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; 3 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.
goldpocket[.]asia
“Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocu…”
goldpocket.asia — Não verificado. Representação da marca: ["microsoft"]; Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 7/91 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Gridinsoft, LevelBlue); URLQuery 1 det.; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Registrador: GNAME.COM.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies goldpocket.asia as an active cryptocurrency drainer domain designed to siphon digital assets from unsuspecting users. The site impersonates legitimate cryptocurrency services, luring victims into connecting their wallets under false pretenses. Technical analysis suggests a drainer kit is deployed, though the exact payload signature remains under investigation as of seed 28aab5.
This domain was flagged by PhishDestroy with the following indicators: VirusTotal score 1/95 detections, registered through GNAME.COM PTE. LTD., resolving to IP 172.67.137.38, created May 12, 2026, secured with a Let's Encrypt SSL certificate, and currently unlisted on Google Safe Browsing. Blocklist monitoring shows no prior detections across major threat intelligence feeds.
As of this assessment, goldpocket.asia remains active with no immediate takedown actions observed. Users are advised to block the domain at the network level, avoid wallet connections, and report any suspicious transactions. The remaining risk is classified as under investigation due to low detection coverage, necessitating heightened caution for cryptocurrency users.
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 · 4 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of goldpocket.asia · checked May 15, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260515-125DA4 Recipient: complaint@gname.com Você foi afetado por este site?
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