Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@orangehost.com.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
goldengatesholdings[.]com
“Golden Gates Holdings | Your reliable banking partner”
goldengatesholdings.com — Não verificado. Representação da marca: Across; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 8/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrador: MAT BAO.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis of goldengatesholdings.com indicates this domain was established as a generic phishing site targeting financial services. The domain was registered on February 21, 2026, through MAT BAO CORPORATION and hosted on IP address 173.252.167.20, associated with AS19853 (OrangeHost) in the United States. The page title, 'Golden Gates Holdings | Your reliable banking partner,' suggests an attempt to impersonate a legitimate financial institution, though no specific brand imitation is confirmed from available data. No SSL certificate was detected, increasing the likelihood of unencrypted data transmission.
The domain appears on one security blocklist (PhishDestroy) and was flagged by 7 of 93 security vendors on VirusTotal, confirming detection by multiple threat intelligence sources. Infrastructure analysis reveals the use of nameservers ns1.orangehost.com and ns2.orangehost.com, consistent with the hosting provider. As of July 25, 2026, the domain is offline, though this does not eliminate the risk of reactivation or reuse of associated infrastructure. Defenders should treat this domain as part of a broader phishing campaign targeting banking credentials.
Network-level blocking of the IP (173.252.167.20) and monitoring for related domains registered through the same registrar or hosted on OrangeHost infrastructure is recommended. The absence of an SSL certificate and the domain's presence on a security blocklist further justify its classification as malicious. No evidence links this domain to a specific phishing kit or advanced threat actor, but the combination of hosting, registration details, and detection by security vendors supports its role in credential harvesting.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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
Evidências arquivadas
Evidências e relatórios externos
PD-20260219-09518D Recipient: abuse@orangehost.com Você foi afetado por este site?
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