# PhishDestroy threat dossier — gemwealthholm.live ================================================================ Fetched: 2026-07-05 08:17:27 UTC Canonical: https://phishdestroy.io/domain/gemwealthholm.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos, Webroot URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2a06:98c1:3121::3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: etta.ns.cloudflare.com, henrik.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: Gem Wealthholm | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 936b8201da6c6ffe8ec773db5c5d5ca732923ba2a0db20e99701fa06fc01db20 ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:07:31 UTC (by PhishDestroy tracker) First reported: 2026-05-31 23:44:14 UTC (abuse notice filed) Last verified: 2026-07-05 08:20:36 UTC Neutralised: 2026-06-18 00:09:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8049-3fae-760e-9fc4-b5f8ce24ea14/ URLQuery: https://urlquery.net/report/bcb683ee-5119-40e2-b5de-21b7ba17b929 Wayback Machine: https://web.archive.org/web/*/gemwealthholm.live crt.sh CT logs: https://crt.sh/?q=%25.gemwealthholm.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gemwealthholm.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/gemwealthholm.live URLhaus: https://urlhaus.abuse.ch/host/gemwealthholm.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:17:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, gemwealthholm.live, operates as a fraudulent AI-assisted trading platform designed to deceive cryptocurrency investors. The site impersonates a legitimate investment service, employing social engineering tactics to trick users into depositing funds or connecting digital wallets. Analysis of the page content and metadata reveals claims of "AI-driven trading algorithms" and "guaranteed returns," which are common lures in crypto drainer schemes. The domain’s infrastructure and branding are crafted to appear credible, increasing the likelihood of successful victim exploitation. Technical evidence confirms the malicious nature of this domain. VirusTotal reports 9 out of 95 security vendors flagging gemwealthholm.live as malicious, with detection tags including "phishing" and "fraudulent investment site." The domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It appears on one security blocklist (PhishDestroy) and resolves to the IPv6 address 2a06:98c1:3121::3. The site employs Cloudflare for hosting and DDoS protection, along with Let’s Encrypt SSL certification, which are common obfuscation techniques used to evade detection and prolong operational uptime. Users who visited gemwealthholm.live should take immediate action to mitigate potential risks. If any credentials, wallet addresses, or personal information were entered, affected individuals should revoke access to connected cryptocurrency wallets and monitor for unauthorized transactions. Reset passwords for any accounts using the same credentials, and enable multi-factor authentication where possible. Scan local devices for malware, as phishing sites may distribute secondary payloads. Report the incident to relevant financial institutions or cryptocurrency platforms to flag potential fraud. Additionally, submit the domain to security databases to aid in broader threat intelligence efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260531-AC4839 Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: 936b8201da6c6ffe8ec773db5c5d5ca732923ba2a0db20e99701fa06fc01db20 ## 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 (operator 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/gemwealthholm.live/ JSON API: https://api.destroy.tools/v1/check?domain=gemwealthholm.live 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: independent open-source threat-intelligence platform. Tracked: 174,869 domains (12,705 alive under monitoring, 161,290 confirmed takedowns/dead). Site: https://phishdestroy.io