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; 14 days 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.
goldtrustltd[.]com
“Gold Trust”
证据摘要
goldtrustltd.com was registered on 25 September 2025 through Ultahost, Inc. The domain uses four authoritative name servers (ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com) and resolves to the IPv4 address 79.133.41.61. The IP is currently associated with a hosting provider that does not publish a public ASN in the supplied data, and no geolocation details are provided. The domain appears on a single public phishing blocklist; PhishDestroy has listed it as blocked. VirusTotal has processed the domain with 91 scanning engines and, as of the report date, no detections have been reported, though the absence of detections does not imply benign intent.
No Safe Browsing, Open Threat Exchange, or other reputation services are referenced in the available intelligence. SSL/TLS configuration, HTTP response codes, page title, and any observed content have not been disclosed, leaving those vectors unverified. The lack of publicly available page metadata prevents confirmation of whether the site mimics a specific brand or service.
Given the recent creation date, the presence on a phishing blocklist, and the dedicated hosting infrastructure, defenders should treat the domain as hostile. Recommended mitigations include adding goldtrustltd.com and its resolving IP 79.133.41.61 to network deny lists, enforcing URL filtering rules that block access to the domain, and monitoring DNS logs for queries to the domain or its name servers. Continuous re‑evaluation is advised, as future scans or threat‑intel feeds may reveal additional indicators such as SSL certificates, page content, or new blocklist listings.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-26F082- PDF 文件
- PDF 证据
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 (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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | goldtrustltd.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11日
检测时间线
-
首次记录
首次存储值:可访问
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 6 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of goldtrustltd.com · checked Jul 27, 2026
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控