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FBI IC3
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Federal tips line1-800-CALL-FBI
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 . 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
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman
jewlistic[.]com
“GoldTrack | Dashboard Giá Vàng Vietnam”
Putusan ancaman
Kritis
100/100 skor bukti
Ketersediaan
Terakhir diketahui aktif
Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 12/91
URLQuery threat systems: 1 alert
Jenis penipuan: Investment Scam
Terakhir diketahui aktif
Pengamatan tersimpan
Perbedaan judul yang diamati
Judul untuk pemindaiLoading...
Judul untuk pengunjungGoldTrack | Dashboard Giá Vàng Vietnam
Ringkasan bukti
KRITIS
jewlistic.com presents itself as "GoldTrack | Dashboard Giá Vàng Vietnam," a service for tracking gold prices in Vietnam. However, it is classified as an Investment Scam, posing a threat by luring users with fraudulent investment opportunities related to gold pricing. The site may trick victims into providing personal data or making payments under false pretenses.
Technical evidence shows the domain was flagged by 10 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and Fortinet. It is listed on 1 blocklist. The domain was created on 2025-07-21, hosted at IP 188.114.97.3 (Canada) under CloudFlare, Inc., and registered through Ultahost, Inc. Nameservers are chip.ns.cloudflare.com and liberty.ns.cloudflare.com.
The domain status is currently SUSPENDED, indicating active mitigation. The DOM risk score is 83, classified as high risk. Users should avoid interaction with this domain due to its confirmed scam activity and elevated threat level.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260318-3F2B52- Judul halaman yang direkam
- GoldTrack | Dashboard Giá Vàng Vietnam
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain jewlistic.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with applicable laws and your own policies is imperative to avoid legal repercussions.
Acceptable Use Policy (AUP): The domain jewlistic.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with applicable laws and your own policies is imperative to avoid legal repercussions.
VirusTotal
12 det.
URLQuery
1 threat alert
Sertifikat TLS
Google Trust Services
Status terpantau
Terakhir diketahui aktif HTTP 200
Daftar Hapus
Terdaftar
Reports Sent
1
Data Coverage
VirusTotal
12 / 91
URLQuery
1 threat-system alert
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, 87d
WHOIS
not parsed
Tangkapan layar
3 captures · 3 sources
Rantai pengalihan
tidak diselidiki
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | jewlistic.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Penemuan
Checks
Reports
Ketersediaan
10/11
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
0 → 8
Tangkapan tersimpan
Intelijen Domain
Domain
URLScan Verdict
Analisis selesai
score 0 report ↗
Server / ASN
cloudflare · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar
Ultahost
(US)
(US)
Alamat IP
188.114.97.3
CDN
Lokasi
Toronto, CA
Toronto, CAJaringanAS13335 · CloudFlare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi18/03/2026
Submitted URLhttps://jewlistic.com/
Server namaliberty.ns.cloudflare.com
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.
Akreditasi adalah kontrak, bukan cap jaminan keamanan.
Verifikasi biaya ICANN
Baca RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Laporkan Domain Ini
Kirimkan bukti & bantu lindungi orang lain
Analisis VirusTotal
12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
LevelBlue
Lionic
Sophos
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of jewlistic.com · checked Mar 18, 2026
71
Needs Work
Performance
FCP
1.63s
First Contentful Paint
LCP
5.69s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
217ms
Total Blocking Time
SI
4.84s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Infrastruktur dan Laporan Terkait
Laporan lain tentang edge Cloudflare bersama 6
Laporan-laporan ini diselesaikan dengan IP edge bersama yang sama. Mereka membantu penemuan laporan tetapi tidak menyiratkan kepemilikan bersama atau server asal bersama.
Registrar yang sama: Ultahost 6
Laporan ancaman terkini 6
Laporan baru-baru ini ditambahkan dari database PhishDestroy. Tautan penemuan ini tidak berarti infrastruktur atau kepemilikan bersama.
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.
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
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Tinjau dan kirimkan sendiri
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
