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; 15 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.
golemtrade[.]com
“Home | Golem Trade”
Resumo das evidências
The domain golemtrade.com was registered on 14 October 2025 through Namecheap Inc and is hosted on the IP address 209.74.67.97, which is served by the name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. Since its creation the domain has appeared on a single public blocklist and is currently listed as active by the monitoring platform. Google Safe Browsing has classified the site under the "social engineering" category, indicating that the URL is being used to lure users into divulging credentials or personal information. Independent analysis on VirusTotal shows that eight out of ninety-one antivirus and URL-reputation engines return a malicious verdict, reinforcing the suspicion of phishing activity.
The domain is also flagged by the PhishDestroy blocklist, which specializes in known phishing infrastructure. The available evidence does not include a publicly disclosed page title, SSL certificate details, or HTTP response codes, so the exact content served by the site remains unverified. No additional intelligence such as observed payloads, campaign identifiers, or victim reports has been released. Consequently, while the presence on Google Safe Browsing and multiple security vendor detections provides strong indication of malicious intent, the precise phishing vector and targeted brand cannot be confirmed at this time.
Defenders should block any outbound connections to 209.74.67.97 and add golemtrade.com to deny-list rules across DNS resolvers, firewalls, and web proxies. Monitoring of Namecheap-registered domains that resolve to the same IP address may reveal further related infrastructure. Organizations are advised to educate users about unsolicited communications that reference "golemtrade" or similar terminology, and to enforce multi-factor authentication to mitigate credential compromise should a user inadvertently interact with the site.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-03C389- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
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
-
Google Safe Browsing
0 → 1
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
13 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of golemtrade.com · checked Jul 27, 2026
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