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.
goldmares[.]top
“Gold”
Riepilogo delle prove
This domain, goldmares.top, is flagged as an active investment scam targeting individuals through fraudulent gold-related financial schemes. Registered on March 28, 2026, via Gname.com Pte. Ltd., the domain remains operational as of July 12, 2026, resolving to IP address 172.67.140.120, hosted behind Cloudflare infrastructure in Canada. The site employs Cloudflare nameservers (mike.ns.cloudflare.com, sky.ns.cloudflare.com) and technologies including Vue.js, HSTS, and HTTP/3, which are consistent with modern phishing or scam operations seeking to evade detection and enhance perceived legitimacy. Analysis of the domain's infrastructure reveals a page title of 'Gold,' aligning with the reported scam type (investment scam). The SSL certificate is issued by Google Trust Services (WE1), a common practice among threat actors leveraging trusted certificate authorities to avoid browser warnings. The domain is currently blocked by three security blocklists, including PhishDestroy, MetaMask, and SEAL, indicating prior identification as malicious. Despite these detections, the domain returned an HTTP 200 status during recent scans, confirming its continued activity. No antivirus vendors on VirusTotal currently flag the domain, though this absence does not confirm safety. Defenders should treat goldmares.top as a high-risk domain based on its registration details, infrastructure, and inclusion on multiple blocklists. Network-level blocking or monitoring of connections to 172.67.140.120 is recommended, alongside user education regarding investment scams masquerading as gold trading platforms. Further investigation into the site's content and backend infrastructure is warranted to identify additional indicators of compromise or associated threat actors.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260328-AE3AA2- Titolo della pagina acquisita
- Gold
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | admin.goldb1.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of goldmares.top · checked Mar 28, 2026
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