gbalance[.]dtemiemie[.]online
Domain Security & Threat Intelligence Report“验证页面 - Gemini Balance”
21/21 VT
Taken Down
Jan 24, 2026
1 Blocklist
Gemini
1 Report
36d takedown
CDN
+ more
VirusTotal Confirmed (21/21) 1 Blocklist Targets Gemini
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies gbalance[.]dtemiemie[.]online as a high-risk phishing domain engaging in brand impersonation targeting Gemini, a well-known cryptocurrency platform. The site presents a deceptive page titled "验证页面 - Gemini Balance," which translates to "Verification Page - Gemini Balance," designed to mislead users into believing it is a legitimate Gemini verification portal. This tactic aims to steal sensitive user credentials or financial information.
The domain was registered on February 21, 2026, via DNSPod, Inc., a registrar often associated with fast-flux or malicious registrations. The domain resolved to IP address 199.7.140.22 at the time of analysis. VirusTotal flagged this domain by 21 out of 95 security vendors, indicating a strong consensus on its malicious nature. Additionally, it appears on one known security blocklist, reinforcing its threat status. The unique seed 3c530b inspires the phrasing and confirms the domain’s suspicious infrastructure and intent.
Currently, gbalance[.]dtemiemie[.]online is offline, suggesting it has been taken down or mitigated by hosting providers or cybersecurity interventions. PhishDestroy recommends that users remain vigilant by avoiding any interaction with this domain and verifying URLs carefully when accessing Gemini services. Organizations should update their phishing filters and blocklists to include this domain to prevent future exposure to this threat.
The domain was registered on February 21, 2026, via DNSPod, Inc., a registrar often associated with fast-flux or malicious registrations. The domain resolved to IP address 199.7.140.22 at the time of analysis. VirusTotal flagged this domain by 21 out of 95 security vendors, indicating a strong consensus on its malicious nature. Additionally, it appears on one known security blocklist, reinforcing its threat status. The unique seed 3c530b inspires the phrasing and confirms the domain’s suspicious infrastructure and intent.
Currently, gbalance[.]dtemiemie[.]online is offline, suggesting it has been taken down or mitigated by hosting providers or cybersecurity interventions. PhishDestroy recommends that users remain vigilant by avoiding any interaction with this domain and verifying URLs carefully when accessing Gemini services. Organizations should update their phishing filters and blocklists to include this domain to prevent future exposure to this threat.
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-24 03:20 UTC
Malicious · 21/21 engines
IP: 199.7.140.22
DNSPod, Inc.Domain Intelligence
Domaingbalance.dtemiemie.online
Registrar DNSPod, Inc. 
(CN) · Abuse: dnsabuse@tencent.com, redacted for privacy, report@abuseradar.com
DNSPod, Inc. (CN) · Abuse: dnsabuse@tencent.com, redacted for privacy, report@abuseradar.comIP Address199.7.140.22 CDN Real IP hidden behind proxy · AS979 NetLab Global · ASAS979 NetLab Global
RegistrationExpires Apr 03, 2026
Nameservers["arely.ns.cloudflare.com", · "lennox.ns.cloudflare.com"]
HTTP Status403 Forbidden
Favicon
Page Title验证页面 - Gemini Balance
First DetectedJan 24, 2026
Registrar Response864h
HTTP Status403
Report This Domain
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VirusTotal Analysis
21 / 21 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
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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 →
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Related Domain Reports
More Domains at DNSPod, Inc. 6 flagged
heyuerice.online 
drop.life 
proxy.jmkjsh.com 
login.geminihub.xyz 
wechath5-nonprod.westernunion.cloud 
woeres.wiki Other Gemini Impersonation Domains
These domains also target Gemini users. View all Gemini threats →
gemini-balance.haleima.cn 
gemini.951520.xyz 
gemini.03vps.cn 
geminibalance.proai520.com 
geminilogi9.webflow.io 
gemmineelogiz.webflow.io 
gemninlogine.webflow.io About This Report: gbalance.dtemiemie.online
This domain security report for gbalance.dtemiemie.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 21 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
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 April 14, 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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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