跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：6。 请格外小心——不要输入凭据或个人信息。
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 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
3 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

goldlinefin[.]com

“GoldLine Finance - Home”

威胁判定 关键 71/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：6/91 Spamhaus DBL: DBL_SPAM 诈骗类型：Crypto Drainer
2026年4月19日 1 Report Sent

证据摘要

重要
Evidence score
71/100

PhishDestroy identifies goldlinefin.com as an active cryptocurrency-draining website that tricks visitors into connecting wallets and signing malicious transactions. Once a user approves a wallet connection, hidden scripts monitor the balance and drain tokens to attacker-controlled addresses without further confirmation. This type of attack has surged in 2025-2026 as fraudsters target DeFi users expecting legitimate yield or token-sale pages.

This domain was flagged by PhishDestroy because VirusTotal reports a 1/95 detection ratio, indicating only one security vendor currently recognizes the threat. The domain was registered on April 19, 2026, through NameSilo, LLC, a registrar often abused in short-lived scam campaigns. It resolves to IP 163.61.188.2 and uses a Let’s Encrypt SSL certificate to appear legitimate, a common tactic to bypass browser warnings.

If you visited goldlinefin.com, immediately revoke any wallet connections in your wallet software, transfer remaining funds to a clean address, and scan your device with updated antivirus and anti-malware tools. Report the domain and any drained transactions to PhishDestroy, your wallet provider, and relevant blockchain explorers. Never reuse passwords or seed phrases on unknown sites, and always verify links via official brand channels before interacting with crypto services.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260419-B38AA0
已捕获页面标题
GoldLine Finance - Home
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
6 det.
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 12 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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13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

URLScan capture 2 / 3
查看原图 下载
页面标题
GoldLine Finance - Home
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
IP 信誉 IP abuse confidence 31/100 19 reports checked 2026年8月13日
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@whiteprivacy.com, abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询goldlinefin.com 的 ICANN RDAP →
IP 地址 163.61.188.2 US
地理位置US Staten Island, US
网络AS153568 · MIT
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年4月19日 (116d)
Elapsed Since First Report 4 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: 未验证.
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4月19日
Submitted URLhttps://goldlinefin.com/
域名服务器dns4.lytehosting.com
TLS 指纹
TLS 观测自 2026年4月19日 起有效扫描于 2026年4月19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

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Fortinet
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of goldlinefin.com · checked Apr 19, 2026

53
Needs Work
Performance
FCP
7.18s
First Contentful Paint
LCP
20.01s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
170ms
Total Blocking Time
SI
16.47s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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/goldlinefin.com"
  title="PhishDestroy threat report for goldlinefin.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>

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