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 2026-06-19 00:54:36 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; 1 month 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

1 month

Reports sent

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

goldprofitbanking[.]com

“Gold Profit Banking | Financal & Investment”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 16/91 URLQuery threat systems: 1 alert Jenis penipuan: Credential Phishing

19/06/2026 1 Report Sent

Ringkasan bukti

KRITIS

goldprofitbanking.com is a high-risk domain identified for credential theft activities. Users accessing this site are at risk of having their banking credentials stolen by malicious actors. The site masquerades as a legitimate financial service to deceive visitors into entering sensitive information, which is then captured for fraudulent use.

The site was created on August 23, 2024, and is registered through ENOM, INC. Its IP address, 185.244.151.84, is hosted in Romania by Host Sailor Ltd. This domain has been flagged by 15 out of 95 security vendors on VirusTotal, highlighting its malicious intent. Additionally, it is blocked by PhishDestroy, which further confirms its status as a threat. The use of a Let's Encrypt SSL certificate might give a false sense of security to unsuspecting users.

If you have visited goldprofitbanking.com, it is important to take immediate action to protect your information. Change any passwords you may have entered on the site, especially those related to banking or financial accounts. Monitor your financial statements for unauthorized transactions. Consider contacting your financial institution to inform them of the potential compromise and seek further guidance on securing your accounts. Avoid visiting the domain in the future to prevent further risk.

Snapshot bukti yang dikirim

Dikirim: 2026-06-19 00:54:36 UTC
Catatan buku besar: 1
ID kasus: PD-20260619-257712
Judul halaman yang direkam: Gold Profit Banking | Financal & Investment
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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

16 det.

URLQuery

1 threat alert

Sertifikat TLS

Let's Encrypt / YR2 17d

Usia

2 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 16 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 17d WHOIS 24 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`goldprofitbanking.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

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 goldprofitbanking.com — **URLScan capture**2026-06-24 08:14 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Gold Profit Banking | Financal & Investment

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR2 · valid for 17 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS60117 HS Host Sailor Ltd, AE

Reputasi IP IP abuse confidence 0/100 1 report checked 19/07/2026

Registrar ENOM

(US)

Kontak penyalahgunaanqhxfrcjx@whoisprivacyprotect.com, abuse@enom.com, abuse@hostsailor.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk goldprofitbanking.com →

Alamat IP 185.244.151.84

Lokasi

Bucharest, RO

JaringanAS60117 · Host Sailor Ltd

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 23/08/2024 — Expires 23/08/2026

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi19/06/2026

DOM Analysisanalyzed 22/06/2026DOM analysis score 88/100

Submitted URLhttps://goldprofitbanking.com/

Server namans3.ro.hostsailor.comns4.ro.hostsailor.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 02/06/2026dipindai 19/06/2026

Nama alternatif subjek TLSaltexfinance.orgarcvoyage.cominsuredtrust.orgwww.af.insuredtrust.orgwww.av.insuredtrust.orgwww.g.insuredtrust.org

Favicon Hash

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

7 teknologi dengan keyakinan tinggi teridentifikasi

Bootstrap LiteSpeed Smartsupp Slick jQuery Popper HTTP/3

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-05 16:34:10 UTC First positive detection 2026-08-05 16:34:10 UTC Previous stored snapshot: 0 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

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

GridinsoftGridinsoft Skor kepercayaan 23/100Buka sumber

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/goldprofitbanking.com"
  title="PhishDestroy threat report for goldprofitbanking.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>

goldprofitbanking[.]com

Ringkasan bukti