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; 16 days 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.
goldtrustltd[.]com
“Gold Trust”
Resumo das evidências
goldtrustltd.com was registered on 25 September 2025 through Ultahost, Inc. The domain uses four authoritative name servers (ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com) and resolves to the IPv4 address 79.133.41.61. The IP is currently associated with a hosting provider that does not publish a public ASN in the supplied data, and no geolocation details are provided. The domain appears on a single public phishing blocklist; PhishDestroy has listed it as blocked. VirusTotal has processed the domain with 91 scanning engines and, as of the report date, no detections have been reported, though the absence of detections does not imply benign intent.
No Safe Browsing, Open Threat Exchange, or other reputation services are referenced in the available intelligence. SSL/TLS configuration, HTTP response codes, page title, and any observed content have not been disclosed, leaving those vectors unverified. The lack of publicly available page metadata prevents confirmation of whether the site mimics a specific brand or service.
Given the recent creation date, the presence on a phishing blocklist, and the dedicated hosting infrastructure, defenders should treat the domain as hostile. Recommended mitigations include adding goldtrustltd.com and its resolving IP 79.133.41.61 to network deny lists, enforcing URL filtering rules that block access to the domain, and monitoring DNS logs for queries to the domain or its name servers. Continuous re‑evaluation is advised, as future scans or threat‑intel feeds may reveal additional indicators such as SSL certificates, page content, or new blocklist listings.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-26F082- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 |
|---|---|---|---|
| DNS4EU | goldtrustltd.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
2 denúncias da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of goldtrustltd.com · checked Jul 27, 2026
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