goldminetraders.online scores 24 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Aug 19, 2026. Source: https://goldminetraders.online
goldminetraders.online
goldminetraders.online scam warning: is your money at risk?
High Risk24/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 185.187.152.11
- ASN
- AS198412
- Country
- Ireland

- Registrar
- GoDaddy.com, LLC
- Server
- ATS/9.2.10
- Hosting
- RAGE4 NETWORKS POLSKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
- Emails
- [email protected]
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against goldminetraders.online, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
Trust Score: the full methodology and every weightTriggered findings
3- Regulatory Tier 1
- Cookie Security Tier 3
- WHOIS Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 18 out of 100. Domain age unknown
- AV clarity: 100 out of 100. 0 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 92 out of 100. No malicious neighbours
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 50 out of 100. .online top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in IE
Domain history
Recorded scans: Aug 19, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Aug 19, 2026 | 24/100 | High Risk |
- AUG 82027Domain expiresWHOISDomain goldminetraders.online is set to expire.
- NOV 62026SSL certificate expiresSSL CheckSSL certificate will expire.
- AUG 192026First scansnyferTrust score 24 out of 100.
- AUG 182026Warned by CBRRegulator CBR (RU) published an investor warning for goldminetraders.online.
- AUG 132026Domain updatedWHOISgoldminetraders.online WHOIS record was updated.
- AUG 82026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- AUG 82026Domain createdWHOISDomain goldminetraders.online was registered.
Signals
We are not the first
to say it.
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| PHPSESSID | goldminetraders.online | - |
Network stats
- 15
- total requests
- 509 KB
- total bytes
- 0
- failed requests
- 6
- unique domains
- 67%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "goldminetraders.online",
"scanId": "0df7e16136904ed9817916fc650b2d7f",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-08-19T06:27:10.853Z",
"ageDays": 24,
"fresh": false,
"verdict": "dangerous",
"trustScore": 24,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
},
{
"name": "cookie_security_tier3",
"chain": "cookie_security",
"tier": 3,
"maxTier": 3,
"score": -5,
"description": "0% cookies secure"
},
{
"name": "whois_privacy_tier1",
"chain": "whois_privacy",
"tier": 1,
"maxTier": 1,
"score": -1,
"description": "WHOIS privacy protection enabled"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "GoldmineTraders is a trading platform that offers investment plans with daily ROI returns through trading in forex, commodities, and digital assets, accepting cryptocurrency deposits for funding accounts.",
"regulatorFlagged": true,
"regulators": [
{
"name": "CBR",
"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=46944",
"warningDate": "2026-08-18T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "PHP",
"category": "language"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9nb2xkbWluZXRyYWRlcnMub25saW5lLw",
"scannedAt": "2026-08-19T06:26:53.648Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "GoDaddy.com, LLC",
"registrarIanaId": null,
"createdAt": "2026-08-08T13:52:10.015Z",
"updatedAt": "2026-08-13T13:53:13.949Z",
"expiresAt": "2027-08-08T13:52:10.015Z",
"ageDays": null,
"ageText": null,
"privacyProtected": true,
"nameservers": [
"kiki.bunny.net",
"coco.bunny.net"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-08-08T21:31:08.000Z",
"validUntil": "2026-11-06T21:31:07.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "185.187.152.11",
"countryCode": "IE",
"countryName": "Ireland",
"city": "Ahascragh",
"provider": "RAGE4 NETWORKS POLSKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA",
"asn": 198412,
"serverSoftware": "ATS/9.2.10",
"mapImageUrl": null,
"latitude": 53.3956,
"longitude": -8.3294,
"behindCloudflare": false
},
"timing": {
"dnsMs": 1,
"connectMs": 56,
"tlsMs": 30,
"ttfbMs": 501,
"downloadMs": 3,
"domReadyMs": 774,
"loadCompleteMs": 858
},
"resources": [
{
"kind": "fonts",
"count": 4,
"bytes": 359864
},
{
"kind": "stylesheets",
"count": 4,
"bytes": 55543
},
{
"kind": "other",
"count": 3,
"bytes": 1281
},
{
"kind": "scripts",
"count": 2,
"bytes": 95360
},
{
"kind": "fetch",
"count": 1,
"bytes": 0
},
{
"kind": "documents",
"count": 1,
"bytes": 9580
}
],
"networkStats": {
"totalRequests": 15,
"totalBytes": 521628,
"failedRequests": 0,
"uniqueDomains": 6,
"thirdPartyRatio": 0.6667,
"httpsPercentage": 100
},
"cookies": [
{
"name": "PHPSESSID",
"domain": "goldminetraders.online",
"secure": false,
"httpOnly": false,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://goldminetraders.online/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/0df7e16136904ed9817916fc650b2d7f"
},
"telemetry": {
"statusCode": 200,
"durationMs": 17719,
"scraper": "patchright",
"attempts": 1,
"source": "batch",
"contentType": "text/html; charset=UTF-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
"key": "strict_transport_security",
"present": false,
"value": null
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": false,
"value": null
},
{
"key": "referrer_policy",
"present": false,
"value": null
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [],
"transactions": [
{
"url": "https://goldminetraders.online/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 9580,
"thirdParty": false
},
{
"url": "https://cdn.jsdelivr.net/npm/[email protected]/dist/css/bootstrap.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 33206,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.0/css/all.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 18859,
"thirdParty": true
},
{
"url": "https://goldminetraders.online/assets/css/style.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 3478,
"thirdParty": false
},
{
"url": "https://cdn.jsdelivr.net/npm/[email protected]/dist/js/bootstrap.bundle.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 24464,
"thirdParty": true
},
{
"url": "https://cdn.jsdelivr.net/npm/[email protected]/dist/chart.umd.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 70896,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700&family=Playfair+Display:wght@400;600;700&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://api.coingecko.com/api/v3/simple/price?ids=bitcoin,ethereum,binancecoin,solana,dogecoin&vs_currencies=usd&include_24hr_change=true",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 48256,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/playfairdisplay/v40/nuFiD-vYSZviVYUb_rj3ij__anPXDTzYgA.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 38404,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.0/webfonts/fa-solid-900.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 156532,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.0/webfonts/fa-brands-400.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 116672,
"thirdParty": true
},
{
"url": "https://goldminetraders.online/assets/img/favicon.svg",
"method": "GET",
"resourceType": "other",
"statusCode": 200,
"bytes": 221,
"thirdParty": false
},
{
"url": "https://goldminetraders.online/assets/img/favicon.png",
"method": "GET",
"resourceType": "other",
"statusCode": 200,
"bytes": 530,
"thirdParty": false
},
{
"url": "https://goldminetraders.online/favicon.png",
"method": "GET",
"resourceType": "other",
"statusCode": 200,
"bytes": 530,
"thirdParty": false
}
],
"hasCapture": true,
"archive": {},
"networkSize": 0
}From readers
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