Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is 785570127@qq.com.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
gemini-balance[.]haleima[.]cn
“验证页面 - Gemini Balance”
gemini-balance.haleima.cn — No verificado. Suplantación de marca: Gemini; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 23/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 95/100. Registrador: 腾讯云计算(北京)有限责任公司.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This domain, gemini-balance.haleima.cn, presents a fraudulent verification page targeting users of the Gemini cryptocurrency exchange. The page, titled "验证页面 - Gemini Balance," mimics legitimate account verification processes to harvest credentials or sensitive financial data. Analysis indicates the domain is designed to exploit trust in the Gemini brand, potentially leading to unauthorized access to user accounts or direct cryptocurrency theft through fake login portals or crypto drainer scripts embedded in the page. Infrastructure analysis reveals the domain was registered on February 24, 2026, through 腾讯云计算(北京)有限责任公司, a registrar commonly associated with malicious activity. It resolves to IP address 172.67.134.192, hosted on Cloudflare infrastructure (AS13335). The domain is flagged by 23 out of 95 security vendors on VirusTotal, and appears on one security blocklist, indicating a moderate to elevated risk level. The SSL certificate, issued by Google Trust Services (WE1), further suggests an attempt to appear legitimate while conducting fraudulent operations. Users who have visited gemini-balance.haleima.cn or entered credentials on the site should immediately revoke any active sessions on their Gemini account and enable multi-factor authentication if not already active. All passwords associated with the account should be changed, and any linked financial instruments or cryptocurrency wallets should be reviewed for unauthorized transactions. Monitoring for phishing attempts via email or SMS is recommended, as attackers may follow up with additional fraudulent communications. If cryptocurrency was transferred or wallet details were provided, affected users should report the incident to their local cybercrime authorities and the targeted exchange for potential mitigation steps.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | gemini-balance.haleima.cn |
malicious | Sinkholed |
| OpenDNS | gemini-balance.haleima.cn |
phishing | Phishing Block |
| Quad9 DNS | gemini-balance.haleima.cn |
malicious | Sinkholed |
| DNS4EU | gemini-balance.haleima.cn |
malicious | Sinkholed |
| Cloudflare DNS | gemini-balance.haleima.cn |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Tecnologías · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100 % de confianzaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100 % de confianzaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % de confianzaAnálisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of gemini-balance.haleima.cn · checked Apr 23, 2026
Datos y informes externos
PD-20260224-61B2E0 Recipient: 785570127@qq.com ¿Te ha afectado esta página web?
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.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.