ggoldexchange[.]com
证据摘要
This domain is flagged as a fake cryptocurrency exchange platform designed to facilitate cryptocurrency theft. Analysis indicates the infrastructure is specifically engineered to deceive users into depositing funds, which are subsequently drained from connected wallets. The elevated risk level is justified by the domain's technical indicators and confirmed malicious activity patterns. Infrastructure analysis reveals the domain ggoldexchange.com was registered on June 08, 2026, through GMO Internet, Inc., and currently resolves to the IP address 172.67.171.45. It appears on three security blocklists and is actively blocked by MetaMask, PhishDestroy, and SEAL. The domain holds a Gridinsoft trust score of 0/100, and VirusTotal reports 9 out of 95 security vendors flagging it as malicious. The creation date discrepancy suggests potential domain spoofing or typosquatting tactics. Users are advised to avoid interacting with this domain entirely. If wallet connections were previously established, immediately revoke access via wallet settings and transfer remaining assets to a new, secure wallet. Enable transaction simulation tools to preview outgoing transfers before execution. Monitor account activity for unauthorized transactions and report any suspicious behavior to relevant security teams or blockchain analysis platforms for further investigation.
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- 案件 ID
PD-20260611-FA0DE2- 已捕获页面标题
- Badoo
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (VN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and VN'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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ggoldexchange.com |
malicious | Sinkholed |
威胁响应 Pipeline
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12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
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