goldpocket[.]space
“Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocu…”
증거 요약
This domain, goldpocket.space, is flagged for brand impersonation targeting individuals through an investment scam. The site presents itself as a global trading platform offering forex, commodities, stocks, indices, cryptocurrencies, gold, and oil under the fabricated brand name 'Goldpocket.' Analysis of the page title and structure indicates an attempt to deceive users into believing it is a legitimate financial service provider, likely to facilitate fraudulent transactions or data harvesting. Technical indicators reveal the domain was registered on May 15, 2026, through Gname.com Pte. Ltd., an uncommon registration pattern suggesting potential abuse. It resolves to IP address 172.67.192.10, which is associated with Cloudflare infrastructure, a common tactic to obscure hosting origins. The domain currently holds a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it yet, though it appears on 2 security blocklists. The SSL certificate is issued by Let's Encrypt, and technologies such as HSTS and HTTP/3 are employed, likely to enhance perceived legitimacy. As of the latest assessment, goldpocket.space has been taken offline, reducing immediate exposure risk. However, the domain remains under investigation due to its recent registration date discrepancy (2026) and association with known fraudulent patterns. Users are advised to treat any prior engagement with this domain as compromised and to verify financial platforms through official channels only. Ongoing monitoring is recommended, as threat actors may re-deploy similar infrastructure under new domains.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260515-723ADD- 캡처된 페이지 제목
- Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- PDF 자료
- PDF 증거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
1 → 0
-
도메인 상태
접속 가능 → 접속 불가
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of goldpocket.space · checked Jun 26, 2026
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