Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
goldmares[.]top
“Gold”
goldmares.top — Não verificado. Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 11/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 87/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, goldmares.top, is flagged as an active investment scam targeting individuals through fraudulent gold-related financial schemes. Registered on March 28, 2026, via Gname.com Pte. Ltd., the domain remains operational as of July 12, 2026, resolving to IP address 172.67.140.120, hosted behind Cloudflare infrastructure in Canada. The site employs Cloudflare nameservers (mike.ns.cloudflare.com, sky.ns.cloudflare.com) and technologies including Vue.js, HSTS, and HTTP/3, which are consistent with modern phishing or scam operations seeking to evade detection and enhance perceived legitimacy. Analysis of the domain's infrastructure reveals a page title of 'Gold,' aligning with the reported scam type (investment scam). The SSL certificate is issued by Google Trust Services (WE1), a common practice among threat actors leveraging trusted certificate authorities to avoid browser warnings. The domain is currently blocked by three security blocklists, including PhishDestroy, MetaMask, and SEAL, indicating prior identification as malicious. Despite these detections, the domain returned an HTTP 200 status during recent scans, confirming its continued activity. No antivirus vendors on VirusTotal currently flag the domain, though this absence does not confirm safety. Defenders should treat goldmares.top as a high-risk domain based on its registration details, infrastructure, and inclusion on multiple blocklists. Network-level blocking or monitoring of connections to 172.67.140.120 is recommended, alongside user education regarding investment scams masquerading as gold trading platforms. Further investigation into the site's content and backend infrastructure is warranted to identify additional indicators of compromise or associated threat actors.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | admin.goldb1.com |
malicious | Sinkholed |
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.
Tecnologias · 5 identified
Progressive JavaScript framework for building user interfaces.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of goldmares.top · checked Mar 28, 2026
Evidências e relatórios externos
PD-20260328-AE3AA2 Recipient: complaint@gname.com Você foi afetado por este site?
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