# PhishDestroy threat dossier — gemini.min0326.mom ================================================================ Fetched: 2026-04-23 01:52:20 UTC Canonical: https://phishdestroy.io/domain/gemini.min0326.mom/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Gemini ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Google Safebrowsing, SOCRadar URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.49.201 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: heidi.ns.cloudflare.com, micah.ns.cloudflare.com Registered: 2026-03-27 Page title: 登录 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-27 16:20:28 UTC (by PhishDestroy tracker) First reported: 2026-03-27 13:21:24 UTC (abuse notice filed) Last verified: 2026-04-21 16:12:56 UTC Neutralised: 2026-04-06 04:17:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d2f72-287c-7081-8ca4-2715d6ecef5c/ URLQuery: https://urlquery.net/report/75a5bb9c-eede-49e2-9e80-c3876635ebbc Wayback Machine: https://web.archive.org/web/*/gemini.min0326.mom crt.sh CT logs: https://crt.sh/?q=%25.gemini.min0326.mom Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gemini.min0326.mom AlienVault OTX: https://otx.alienvault.com/indicator/domain/gemini.min0326.mom URLhaus: https://urlhaus.abuse.ch/host/gemini.min0326.mom/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-27 16:21:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain gemini.min0326.mom as an active brand impersonation scam targeting the cryptocurrency platform Gemini. The site is currently operational and designed to deceive users into divulging credentials or transferring crypto assets under false pretenses. Security researchers and users should treat this domain with extreme caution due to its malicious intent. This domain was flagged by 2 of 95 VirusTotal security vendors, indicating limited but confirmed malicious activity. It is registered through NameSilo, LLC, resolves to IP address 104.21.49.201, and was created on March 19, 2026. Additionally, it appears on 2 security blocklists and is blocked by MetaMask and SEAL. The domain holds a valid SSL certificate issued by Google Trust Services, which may lend false legitimacy to unsuspecting visitors. Due to its elevated risk level and confirmed malicious activity, PhishDestroy strongly recommends avoiding interaction with gemini.min0326.mom. Users who have already visited the site should refrain from entering any personal or financial information. If credentials were submitted, immediately change passwords and enable two-factor authentication on all associated accounts. Report the domain to your security team or platform provider to aid in blocking efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260327-AAA7F5 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/gemini.min0326.mom/ JSON API: https://api.destroy.tools/v1/check?domain=gemini.min0326.mom Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io