Flagged malicious — 2 vendors · 7 blocklists. Don't enter data or connect wallets.
gaib.network favicon

gaib[.]network

“GAIB Deposit | Stake AID & USDC to Earn Rewards”

2/95 VT Taken Down Nov 03, 2025 7 Blocklists Fake Staking Cryptocurrency 1 Report Sent 132d takedown CDN + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
894B5718
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies gaib[.]network as a domain involved in brand impersonation targeting users interested in staking digital assets. The site mimicked a Fake Staking service, potentially misleading users into depositing funds with false promises of rewards. Although flagged by few security vendors and currently offline, the domain appeared on multiple blocklists, indicating previous suspicious activity.

The phishing tactic here involved impersonating a staking platform that claimed to let users deposit AID and USDC tokens to earn rewards. By presenting a seemingly legitimate deposit interface, gaib[.]network aimed to trick users into transferring their assets, leading to potential financial loss. The domain registered through Cloudflare and resolved to an IPv6 address, but its trust score was extremely low, reflecting its untrustworthy nature.

Users who visited gaib[.]network should refrain from providing any personal or financial information and monitor their cryptocurrency accounts for unauthorized transactions. It is recommended to use official channels and verified platforms for staking activities. If funds were sent, contacting wallet providers and reporting the incident to relevant authorities can help mitigate damage. Staying vigilant against such impersonation attempts is crucial in protecting digital assets.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
0/100
SSL
WE1
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage 2 hits 4 clean 2 ok 4 skipped
VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 48d WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
gaib.network detected and queued for full analysis
Nov 03, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1 · VT Detection +1
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 02, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 7 blocklists: MetaMask, ScamSniffer, Polkadot +4 more
Mar 24, 2026
Brand Impersonation
Impersonation of Fake Staking
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +1
+1 new detection (1 → 2): SOCRadar
Mar 10, 2026
VT Detection +1
+1 new detection (0 → 1): Forcepoint ThreatSeeker
Mar 01, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Cloudflare, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 03, 2025
Abuse Reports Sent
Abuse report sent to registrar Cloudflare, Inc., hosting provider, 1 abuse contact
Nov 03, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 3160 hours from detection

Public Blocklist Status

7
Listed in 7 public blocklists — MetaMask, ScamSniffer, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases

Evidence Capture

Live Snapshot
2025-11-03 14:09 UTC
Malicious · 2/95 engines
Forensic screenshot of gaib.network showing the phishing page layout
IP: 2a06:98c1:3121::3
Cloudflare, Inc.
WE1
Page Title
GAIB Deposit | Stake AID & USDC to Earn Rewards

Domain Intelligence

Domaingaib.network
Registrar Cloudflare US(US)
IP Address 2a06:98c1:3121::3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Takedown Time 132 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of gaib.network.
What each report contains Every report delivered to Cloudflare, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 03, 2025
Nameserverslewis.ns.cloudflare.commiki.ns.cloudflare.com
TLS Fingerprint26dbbb24dc8cd25b7cc57348e4e528fc9cac445a…
Threat Intel Cross-Reference · external sources
AlienVault OTX 9 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cloudflare, Inc. Fake Staking — suggests a coordinated kit / operator cluster.
dogecoin20-iio.pages.dev
Alive 13 VT
test-1vd.pages.dev
Alive 2 VT
ch-sun-io.pages.dev
Alive 1 VT
wienrdog.pages.dev
Alive
app-wienerdog-ai-en.pages.dev
Alive 6 VT
reflex-7gd.pages.dev
Alive
wienerdog-ai-liveclaim.pages.dev
Alive 5 VT
dogverse.pages.dev
Alive
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 2a06:98c1:3121::3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

gopay13.eqxd.top favicon gopay13.eqxd.top 21/95 t-mobile.avwcl.cc favicon t-mobile.avwcl.cc 21/95 t-mobile.irfae.cc favicon t-mobile.irfae.cc 20/95 plaid.bet favicon plaid.bet 18/95 www3-vpass.omsgx.cn favicon www3-vpass.omsgx.cn 18/95 beautyworkid.com favicon beautyworkid.com 18/95

More Domains at Cloudflare 6 flagged

usdtclear.com favicon usdtclear.com trons-can.com favicon trons-can.com aave.arkeomarketplace.com favicon aave.arkeomarketplace.com bybitones.com favicon bybitones.com 15/95 aaveapp.pages.dev favicon aaveapp.pages.dev eric-87849-brown.pages.dev favicon eric-87849-brown.pages.dev 16/95

Other Fake Staking Impersonation Domains

These domains also target Fake Staking users. View all Fake Staking threats →

glmr.stakingsrewards.club glmr.stakingsrewards.club 17 metis.stakingsrewards.club metis.stakingsrewards.club 17 astr.stakingsrewards.onl astr.stakingsrewards.onl 16 stakingsreward.art stakingsreward.art 16 stakingsreward.vip stakingsreward.vip 16 stakingsrewards.club stakingsrewards.club 16 stakingsrewards.onl stakingsrewards.onl 16 dogecoin20-iio.pages.dev dogecoin20-iio.pages.dev 13

About This Report: gaib.network

This domain security report for gaib.network is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 7 public blocklists, URLScan.io.

The site displays a page titled “GAIB Deposit | Stake AID & USDC to Earn Rewards”, which may be designed to impersonate Fake Staking.

gaib.network has been flagged by 2 security vendors as of May 7, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with gaib.network — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including gaib.network)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics