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; 16 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.
offshoregoldinvest[.]com
“offshoregoldinvest.com | Masters of Gold Investment”
Kanıt özeti
Analysis of offshoregoldinvest.com indicates active malicious infrastructure supporting a generic phishing campaign. The domain was registered on 2024-04-03 through Atak Domain and continues to resolve to the IPv4 address 51.83.96.171. Both authoritative name servers are listed as ns1.internet-source.com and ns2.internet-source.com, which are commonly observed in other abuse cases. The domain appears on a single public blocklist, identified by PhishDestroy, confirming that at least one security organization has taken mitigation action.
VirusTotal scans show that 2 out of 91 security vendors have flagged the domain, providing additional independent corroboration of its malicious nature. No further public intelligence, such as page title, SSL certificate details, or HTTP response codes, has been disclosed at this time, leaving the exact phishing payload and target brand unverified. The combination of a relatively recent registration date, dedicated hosting on a single IP, and multiple vendor detections suggests a purposeful effort to host fraudulent content rather than an incidental misconfiguration. Defenders should block outbound connections to 51.83.96.171 and add offshoregoldinvest.com to local DNS blocklists.
Email security gateways ought to inspect URLs pointing to this domain and quarantine messages that contain it. Continuous monitoring of the associated IP and name servers is recommended, as future campaigns may reuse the same infrastructure. Organizations should also consider sharing any new indicators of compromise with threat‑sharing communities to accelerate collective response.
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PD-20260727-647645- PDF belgesi
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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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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 13.08.2026
Tespit zaman çizelgesi
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İlk kayıt
İlk kayıtlı değer: Erişilebilir
Topluluk raporları
0 topluluk üyesi tarafından bildirildi; ilk görülme 27.07.2026
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Topluluk istihbaratı
2 topluluk raporu
KategoriOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
10 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
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Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of offshoregoldinvest.com · checked Jul 27, 2026
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