gbalance[.]dtemiemie[.]online
“验证页面 - Gemini Balance”
21/95 VT
Content unavailable
Jan 24, 2026
Unavailable since May 14, 2026
Gemini
Crypto Scam
1 Report Sent
111d to unavailable
CDN
+ more
10
Risk Score
PhishDestroy AI
HIGH
The domain gbalance[.]dtemiemie[.]online, impersonating the Gemini brand, has a critical threat score of 10/100 and is currently down. It has been flagged as malicious by 21 out of 95 security vendors, including notable names such as BitDefender and Kaspersky, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may not yet be widely recognized in threat intelligence circles.
Registered with DNSPod, Inc. in China, the domain was created on February 21, 2026, and was first detected on January 24, 2026. The hosting IP address is 199.7.140.22. The absence of active status suggests it may have been taken down as part of mitigation efforts.
Immediate action is warranted: block the domain at the perimeter and report it to the registrar's abuse desk for further investigation.
Registered with DNSPod, Inc. in China, the domain was created on February 21, 2026, and was first detected on January 24, 2026. The hosting IP address is 199.7.140.22. The absence of active status suggests it may have been taken down as part of mitigation efforts.
Immediate action is warranted: block the domain at the perimeter and report it to the registrar's abuse desk for further investigation.
VirusTotal
21 det.
CF Radar
Malicious
URLScan
Gridinsoft
0/100
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
21 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence
Threat Response Pipeline
Discovery
Checks
Reports
Availability
16/16
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-24 03:20 UTC
Malicious · 21/95 engines
IP: 199.7.140.22
DNSPod, Inc.
DNSPod, Inc.Domain Intelligence
Domaingbalance.dtemiemie.online
Registrar (base domain)
DNSPod
(CN)
(CN)
IP Address
199.7.140.22
CDN
Geo
Los Angeles, US
Los Angeles, USNetworkASAS979 · AS979 NetLab Global
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.
Registration (base domain)dtemiemie.online · Expires Apr 03, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 24, 2026
Nameservers["arely.ns.cloudflare.com","lennox.ns.cloudflare.com"]
Favicon Hash
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
DNSPod, Inc.
Gemini
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Font Awesome
Icon font library.
cdnjs
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
21 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
Trustwave
VIPRE
Webroot
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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
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Related Domain Reports
More Domains at DNSPod 6 flagged
Other Gemini Impersonation Domains
These domains also target Gemini users. View all Gemini threats →
About This Report: gbalance.dtemiemie.online
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “验证页面 - Gemini Balance”, which may be designed to impersonate Gemini.
gbalance.dtemiemie.online has been flagged by 21 security vendors as of July 22, 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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Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with gbalance.dtemiemie.online — 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
gbalance.dtemiemie.online) - 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