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 00:57:51 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

sovereigngoldb[.]com

“Sovereign Gold Bank | Home”

Putusan ancaman Kritis 78/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 6/91 Jenis penipuan: Investment Scam

19/06/2026 1 Report Sent

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KRITIS

Sovereigngoldb.com, a domain posing as a gold investment platform, is flagged for phishing activities. Despite being operational since April 2026, it has already been detected by PhishDestroy and one other vendor on VirusTotal. This early detection highlights the site's potential threat to users seeking legitimate investment opportunities. The domain is hosted on IP 185.244.151.84 in Romania, under Host Sailor Ltd, and uses Let's Encrypt for SSL certification.

The platform risk score for sovereigngoldb.com is notably high at 71 out of 100, indicating a significant potential for malicious activity. The site is listed on one public blocklist, specifically PhishDestroy's, which underscores its identification as a threat. The low abuse score of 1 out of 100 suggests that the site has not yet been widely reported or blocked, making it a fresh target for unsuspecting victims.

Phishing domains like sovereigngoldb.com exploit the initial gap between their registration and detection by antivirus databases, which can take 24-72 hours. PhishDestroy's proactive detection pipeline captures these threats during this critical window, providing an early warning system for potential victims. As the site remains active, it poses a risk to individuals looking for gold investment opportunities, who may be misled by the site's appearance and promises.

Snapshot bukti yang dikirim

Dikirim: 2026-06-19 00:57:51 UTC
Catatan buku besar: 1
ID kasus: PD-20260619-447FE5
Judul halaman yang direkam: Sovereign Gold Bank | Home
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

6 det.

Sertifikat TLS

Let's Encrypt / YR1 26d

Usia

4 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded 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, 26d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

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

Lihat Ukuran Penuh Unduh

Judul Halaman

Sovereign Gold Bank | Home

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR1 · valid for 26 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 Hosting Concepts

(US)

Kontak penyalahgunaanabuse@registrar.eu, abuse@hostsailor.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk sovereigngoldb.com →

Alamat IP 185.244.151.84

Lokasi

Bucharest, RO

JaringanAS60117 · Host Sailor Ltd

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 10/04/2026 (124d) — Expires 10/04/2027

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi19/06/2026

DOM Analysisanalyzed 22/06/2026DOM analysis score 78/100

Submitted URLhttps://sovereigngoldb.com/

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

Sidik jari TLS

Pengamatan TLSberlaku sejak 10/06/2026dipindai 19/06/2026

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

5 teknologi dengan keyakinan tinggi teridentifikasi

PHP LiteSpeed Unpkg AOS HTTP/3

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 04:49:07 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

CRDF

Ermes

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

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

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

sovereigngoldb[.]com

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