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; 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.
goldmares[.]top
“Gold”
Ringkasan bukti
This domain, goldmares.top, is flagged as an active investment scam targeting individuals through fraudulent gold-related financial schemes. Registered on March 28, 2026, via Gname.com Pte. Ltd., the domain remains operational as of July 12, 2026, resolving to IP address 172.67.140.120, hosted behind Cloudflare infrastructure in Canada. The site employs Cloudflare nameservers (mike.ns.cloudflare.com, sky.ns.cloudflare.com) and technologies including Vue.js, HSTS, and HTTP/3, which are consistent with modern phishing or scam operations seeking to evade detection and enhance perceived legitimacy. Analysis of the domain's infrastructure reveals a page title of 'Gold,' aligning with the reported scam type (investment scam). The SSL certificate is issued by Google Trust Services (WE1), a common practice among threat actors leveraging trusted certificate authorities to avoid browser warnings. The domain is currently blocked by three security blocklists, including PhishDestroy, MetaMask, and SEAL, indicating prior identification as malicious. Despite these detections, the domain returned an HTTP 200 status during recent scans, confirming its continued activity. No antivirus vendors on VirusTotal currently flag the domain, though this absence does not confirm safety. Defenders should treat goldmares.top as a high-risk domain based on its registration details, infrastructure, and inclusion on multiple blocklists. Network-level blocking or monitoring of connections to 172.67.140.120 is recommended, alongside user education regarding investment scams masquerading as gold trading platforms. Further investigation into the site's content and backend infrastructure is warranted to identify additional indicators of compromise or associated threat actors.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260328-AE3AA2- Judul halaman yang direkam
- Gold
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | admin.goldb1.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of goldmares.top · checked Mar 28, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive