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gaib.network

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

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 4/91 Coincidencias de la lista de bloqueo almacenadas: 4 Suplantación de marca: Fake Staking
OTX: 24 refs 03/11/2025 Fake Staking CDN
API
Registrador
Cloudflare
Resolved IP
2a06:98c1:3121::3
Registered
30/10/2025
Captura guardada 1 / 1 View full size
Primary capture Wayback
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 4. Listas de bloqueo públicas que informan una coincidencia: 4. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

gaib.network — Último activo conocido (HTTP 301). Suplantación de marca: Fake Staking; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft); 4 external blocklist matches; PhishDestroy score 92/100. Registrador: Cloudflare.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Additional indicators at a glance
VirusTotal
VirusTotal
4 det.
OTX references
24 community refs
URLScan
URLScan
Denunciar ↗
Certificado TLS
Caducado o no verificado
Edad
12 mo
Estado observado
Último activo conocido 301
PhishDestroy
DestroyList
Incluido

Source evidence

7 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

4 / 91

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

24 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

informe almacenado

Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análisis finalizado

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Bloqueos de DNS

14 comprobado — sin bloqueos

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Resumen de las pruebas

Crítico
VirusTotal
4/91
OTX
24 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Analysis of gaib.network indicates a high-risk phishing domain actively impersonating a staking platform to deceive users into depositing cryptocurrency. The domain, registered through Cloudflare, resolves to IPv6 address 2a06:98c1:3121::3 and is hosted on infrastructure utilizing HTTP/3 and Cloudflare services. The page title, 'GAIB Deposit | Stake AID & USDC to Earn Rewards,' explicitly targets users with a fraudulent staking offer, a tactic consistent with brand impersonation schemes. The domain appears in 24 threat intelligence pulses on AlienVault OTX and is flagged by 4 of 95 security vendors on VirusTotal, confirming its malicious classification. It is currently listed on six security blocklists, including Polkadot, ScamSniffer, and Enkrypt, which have blocked access due to confirmed phishing activity. The SSL certificate is issued by Google Trust Services, a common practice among threat actors to lend superficial legitimacy to fraudulent sites. Infrastructure analysis reveals no legitimate association with known staking platforms or financial services. The domain remains active as of July 12, 2026, with no indications of takedown efforts. Defenders should treat this domain as malicious and implement blocking measures at the network and endpoint levels. Further investigation into associated wallet addresses or transaction patterns is recommended to identify potential victim interactions. The exact content and functionality of the site remain unanalyzed, but the available indicators confirm its role in a fake staking phishing operation.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
cloudflare

Nota del escáner: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://gaib.network/; server=cloudflare

Título que se muestra en el escáner de seguridad301 Moved Permanently
Título que se muestra al visitante del navegadorGAIB Deposit | Stake AID & USDC to Earn Rewards
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 1 capture

Primary capture 1 / 1
FuentePrimary capture
Recorded2026-03-02 01:27 UTC
StateStored capture
Position1 / 1
Open capture Wayback Descargar
Título de la página
GAIB Deposit | Stake AID & USDC to Earn Rewards
Impersonates
Fake Staking
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services · stored validity ends in 31 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2025-11activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Cloudflare US(US)
Contacto de abusoabuse@cloudflare.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para gaib.network →
RegistroCreado 30/10/2025 (349d) — Expires 30/10/2026
Estado HTTP301 Moved Permanently
Detalles técnicosProvenance & timestamps
Primera detección03/11/2025
DOM Analysisanalyzed 11/03/2026score 88/1001 brand signal
Submitted URLhttp://gaib.network/
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
2a06:98c1:3121::3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • lewis.ns.cloudflare.com
  • miki.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services
Valid from
2026-01-17 16:46:30
Valid until
2026-04-17 17:44:59
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-11 12:47:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint26dbbb24dc8cd25b7cc57348e4e528fc9cac445ac618a65cb86c9e2f750f1bb1

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 2a06:98c1:3121::3rapiddns.io

Latest Classified Outcome 2026-10-15 02:18:54 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-15 02:18:54 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-15 02:18:54 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

4 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-07-12 17:54:33 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: CRDF, Forcepoint ThreatSeeker, Gridinsoft, alphaMountain.ai.
  2. VirusTotal Detections Update 2026-03-10 03:32:08 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
  3. VirusTotal Detections Update 2026-03-01 00:50:40 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Forcepoint ThreatSeeker.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
gaib.network detectados y puestos en cola para su análisis completo
03/11/2025
URLScan.io Capture
Almacenado URLScan report with capture artifacts
02/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
4/91 recorded on VirusTotal
06/10/2026
Detección de listas de bloqueo
Se encuentra en 4 blocklists: ScamSniffer, Polkadot, Enkrypt +1 more
15/10/2026
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03/10/2026
Brand Impersonation
Impersonation of Fake Staking
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
02/03/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
VT Detection +2
+2 new detections (2 → 4): CRDF, Forcepoint ThreatSeeker, Gridinsoft, alphaMountain.ai
12/07/2026
VT Detection +1
+1 new detection (1 → 2): SOCRadar
10/03/2026
VT Detection +1
+1 new detection (0 → 1): Forcepoint ThreatSeeker
01/03/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
03/11/2025
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Estado de la lista de bloqueados pública

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 03/11/2025

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Laboratorios Hostname coverage not recorded CF Radar Abrir informe OTX 24 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

¿Te ha afectado esta página web?

5 evidence signal groups linked 0 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo

Comprobar cualquier dominio

Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público

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Denunciar un intento de phishing

Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad

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Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

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