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; 5 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.
tradergold[.]com
“Gold Market”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain tradergold.com was a generic phishing site that posed an elevated risk of credential theft or financial fraud. It did not impersonate a specific brand or deploy a known crypto drainer kit. As of the latest verification, tradergold.com has been taken offline.
Technical indicators show that tradergold.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 3 security blocklists (PhishDestroy, MetaMask, and SEAL). The domain was registered through Gname.com Pte. Ltd. on March 10, 2026, and resolved to the IP address 172.67.210.121, hosted on Cloudflare’s network (AS13335) in the US. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'Gold Market'. Detected technologies included Ant Design, Vue.js, and Cloudflare services.
Victims of tradergold.com should immediately change any passwords or credentials entered on the site and enable two-factor authentication (2FA) on affected accounts. Monitor financial statements and credit reports for unauthorized activity. Report the phishing domain to Google Safe Browsing, the registrar (Gname.com Pte. Ltd.), and relevant security platforms such as PhishTank or the Anti-Phishing Working Group (APWG). If crypto assets were exposed, consider revoking token approvals and transferring funds to a new wallet.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260310-101E4D- Título da página capturada
- Gold Market
- 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 11/08/2026
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tradergold.com · checked Mar 10, 2026
Análise da configuração do site
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