goldpocket[.]space
“Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocu…”
证据摘要
This domain, goldpocket.space, is flagged for brand impersonation targeting individuals through an investment scam. The site presents itself as a global trading platform offering forex, commodities, stocks, indices, cryptocurrencies, gold, and oil under the fabricated brand name 'Goldpocket.' Analysis of the page title and structure indicates an attempt to deceive users into believing it is a legitimate financial service provider, likely to facilitate fraudulent transactions or data harvesting. Technical indicators reveal the domain was registered on May 15, 2026, through Gname.com Pte. Ltd., an uncommon registration pattern suggesting potential abuse. It resolves to IP address 172.67.192.10, which is associated with Cloudflare infrastructure, a common tactic to obscure hosting origins. The domain currently holds a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it yet, though it appears on 2 security blocklists. The SSL certificate is issued by Let's Encrypt, and technologies such as HSTS and HTTP/3 are employed, likely to enhance perceived legitimacy. As of the latest assessment, goldpocket.space has been taken offline, reducing immediate exposure risk. However, the domain remains under investigation due to its recent registration date discrepancy (2026) and association with known fraudulent patterns. Users are advised to treat any prior engagement with this domain as compromised and to verify financial platforms through official channels only. Ongoing monitoring is recommended, as threat actors may re-deploy similar infrastructure under new domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260515-723ADD- 已捕获页面标题
- Goldpocket: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
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
检测时间线
-
VirusTotal
1 → 0
-
域名状态
可访问 → 无法访问
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of goldpocket.space · checked Jun 26, 2026
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