⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

gemwinexchenge[.]gitbook[.]io

Domain Security & Threat Intelligence Report

17 / 95 VT Detections URLScan: Scanned Still Active Detected Feb 15, 2026 1 Blocklist
83 Threat Score
PhishDestroy AI
HIGH
Ref
80DF15A9
Score
83/100
Engine
PD-4 Turbo
The domain gemwinexchenge.gitbook.io is identified as a phishing site, utilizing the trusted GitBook platform to impersonate legitimate services. With a VirusTotal detection score of 17 out of 95, the domain poses a considerable risk to users. This site is likely designed to deceive individuals into providing sensitive information, particularly in investment contexts.

Registered just 3 days ago with Cloudflare, Inc, this domain operates on an IP address of 172.64.147.209. The recent registration and the single blocklist entry suggest it is newly established for fraudulent purposes. The presence of multiple detections indicates that it has already attracted attention from security systems, highlighting the urgency of addressing this threat.

Currently, gemwinexchenge.gitbook.io remains active and is under close monitoring by PhishDestroy. The team has initiated reporting processes and continues to track any developments related to this phishing operation to safeguard potential victims from financial loss.
VirusTotal
17 / 95 VT Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
gemwinexchenge.gitbook.io detected and queued for full analysis
Feb 15, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 15, 2026
Abuse Report Pending
Will be sent to registrar (Cloudflare, Inc) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Forensic Evidence Capture

Evidence Snapshot
2026-02-15 15:15 UTC
Malicious Content
Forensic screenshot of gemwinexchenge.gitbook.io captured during automated security scan
IP: 172.64.147.209
Target: gemwinexchenge.gitbook.io
Registrar: Cloudflare, Inc
Age: 4d
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaingemwinexchenge.gitbook.io
RegistrarCloudflare, Inc (USA)
IP Address172.64.147.209
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresMar 30, 2031
Nameserversdahlia.ns.cloudflare.com
hugh.ns.cloudflare.com
First DetectedFeb 15, 2026
Registrar Response0h

VirusTotal Analysis

17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Netcraft
Sophos
VIPRE
Webroot

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 see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

protocol-user-finance.cc
7 detections
saylorbtc.io
13 detections
michaelsaylor25.com
10 detections
a.ethcoin.vip
2 detections · Taken down
b.ethcoin.vip
6 detections · Taken down
defi-usdc.top
6 detections
crypto-wallet4.com
15 detections · Taken down
usdc-eth.co
1 detections

Other Domains on 172.64.147.209

gemini-lxiogin.gitbook.io 20 gemincxologin.gitbook.io 20 giminimlognim.gitbook.io 20 crknloggn.gitbook.io 19 ginmenilogeun.gitbook.io 19 metamsksnr.gitbook.io 18

More Domains at Cloudflare, Inc

connectwallette.gitbook.io 8 blockcheen-wallet.gitbook.io 17 gimeinixlogx.gitbook.io 14 sign-in-emini.gitbook.io 15 trezor-hardware-web.gitbook.io 17 bitcoinrmf.io 2

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing