goldingvault[.]com
“Golding Vault”
Resumo das evidências
Analysis of the domain goldingvault.com, registered on February 25, 2026, through Realtime Register B.V., reveals infrastructure consistent with an investment scam operation that has since been taken offline. The domain resolved to 198.251.89.220, hosted on AS53667 FranTech Solutions in the United States, and utilized nameservers ns27.asurahosting.com, ns27.my-control-panel.com, and ns28.asurahosting.com. Technology detection indicates the use of WordPress, MySQL, PHP, LiteSpeed, and third-party integrations such as YouTube, Swiper, Smartsupp, and jQuery Migrate, suggesting a structured web presence designed for user engagement and trust-building. The page title 'Golding Vault' aligns with the reported scam type, though the exact content and targeting methods remain unconfirmed due to the domain's current offline status. A Let's Encrypt SSL certificate (R12) was deployed, a common tactic to lend legitimacy to fraudulent sites.
MX records point to goldingvault.com itself, which may indicate limited or self-contained email infrastructure, though no malicious email campaigns have been directly attributed to this domain at this time. Security vendors have flagged the domain with varying degrees of consensus. One of ninety-three vendors on VirusTotal detected it as malicious, while three independent blocklists—PhishDestroy, MetaMask, and SEAL—have explicitly blocked it. Gridinsoft assigned a trust score of 0/100, reinforcing the elevated risk classification. The domain appears on three additional security blocklists, though specific sources beyond those named are not detailed in available intelligence.
Defenders should treat goldingvault.com as a confirmed malicious entity within the investment scam category. While the domain is offline, residual risk may persist through cached pages, redirects, or associated infrastructure. Network-level blocking of the IP 198.251.89.220 and monitoring of related subdomains or newly registered lookalike domains is recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260225-455A3E- Título da página capturada
- about:privatebrowsing
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | goldingvault.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 2
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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 goldingvault.com · checked Mar 14, 2026
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