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.
sovereigngoldb[.]com
“Sovereign Gold Bank | Home”
Kanıt özeti
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.
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PD-20260619-447FE5- Yakalanan sayfa başlığı
- Sovereign Gold Bank | Home
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- 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
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.
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