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; 6 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.
cryptogold[.]exchange
“CryptoGold.Exchange”
Resumo das evidências
The domain cryptogold.exchange hosted a fraudulent website branded as "CryptoGold.Exchange," classified as a Fake Exchange scam. This site posed as a cryptocurrency trading platform to deceive users into depositing funds, which would likely be stolen. The threat is financial loss for victims who trust the fraudulent exchange.
Technical analysis confirms the site's malicious nature. VirusTotal flagged it with 6 out of 95 security vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and ESET. The domain was created on 2026-02-21 and registered through GoDaddy.com, LLC. It resolved to IP address 5.189.142.178, located in France and hosted by AS51167 Contabo GmbH. The SSL certificate was issued by Let's Encrypt (serial E7), and nameservers were ns52.domaincontrol.com and ns51.domaincontrol.com.
The site is currently offline and non-functional. Risk level is high based on low trust scores of 48/100 from GridinSoft and 31/100 from ScamAdviser, combined with its confirmed malicious detections and recent creation date. Users should avoid any interaction with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260128-75336E- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
6 → 5
-
VirusTotal
5 → 6
-
VirusTotal
6 → 10
-
VirusTotal
10 → 12
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cryptogold.exchange · checked Mar 2, 2026
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