ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-19 15:41:11 UTC. 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.

Elapsed since first report

5 months

Reports sent

Current status

HTTP 302 at latest stored check

域安全和威胁情报

dolfgateholdings[.]com

“Dolf Gate Holdings | Secure and Profitable Gold Investment Platform”

威胁判定关键 75/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：3/91 诈骗类型：Crypto Scam 最后已知的活跃状态

2026年2月19日 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题302 Found

向访客显示的标题Dolf Gate Holdings | Secure and Profitable Gold Investment Platform

证据摘要

重要

Analysis of the domain dolfgateholdings.com indicates it is actively serving a high-risk phishing campaign targeting individuals seeking gold investment opportunities. Registered on February 21, 2026, through OrangeHost LLC, the domain resolves to the IP address 173.252.167.150, hosted on AS19853 (OrangeHost) in the United States. The nameservers ns1.orangehost.com and ns2.orangehost.com further confirm its association with the same provider. The site presents itself under the page title 'Dolf Gate Holdings | Secure and Profitable Gold Investment Platform,' suggesting an attempt to impersonate a legitimate investment service, though no specific brand impersonation has been confirmed from available data.

Infrastructure analysis reveals the use of HTTP/3 and a 302 HTTP status, which may be employed to redirect visitors or obscure the true destination of user interactions. The domain is secured with a Let's Encrypt SSL certificate (R12), a common tactic among phishing sites to appear legitimate. Detection metrics are limited but notable: as of the latest scan, two of ninety-three security vendors on VirusTotal flagged the domain, and it appears on at least one security blocklist, specifically PhishDestroy. Gridinsoft assigns a trust score of 0/100, reinforcing its classification as malicious.

The domain is explicitly categorized as a crypto scam in available threat intelligence, though the exact mechanics of the fraud—such as whether it involves cryptocurrency payments, fake investment portals, or credential harvesting—remain unconfirmed without further behavioral analysis. Defenders should treat this domain as active and high-risk, particularly in environments where financial or investment-related phishing poses a significant threat. Network-level blocking of the IP 173.252.167.150 and monitoring for connections to the nameservers ns1.orangehost.com and ns2.orangehost.com are recommended mitigation steps.

已提交证据快照

已发送: 2026-02-19 15:41:11 UTC
台账记录: 1
案件 ID: PD-20260219-5DD342
已捕获页面标题: Dolf Gate Holdings | Secure and Profitable Gold Investment Platform
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain dolfgateholdings.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, making phishing a prosecutable offense.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing.
Regulatory Note: Failure to take immediate action against dolfgateholdings.com may expose your organization to legal liability and regulatory scrutiny, as non-compliance with applicable laws can result in significant penalties.

VirusTotal

3 det.

DNS Security

3/14

TLS 证书

R12

观测状态

最后已知的活跃状态 HTTP 302

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS valid certificate, 66d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月19日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月19日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of dolfgateholdings.com — **URLScan capture**2026-02-19 14:37 UTC 2 / 3

查看原图下载

页面标题

Dolf Gate Holdings | Secure and Profitable Gold Investment Platform

TLS 证书

Valid transport encryption · 颁发者 R12 · valid for 66 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN AS19853 OrangeHost

IP 信誉 IP abuse confidence 0/100 1 report checked 2026年7月15日

注册商 OrangeHost

(US)

滥用举报联系方式abuse@orangehost.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询dolfgateholdings.com 的 ICANN RDAP →

IP 地址 173.252.167.150

地理位置

Portland, US

网络AS19853 · OrangeHost

反向 IPviewdns.info → rapiddns.io →

HTTP 状态码302 Found (Temporary)

Elapsed Since First Report 23 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月19日

DOM Analysisanalyzed 2026年7月11日DOM analysis score 0/100

Submitted URLhttps://dolfgateholdings.com/

域名服务器ns2.orangehost.com

TLS 观测自 2026年2月4日起有效扫描于 2026年3月15日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 05:28:34 UTC Previous stored snapshot: 2 detections

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of dolfgateholdings.com · checked Mar 2, 2026

100

Good

Performance

FCP

0.91s

First Contentful Paint

LCP

0.91s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.12s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/dolfgateholdings.com"
  title="PhishDestroy threat report for dolfgateholdings.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>