltraders.com indicates that the domain is actively being used for phishing operations. The domain was registered on July 15, 2024 through HOSTINGER operations, UAB and currently resolves to the IP address 147.79.103.204. Its authoritative name servers are ns1.dns-parking.com and ns2.dns-parking.com, both typical of parked or disposable hosting services. The site has been flagged by the PhishDestroy blocklist and appears on one additional security blocklist, confirming that at least one reputable anti‑phishing feed is already monitoring the domain.

VirusTotal has processed the domain using 91 scanning engines, none of which reported detections; while this lack of signatures does not imply safety, it demonstrates that the payload or page content has not yet been captured by existing malware signatures. No public information is available regarding the page title, SSL certificate details, HTTP response codes, or any observed brand impersonation, leaving the exact visual and functional characteristics of the site unverified. Given the confirmed phishing classification, defenders should treat the domain as hostile.

Recommended mitigation steps include adding goldglobaltraders.com and its resolving IP 147.79.103.204 to network blocklists, monitoring DNS queries for the domain, and applying URL filtering rules that block access to the domain. Continuous re‑evaluation is advised, as future scans may uncover malicious payloads or additional indicators of compromise. The combination of recent registration, active status, and inclusion on a known phishing blocklist underscores the need for proactive defensive controls.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
3 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
2.1 yr
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data12 recorded checks
VirusTotal 3 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 71d WHOIS 25 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Ancaman Telah Diterima
goldglobaltraders.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
27/07/2026
URLScan.io Capture
Stored URLScan report with capture artifacts
27/07/2026
URLScan Verdict
Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0
29/07/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
27/07/2026
VirusTotal
3/91 recorded on VirusTotal
09/08/2026
Google Safe Browsing
27/07/2026
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
27/07/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
27/07/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
09/08/2026
Sent Report Recorded
Stored sent-report record for registrar HOSTINGER operations, UAB, hosting provider, 2 abuse contacts
report@abuseradar.comabuse-tracker@hostinger.com
27/07/2026
Daftar yang Dihapus Telah Dipublikasikan
27/07/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Gold Global Trades Investment Website
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 71 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Wallet IoCs 1 format-validated 0xE32a7D52d3b3E314EF16086dAb9F0…
Telegram IoCs 1 extracted https://t.me/goldglobalv
Server / ASN LiteSpeed · AS47583 Hostinger International Limited
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Registrar Hostinger LT(LT)
Kontak penyalahgunaanreport@abuseradar.com, abuse-tracker@hostinger.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk goldglobaltraders.com →
Alamat IP 147.79.103.204 FR
LokasiFR Paris, FR
JaringanAS47583 · Hostinger
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 15/07/2024 — Expires 15/07/2027
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
IoC Extractionscanned 29/07/20261 wallet · 1 Telegram IoCs
Submitted URLhttps://goldglobaltraders.com/
Server namans1.dns-parking.comns2.dns-parking.com
MX Records5 mx1.hostinger.com 10 mx2.hostinger.com
TLS Fingerprint
TLS Observationvalid from 09/07/2026scanned 27/07/2026
TLS SAN Domainswww.goldglobaltraders.com
Favicon Hash
Case ID
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.
Teknologi · 12 identified
PHP
Programming languages

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

php.net Keyakinan 100%
Google Maps
Maps

Google Maps is a web mapping service. It offers satellite imagery, aerial photography, street maps, 360° interactive panoramic views of streets, real-time traffic conditions, and route planning for traveling by foot, car, bicycle and air, or public transportation.

maps.google.com Keyakinan 100%
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 Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
GSAP
JavaScript frameworks

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

greensock.com Keyakinan 100%
Swiper
JavaScript libraries

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

swiperjs.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
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 Keyakinan 100%
Hostinger
Hosting

Hostinger is an employee-owned Web hosting provider and internet domain registrar.

www.hostinger.com Keyakinan 100%
FancyBox
JavaScript libraries

FancyBox is a tool for displaying images, html content and multi-media in a Mac-style 'lightbox' that floats overtop of web page.

fancyapps.com Keyakinan 100%
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org Keyakinan 100%
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 Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of goldglobaltraders.com · checked Jul 27, 2026

56
Needs Work
Performance
FCP
8.1s
First Contentful Paint
LCP
12.83s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
57ms
Total Blocking Time
SI
8.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Bukti & Laporan EksternalIndependent lookups and source reports
Analisis Keamanan
URLScan Analyzed VirusTotal 3 det. ChainPatrol ChainAbuse 1 report URLQuery Data unavailable Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for goldglobaltraders.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-483FF6 Recipient: report@abuseradar.com
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam
Laporan
ChainAbuse
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda berinteraksi dengan domain ini, memasukkan informasi pribadi, atau menghubungkan dompet mata uang kripto, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL -ISAC
Security Alliance crypto threat intelligence
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. Tidak ada layanan sah yang dapat menjamin pemulihan kripto yang dicuri. 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
Wallet incident responseActions, evidence preservation, and official reporting

Use this section only if you connected a wallet, signed a transaction, disclosed a seed phrase, or transferred funds through goldglobaltraders.com.

Apa yang harus saya lakukan segera?
Mendesak
  • Mencabut persetujuan token — use revoke.cash untuk mencabut akses yang telah diberikan kepada kontrak pintar berbahaya
  • Pindahkan sisa dana ke dompet baru. Dompet yang telah diretas itu tidak lagi aman
  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI

Menurut FBI, detail yang paling penting adalah data transaksi:

  • Alamat mata uang kripto — dompet penipu (misalnya, 0x5856...35985)
  • Jumlah & jenis kripto — jumlah pasti (misalnya, 1,02345 ETH, 0,5 BTC, 500 USDT)
  • ID Transaksi (hash) — pengenal transaksi blockchain yang unik
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk goldglobaltraders.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?
  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Chainabuse — tandai dompet yang mencurigakan di berbagai bursa dan platform
  • Bursa kripto Anda — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

Bagaimana biasanya penipuan kripto beroperasi?
  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Persetujuan yang disengaja — Permintaan "connect wallet" yang memberikan hak pengeluaran token tanpa batas kepada penyerang
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Iklan palsu & airdrop — Iklan Google/media sosial dan penawaran "token gratis" yang berujung pada penipuan yang menguras dompet
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
  • Gunakan dompet perangkat keras (Ledger, Trezor). Jangan pernah menyimpan jumlah besar di dompet browser
  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Baca setiap persetujuan — periksa izin sebelum menandatangani. Tolak persetujuan tanpa batas
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
Sematkan Laporan IniRead-only HTML widget
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/goldglobaltraders.com"
  title="PhishDestroy threat report for goldglobaltraders.com"
  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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.