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; 3 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.
h5[.]ftgoldfxso[.]com
“title”
증거 요약
This domain is flagged as an active crypto drainer phishing site targeting cryptocurrency wallet users. Analysis indicates the infrastructure is designed to execute unauthorized transactions, draining digital assets from connected wallets upon interaction. The elevated risk level is supported by multiple technical indicators and security vendor detections. Infrastructure analysis reveals the domain h5.ftgoldfxso.com was registered on April 28, 2026, through Gname.com Pte. Ltd., an entity frequently associated with high-risk domains. It resolves to the IP address 172.67.220.162, which is part of a network known for hosting malicious content. The domain appears on four security blocklists, including MetaMask, PhishDestroy, SEAL, and OISD, and is flagged by 7 out of 95 security vendors on VirusTotal. Additional risk factors include a Gridinsoft trust score of 12 out of 100, the use of a Let's Encrypt SSL certificate, and the deployment of technologies such as Vue.js, HSTS, and Cloudflare, which are often leveraged to obfuscate malicious activity. To mitigate the risk posed by this crypto drainer, users are advised to immediately cease all interaction with the domain. Wallet holders should revoke any active session approvals granted to suspicious sites using blockchain explorers or dedicated revocation tools. It is critical to verify domain authenticity before connecting wallets and to employ browser-based security extensions that block known phishing domains. Organizations should update their network security policies to include this domain and its associated IP in deny lists to prevent access. Monitoring for unauthorized transactions and educating users on recognizing phishing indicators are essential steps in reducing exposure to such threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260428-99342F- 캡처된 페이지 제목
- GOLDFX
- 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 → 7
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: ftgoldfxso.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain ftgoldfxso.com behind this subdomain, 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 5개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of h5.ftgoldfxso.com · checked Jun 26, 2026
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