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; 3 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.
goldpocket[.]one
“Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocu…”
Ringkasan bukti
This domain, goldpocket.one, is identified as a high-risk brand impersonation threat designed to facilitate investment scams. Analysis indicates the domain mimics legitimate financial platforms, offering fraudulent services under the guise of a "One-Stop Global Investment Platform" for forex, commodities, stocks, indices, cryptocurrencies, gold, and oil. No specific drainer kit is confirmed, but the domain’s structure and content align with known investment fraud schemes targeting unsuspecting users seeking financial opportunities.
Technical indicators reveal the domain was registered on April 28, 2026, through Gname.com Pte. Ltd. It resolves to the IP address 188.114.97.3 and employs Cloudflare for hosting, alongside HTTP/3 and HSTS for enhanced security misdirection. Google Safe Browsing flags the domain with a "SOCIAL_ENGINEERING" classification, while VirusTotal reports 16 out of 95 security vendors detecting it as malicious. The domain appears on four security blocklists, and its SSL certificate is issued by Google Trust Services, a common tactic to appear legitimate. Gridinsoft assigns a trust score of 0/100, further confirming its malicious nature.
As of the latest assessment, goldpocket.one has been taken offline, likely due to enforcement actions or infrastructure takedowns. However, the risk of reemergence remains, as threat actors frequently reuse or rebrand domains for similar campaigns. Users are advised to verify investment platforms through official channels, avoid interacting with unsolicited financial offers, and monitor for updates on this domain’s status. Organizations should block the domain and associated IP address in network security controls to prevent potential exposure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260428-54D35C- 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 |
|---|---|---|---|
| Cloudflare DNS | pc.goldpocket.one |
malicious | Sinkholed |
| DNS4EU | pc.goldpocket.one |
malicious | Sinkholed |
| DigiCert UltraDNS | pc.goldpocket.one |
malicious | Sinkholed |
| Cloudflare DNS | goldpocket.one |
malicious | Sinkholed |
| DNS4EU | goldpocket.one |
malicious | Sinkholed |
| DigiCert UltraDNS | goldpocket.one |
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
-
VirusTotal
14 → 16
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.
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of goldpocket.one · checked Jun 26, 2026
Analisis Konfigurasi Situs
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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
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