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gaib.network

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

Verdict de menace
CritiqueRecours en matière de nom de domaine
Assessment sources

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

Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 4/91 Correspondances de la liste de blocage stockée : 4 Usurpation de l'identité de la marque : Fake Staking
OTX: 24 refs 03/11/2025 Fake Staking CDN
API
Bureau d’enregistrement
Cloudflare
Resolved IP
2a06:98c1:3121::3
Registered
30/10/2025
Capture enregistrée 1 / 1 View full size
Primary capture Wayback
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 4. Listes de blocage publiques signalant une correspondance : 4. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

gaib.network — Dernier actif connu (HTTP 301). Usurpation de l'identité de la marque : Fake Staking; Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft); 4 external blocklist matches; PhishDestroy score 92/100. Bureau d’enregistrement: Cloudflare.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Additional indicators at a glance
VirusTotal
VirusTotal
4 det.
OTX references
24 community refs
URLScan
URLScan
Signaler ↗
Certificat TLS
Expiré ou non vérifié
Âge
12 mo
Statut observé
Dernier actif connu 301
PhishDestroy
DestroyList
Répertorié

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

Signaler
Interpretation & limits

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

OTX

24 community references

Signaler
Interpretation & limits

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

CF Radar

provider verdict: clean

Observation time not recorded
Signaler
Interpretation & limits

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

URLScan capture

rapport stocké

Signaler
Interpretation & limits

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

URLScan verdict

Analyse terminée

Signaler
Interpretation & limits

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

Blocs DNS

14 vérifié — aucun blocage

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

Signaler
Interpretation & limits

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

Résumé des preuves

Critique
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.

Analyse de la détection et de l'évasion

Suspicion de cloaking : les titres du scanner et ceux des visiteurs diffèrent

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage
En-tête du serveur détecté par le scanner
cloudflare

Note relative à la numérisation: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://gaib.network/; server=cloudflare

Titre affiché sur le scanner de sécurité301 Moved Permanently
Titre affiché pour un visiteur du navigateurGAIB Deposit | Stake AID & USDC to Earn Rewards
Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente

Capture enregistrée · 1 capture

Primary capture 1 / 1
SourcePrimary capture
Recorded2026-03-02 01:27 UTC
StateStored capture
Position1 / 1
Open capture Wayback Télécharger
Titre de la page
GAIB Deposit | Stake AID & USDC to Earn Rewards
Impersonates
Fake Staking
Certificat TLS
Hostname coverage not recorded · Émis par Google Trust Services · stored validity ends in 31 days

Domain details

Domaine
URLScan Verdict Analyse terminée score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX Tags 2025-11activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Cloudflare US(US)
Contact anti-abusabuse@cloudflare.com
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour gaib.network →
EnregistrementCréé 30/10/2025 (349d) — Expires 30/10/2026
Statut HTTP301 Moved Permanently
Détails techniquesProvenance & timestamps
Première détection03/11/2025
DOM Analysisanalyzed 11/03/2026score 88/1001 brand signal
Submitted URLhttp://gaib.network/
ICANN OVERSIGHT

Contexte de l’accréditation et du 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.

Une accréditation est un contrat, pas un label de sécurité. Vérifier les frais de l’ICANN Lire le RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Rien n’est envoyé automatiquement.

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 réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2

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

Location describes the IP network.

Certificat 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 Inconnu
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.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

4 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
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.

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Monitoring

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

Menace détectée
gaib.network détectés et mis en file d'attente en vue d'une analyse complète
03/11/2025
URLScan.io Capture
Enregistré 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
Détection des listes noires
Trouvé dans 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
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
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
DestroyList publié
Listed in the public PhishDestroy/DestroyList repository
03/11/2025
Monitoring Continues
Le domaine reste accessible ou restreint en accès ; des contrôles futurs pourraient mettre à jour cette observation.
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 SymantecÉvaluation du site 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

Statut de la liste de blocage publique

Signalements communautaires

Signalé par 1 membre de la communauté ; première observation le 03/11/2025

Signalements enregistrés
1
URL signalées uniques
1
Accepté1

Données factuelles et rapports externes

Analyse de sécurité
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Laboratoires Hostname coverage not recorded CF Radar Ouvrir le rapport OTX 24 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
OSINT et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback Archived
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie

Ce site vous a-t-il affecté ?

5 evidence signal groups linked 0 reports recorded Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Europol
Trouvez le canal de signalement officiel pour votre pays de l'UE
National police directory
PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

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

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même

Vérifier n'importe quel domaine

Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

Scanner maintenant

Signaler une tentative d'hameçonnage

Signalez les domaines suspects à notre base de données des menaces — protégez la communauté

Signaler

Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

Surveiller

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
HTML · IFRAME

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