PhishDestroy identifies giftcardsbalance.online as an active crypto drainer phishing domain posing as a legitimate gift card balance checker. This domain leverages deceptive branding to trick users into connecting crypto wallets, draining funds under the guise of verifying gift card balances. Given its elevated risk level and active status, immediate user caution is warranted to prevent financial loss.
This domain was flagged with a high-risk status and exhibits multiple red flags across key threat intelligence metrics. Registered through Global Domain Group LLC on May 07, 2026, the domain resolves to IP 163.61.188.7 and is secured with a Let's Encrypt SSL certificate. VirusTotal analysis reveals a concerning detection ratio of 2 out of 95 security vendors, indicating minimal initial scrutiny despite its malicious intent. The domain’s recent creation date and association with a generic registrar further underscore its opportunistic nature, designed to exploit users seeking quick gift card balance checks.
To mitigate exposure to this crypto drainer, users should refrain from interacting with giftcardsbalance.online or any suspicious links claiming to verify gift card balances. Block the domain at the network level and update endpoint security rules to flag or block traffic to 163.61.188.7. Additionally, verify gift card balances directly through official retailer websites or trusted platforms, avoiding unsolicited emails or ads. If wallet connection was attempted, revoke any unauthorized permissions immediately and transfer remaining assets to a secure, offline wallet.
Analisis deteksi dan penghindaran
Pemeriksaan penyamaran dan distribusi lalu lintas
Tidak teramatiTidak teramati adanya penyamaran pada hasil pemindaian yang disimpan
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
Bendera penyamaran yang tersimpan
Tidak teramati
Skor penyamaran
0/6
Pemindaian penyamaran terakhir
Catatan pemindai:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='giftcardsbalance.online', port=80): Max retries exceeded with url: / (Caused by NewConnect
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Yang kami hitung
Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan
Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi12/05/2026
DOM Analysisanalyzed 01/08/2026score 63/10010 brand signals
Submitted URLhttps://giftcardsbalance.online/
ID kasus
ICANN OVERSIGHT
Akreditasi dan konteks 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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-13 01:21:56 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-09-15 22:17:58 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.
Teknologi · 6 identified
W
WordPress
CMSBlogs
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Google PageSpeed Insights — mobile performance audit of giftcardsbalance.online· checked May 12, 2026
77
Needs Work
Performance
FCP
2.55s
First Contentful Paint
LCP
5.1s
Largest Contentful Paint
CLS
0.021
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
giftcardsbalance.online telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
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.
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
14/05/2026
Waktu hingga pertama kali tidak tersedia
49 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
7 evidence signal groups linked1 reports recordedKonten tidak tersedia
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · giftcardsbalance.online
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
IP Bersama 163.61.188.76
IP asal ini menghosting beberapa domain phishing — infrastruktur dapat digunakan bersama di seluruh kampanye.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
Laporan 
Gridinsoft Analysis
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