goldentrustcredit[.]com
“Golden Trust Credit - Dedicated to innovating, simplifying, and humanizing digital banking.”
증거 요약
PhishDestroy identifies goldentrustcredit.com as a generic phishing domain, specifically designed for credential theft and brand impersonation of a financial entity. The site masquerades as 'Golden Trust Credit' with a title claiming dedication to innovating digital banking, but its sole purpose is to harvest sensitive user information. No specific drainer kit was identified, but the threat type is consistent with credential harvesting.
The technical indicators are damning. VirusTotal data shows 6 out of 95 security vendors flagging this domain as malicious. The domain was registered through NiceNIC International Group Co., Limited, a registrar often associated with abuse, and it resolves to IP address 89.163.155.33. The domain was created on February 21, 2026, and uses a Let's Encrypt SSL certificate (R13), which is common among phishing sites. It appears on one security blocklist and was not flagged by Google Safe Browsing at the time of analysis.
The domain is currently offline, having been taken down likely due to reports or automated detection. However, the risk remains that similar domains may reappear under different names. Users who may have interacted with this site should change their credentials immediately and monitor accounts for unauthorized activity. PhishDestroy recommends avoiding any unsolicited financial offers and verifying website legitimacy through official channels before entering personal information.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-4EAB17- 캡처된 페이지 제목
- Golden Trust Credit - Dedicated to innovating, simplifying, and humanizing digital banking.
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | goldentrustcredit.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of goldentrustcredit.com · checked Mar 6, 2026
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