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; 5 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.
dolfgateholdings[.]com
“Dolf Gate Holdings | Secure and Profitable Gold Investment Platform”
保存済み観測
観測されたタイトルの差異
証拠の概要
Analysis of the domain dolfgateholdings.com indicates it is actively serving a high-risk phishing campaign targeting individuals seeking gold investment opportunities. Registered on February 21, 2026, through OrangeHost LLC, the domain resolves to the IP address 173.252.167.150, hosted on AS19853 (OrangeHost) in the United States. The nameservers ns1.orangehost.com and ns2.orangehost.com further confirm its association with the same provider. The site presents itself under the page title 'Dolf Gate Holdings | Secure and Profitable Gold Investment Platform,' suggesting an attempt to impersonate a legitimate investment service, though no specific brand impersonation has been confirmed from available data.
Infrastructure analysis reveals the use of HTTP/3 and a 302 HTTP status, which may be employed to redirect visitors or obscure the true destination of user interactions. The domain is secured with a Let's Encrypt SSL certificate (R12), a common tactic among phishing sites to appear legitimate. Detection metrics are limited but notable: as of the latest scan, two of ninety-three security vendors on VirusTotal flagged the domain, and it appears on at least one security blocklist, specifically PhishDestroy. Gridinsoft assigns a trust score of 0/100, reinforcing its classification as malicious.
The domain is explicitly categorized as a crypto scam in available threat intelligence, though the exact mechanics of the fraud—such as whether it involves cryptocurrency payments, fake investment portals, or credential harvesting—remain unconfirmed without further behavioral analysis. Defenders should treat this domain as active and high-risk, particularly in environments where financial or investment-related phishing poses a significant threat. Network-level blocking of the IP 173.252.167.150 and monitoring for connections to the nameservers ns1.orangehost.com and ns2.orangehost.com are recommended mitigation steps.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260219-5DD342- 取得ページのタイトル
- Dolf Gate Holdings | Secure and Profitable Gold Investment Platform
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain dolfgateholdings.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, making phishing a prosecutable offense.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing.
Regulatory Note: Failure to take immediate action against dolfgateholdings.com may expose your organization to legal liability and regulatory scrutiny, as non-compliance with applicable laws can result in significant penalties.
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月10日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of dolfgateholdings.com · checked Mar 2, 2026
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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