check-mygiftbalance[.]com
Domain Security & Threat Intelligence Report“Not Acceptable!”
Cloaked · Live
May 18, 2026
1 Blocklist
Cloaking
CA
+ more
CA
+ more
1 blocklist
80
Risk Score
PhishDestroy AI
HIGH
The domain check-mygiftbalance[.]com has been identified as hosting an active crypto drainer scam. This website is currently live and poses a direct risk to unsuspecting users who interact with its fraudulent interface. The operation mimics legitimate gift balance verification portals, tricking visitors into connecting their cryptocurrency wallets under the false pretense of checking gift card balances or redeeming offers. Once a wallet is connected, the crypto drainer initiates unauthorized transactions, draining funds without the user’s consent. PhishDestroy’s automated systems have flagged this domain as a high-priority threat due to its deceptive tactics and active engagement in illicit cryptocurrency theft. PhishDestroy’s analysis reveals that check-mygiftbalance[.]com was registered on May 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to the IP address 172.67.71.244 and utilizes a Let's Encrypt SSL certificate to appear legitimate. As of the latest scan, this domain has not been detected by any of the 95 VirusTotal threat intelligence vendors, indicating a low detection rate despite its malicious nature. The seed identifier for this assessment is 7ea9bc. The lack of vendor detection highlights the importance of proactive verification tools like PhishDestroy, as traditional antivirus solutions may not yet recognize this emerging threat. Additionally, the domain’s recent creation and the use of a reputable SSL provider demonstrate the sophistication of the threat actor in evading initial detection mechanisms. Given the active status of check-mygiftbalance[.]com and the absence of widespread vendor detection, users are strongly advised to avoid interacting with this domain entirely. If you have already visited the site, disconnect any connected cryptocurrency wallets immediately and revoke any unauthorized permissions granted. To verify the safety of similar sites, use PhishDestroy’s real-time scanning tool, which specializes in identifying crypto drainers and impersonation scams. Additionally, consider reporting this domain to your wallet provider or relevant cybersecurity authorities to help mitigate further damage. Stay vigilant, as scammers continue to evolve their tactics to exploit unsuspecting users.
VirusTotal
0 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
6d Brand New!
Status
Cloaked alive
DestroyList
Listed
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 83d
WHOIS
6d old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-18 22:37 UTC
Malicious
IP: 172.67.71.244
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 6d old
Let's Encrypt
Domain Intelligence
Domaincheck-mygiftbalance.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
172.67.71.244
RegistrationCreated May 12, 2026 (6d · Brand New!)
CloakingCloaking Detected Status split · score 1/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 18, 2026
Nameserverscortney.ns.cloudflare.commike.ns.cloudflare.com
TLS Fingerprint29390d35a2d6b394d70b241ec5524fadd9ad242d…
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of check-mygiftbalance.com · checked May 18, 2026
84
Needs Work
Performance
FCP
3.12s
First Contentful Paint
LCP
3.12s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
90ms
Total Blocking Time
SI
5.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at NiceNIC 6 flagged
static.trxtransaction.info 
nodetra.xyz 
moonpepeonsol.lol 
test-100-testweb.com 
degencoinsolanas.lol 
bdccoinsolana.lol About This Report: check-mygiftbalance.com
This domain security report for check-mygiftbalance.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Not Acceptable!”.
check-mygiftbalance.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with check-mygiftbalance.com — 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
check-mygiftbalance.com) - 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