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.
jewlistic[.]com
“GoldTrack | Dashboard Giá Vàng Vietnam”
저장된 관찰
관찰된 제목 차이
증거 요약
jewlistic.com presents itself as "GoldTrack | Dashboard Giá Vàng Vietnam," a service for tracking gold prices in Vietnam. However, it is classified as an Investment Scam, posing a threat by luring users with fraudulent investment opportunities related to gold pricing. The site may trick victims into providing personal data or making payments under false pretenses.
Technical evidence shows the domain was flagged by 10 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and Fortinet. It is listed on 1 blocklist. The domain was created on 2025-07-21, hosted at IP 188.114.97.3 (Canada) under CloudFlare, Inc., and registered through Ultahost, Inc. Nameservers are chip.ns.cloudflare.com and liberty.ns.cloudflare.com.
The domain status is currently SUSPENDED, indicating active mitigation. The DOM risk score is 83, classified as high risk. Users should avoid interaction with this domain due to its confirmed scam activity and elevated threat level.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-3F2B52- 캡처된 페이지 제목
- GoldTrack | Dashboard Giá Vàng Vietnam
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain jewlistic.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with applicable laws and your own policies is imperative to avoid legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | jewlistic.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 8
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 jewlistic.com · checked Mar 18, 2026
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