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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
goldprofitbanking[.]com
“Gold Profit Banking | Financal & Investment”
Kanıt özeti
goldprofitbanking.com is a high-risk domain identified for credential theft activities. Users accessing this site are at risk of having their banking credentials stolen by malicious actors. The site masquerades as a legitimate financial service to deceive visitors into entering sensitive information, which is then captured for fraudulent use.
The site was created on August 23, 2024, and is registered through ENOM, INC. Its IP address, 185.244.151.84, is hosted in Romania by Host Sailor Ltd. This domain has been flagged by 15 out of 95 security vendors on VirusTotal, highlighting its malicious intent. Additionally, it is blocked by PhishDestroy, which further confirms its status as a threat. The use of a Let's Encrypt SSL certificate might give a false sense of security to unsuspecting users.
If you have visited goldprofitbanking.com, it is important to take immediate action to protect your information. Change any passwords you may have entered on the site, especially those related to banking or financial accounts. Monitor your financial statements for unauthorized transactions. Consider contacting your financial institution to inform them of the potential compromise and seek further guidance on securing your accounts. Avoid visiting the domain in the future to prevent further risk.
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PD-20260619-257712- Yakalanan sayfa başlığı
- Gold Profit Banking | Financal & Investment
- PDF belgesi
- PDF kanıtı
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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 (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
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | goldprofitbanking.com |
malicious | Sinkholed |
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.
Teknolojiler
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