Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
sovereigngoldb[.]com
“Sovereign Gold Bank | Home”
sovereigngoldb.com — Não verificado. Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 78/100. Registrador: Hosting Concepts.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Sovereigngoldb.com, a domain posing as a gold investment platform, is flagged for phishing activities. Despite being operational since April 2026, it has already been detected by PhishDestroy and one other vendor on VirusTotal. This early detection highlights the site's potential threat to users seeking legitimate investment opportunities. The domain is hosted on IP 185.244.151.84 in Romania, under Host Sailor Ltd, and uses Let's Encrypt for SSL certification.
The platform risk score for sovereigngoldb.com is notably high at 71 out of 100, indicating a significant potential for malicious activity. The site is listed on one public blocklist, specifically PhishDestroy's, which underscores its identification as a threat. The low abuse score of 1 out of 100 suggests that the site has not yet been widely reported or blocked, making it a fresh target for unsuspecting victims.
Phishing domains like sovereigngoldb.com exploit the initial gap between their registration and detection by antivirus databases, which can take 24-72 hours. PhishDestroy's proactive detection pipeline captures these threats during this critical window, providing an early warning system for potential victims. As the site remains active, it poses a risk to individuals looking for gold investment opportunities, who may be misled by the site's appearance and promises.
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
JavaScript library to animate elements on your page as you scroll.
michalsnik.github.io 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
Evidências e relatórios externos
PD-20260619-447FE5 Recipient: abuse@registrar.eu Você foi afetado por este site?
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