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; 4 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.
goldentrustfnd[.]xin
“Verification”
Kanıt özeti
Analysis of goldentrustfnd.xin shows a newly registered domain created on 24 March 2026 via Dominet (HK) Limited. The zone is served through Alibaba Cloud CDN and resolves to IP 163.181.214.144, an address owned by Alibaba Cloud LLC in the United States. DNS delegation uses the authoritative servers mckinley.ns.atrustdns.com and victoria.ns.atrustdns.com. HTTPS is enabled with a Let’s Encrypt R13 certificate, indicating recent TLS provisioning.
The only visible page attribute is the title “Verification”, a generic label often used in credential‑harvesting pages. VirusTotal scans report that three of ninety‑four AV engines flagged the domain, and the domain appears on one public blocklist. Independent threat‑intel feeds have listed the site on PhishDestroy and assigned a Gridinsoft trust score of zero out of one hundred, confirming a high confidence of malicious intent. The site is currently offline, preventing real‑time content capture, so the exact phishing workflow cannot be confirmed.
Nevertheless, the combination of a recent registration, use of a reputable CDN, low trust score, and detection by multiple vendors aligns with the reported investment‑scam classification. Defenders should add goldentrustfnd.xin to network block lists, monitor outbound connections to 163.181.214.144, and enforce TLS inspection to detect any future activation. Updating intrusion‑prevention signatures with the observed nameserver pattern and SSL fingerprint will help prevent re‑use of the same infrastructure. Continuous re‑scanning of the domain is advised in case it returns to service.
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PD-20260324-6609AA- Yakalanan sayfa başlığı
- Verification
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of goldentrustfnd.xin · checked Mar 24, 2026
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