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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 abuse@ovh.net. The latest stored availability evidence still shows the domain reachable; 17 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
17 days
Reports sent
1
Latest case ID
PD-20260727-647645
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

offshoregoldinvest[.]com

“offshoregoldinvest.com | Masters of Gold Investment”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 5/91
OTX: 3 refs 27/07/2026 1 Report Sent
Ringkasan laporan

offshoregoldinvest.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar); PhishDestroy score 88/100. Registrar: Atak Domain.

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

Ringkasan bukti
KRITIS
Ref
E2EE2F2B
Skor
88/100

Analysis of offshoregoldinvest.com indicates active malicious infrastructure supporting a generic phishing campaign. The domain was registered on 2024-04-03 through Atak Domain and continues to resolve to the IPv4 address 51.83.96.171. Both authoritative name servers are listed as ns1.internet-source.com and ns2.internet-source.com, which are commonly observed in other abuse cases. The domain appears on a single public blocklist, identified by PhishDestroy, confirming that at least one security organization has taken mitigation action.

VirusTotal scans show that 2 out of 91 security vendors have flagged the domain, providing additional independent corroboration of its malicious nature. No further public intelligence, such as page title, SSL certificate details, or HTTP response codes, has been disclosed at this time, leaving the exact phishing payload and target brand unverified. The combination of a relatively recent registration date, dedicated hosting on a single IP, and multiple vendor detections suggests a purposeful effort to host fraudulent content rather than an incidental misconfiguration. Defenders should block outbound connections to 51.83.96.171 and add offshoregoldinvest.com to local DNS blocklists.

Email security gateways ought to inspect URLs pointing to this domain and quarantine messages that contain it. Continuous monitoring of the associated IP and name servers is recommended, as future campaigns may reuse the same infrastructure. Organizations should also consider sharing any new indicators of compromise with threat‑sharing communities to accelerate collective response.

VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
2.4 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 3 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 61d WHOIS 29 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar Atak Domain, hosting provider, 2 abuse contacts
domain@apiname.comabuse@ovh.net
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
offshoregoldinvest.com | Masters of Gold Investment
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 61 days

Intelijen Domain

Domain
Telegram IoCs 1 extracted https://t.me/#
Server / ASN Apache · AS16276 OVH SAS
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Alamat IP 51.83.96.171 FR
LokasiFR Roubaix, FR
JaringanAS16276 · OVH
PendaftaranDibuat 03/04/2024 Expires 03/04/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://offshoregoldinvest.com/
Server namans1.internet-source.comns2.internet-source.com
MX Records0 offshoregoldinvest.com
TLS Fingerprint
TLS Observationvalid from 28/06/2026scanned 27/07/2026
TLS SAN Domainsinfinitixcapital.comwww.infinitixcapital.com.apexhubfinance.comwww.offshoregoldinvest.com.apexhubfinance.comwww.space-arch.com.apexhubfinance.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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 11 identified
PHP
Programming languages

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

php.net Keyakinan 100%
Chart.js
JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.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%
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org Keyakinan 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Keyakinan 100%
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.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%
JivoChat
Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com Keyakinan 100%
Clipboard.js
JavaScript libraries
clipboardjs.com Keyakinan 100%
Prism
Miscellaneous

Prism is an extensible syntax highlighter.

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

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

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

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

15
Poor
Performance
FCP
4.13s
First Contentful Paint
LCP
51.38s
Largest Contentful Paint
CLS
0.909
Cumulative Layout Shift
TBT
704ms
Total Blocking Time
SI
15.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
2 reports filed for offshoregoldinvest.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-647645 Recipient: abuse@ovh.net
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,064.5 KB

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Sematkan Laporan Ini

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/offshoregoldinvest.com"
  title="PhishDestroy threat report for offshoregoldinvest.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

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Penerima
Konteks biaya

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