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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
goldpocket[.]com
“Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocu…”
Resumo das evidências
PhishDestroy identifies goldpocket.com as an active domain engaged in generic phishing activities designed to deceive users into surrendering sensitive information. The site poses an elevated risk due to its age and the presence of an SSL certificate from Google Trust Services, which could lend false credibility to unsuspecting visitors. While only 1 out of 95 VirusTotal security vendors have flagged this domain, its malicious intent remains clear, particularly given its long history since its December 5, 1999 registration. This domain was registered through Gname.com Pte. Ltd. and resolves to the IP address 104.21.68.253. Its creation date of December 05, 1999, suggests it may have been repurposed or compromised for malicious use, as such an old domain would typically have a more established reputation if legitimate. Despite the low detection rate on VirusTotal, the combination of its age, the use of a trusted SSL certificate, and its association with phishing behavior warrants caution. If you have visited goldpocket.com, avoid entering any personal or financial details. Disconnect from the site immediately and scan your device for malware using trusted security software. Report the domain to your IT security team or the platform where it was encountered. Monitor your accounts closely for signs of unauthorized activity, such as unexpected transactions or login attempts. If you suspect your credentials have been compromised, change your passwords immediately and enable multi-factor authentication where possible. Staying vigilant and verifying the authenticity of websites before interacting with them can significantly reduce the risk of falling victim to such threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-45C381- Título da página capturada
- Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 28/04/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
8 denúncias da comunidade
CategoriaOTHER
Brand abuse: investment scam, scam service
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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of goldpocket.com · checked Apr 28, 2026
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