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duplicate-disabled-3194.invalid

“GEMINI SPARKLES CLEAN LTD”

Verdetto di minaccia
Assessment sources

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

Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione Osservato · HTTP probe
Rilevamenti VirusTotal: 4/89 Automated brand label: Across
01/09/2025 Across
API
Registrar
Hosting Concepts
Resolved IP
35.204.150.5
Registered
27/08/2025
2 sources
Stored TLS certificateHostname mismatchReview certificate names and collection time
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 4. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

Security analysis of www.geminisparklescleanltd.com covers observed phishing indicators, infrastructure evidence, current status, and defensive guidance.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Additional indicators at a glance

VirusTotal
VirusTotal
4 det.
DNS Security
1/14
URLScan
URLScan
Certificato TLS
Hostname mismatch
R12 · Certificate hostname mismatch
Età
1.1 yr
Stato osservato
Contenuto non disponibile
PhishDestroy
Elenco da eliminare
Presente

Source evidence

8 · 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 / 89

Segnala
Interpretation & limits

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

Blocchi DNS

1/14

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.

OTX

no community references

Segnala
Interpretation & limits

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

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

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

URLScan capture

rapporto memorizzato

View stored capture ↗
Segnala
Interpretation & limits

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

URLScan verdict

Analisi completata

Segnala
Interpretation & limits

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

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

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

Public blocklists

0 external matches

Dettagli
Interpretation & limits

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

Informazioni sulla sicurezza di rete
DNS Provider Blocks 1 / 14
Brand Gemini

Riepilogo delle prove

Critico
VirusTotal
4/89
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Analysis of www.geminisparklescleanltd.com shows a newly registered domain (created 27 August 2025) that was used in a brand‑impersonation campaign targeting the brand “across”. The site presented the page title “GEMINI SPARKLES CLEAN LTD” and was classified as a crypto‑scam. Infrastructure details reveal the domain resolves to 35.204.150.5, an address owned by Google LLC (AS396982) located in the Netherlands. DNS is served by OpenProvider name servers (ns1.openprovider.nl, ns2.openprovider.be, ns3.openprovider.eu).

The site employed a Let’s Encrypt R12 certificate, indicating TLS was active at the time of observation. Web‑server technology includes Nginx and the JouwWeb hosting stack, with reCAPTCHA present, suggesting an attempt to evade automated abuse. VirusTotal reports a single positive detection out of 95 scanners, and the domain appears on one external blocklist, specifically PhishDestroy, confirming that at least one security provider has flagged it. Gridinsoft assigns a trust score of 0 / 100, reinforcing the malicious assessment.

HTTP response is 404, and the domain is currently taken offline, limiting immediate access to any payload. While the exact phishing page content has not been captured, the combination of brand impersonation, crypto‑scam labeling, low trust score, and blocklist presence provides sufficient evidence for defensive action. Defenders should add the domain and its IP address to block lists, monitor the associated ASN for related activity, and consider tightening email and web filtering rules for “across” brand references. Ongoing observation is advised in case the infrastructure is re‑used under a different domain.

Data coverage & collection

20 · datasets with records / 11 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
4 / 89 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
Cloudflare Radar
pulitoCollection time not recorded
DNS security filters
1 / 14 · provider blocksCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
Hosting Concepts B.V. d/b/a Registrar.euCollection time not recorded
Network & DNS
35.204.150.5 · 3 · nameserversCollection time not recorded
Certificato TLS
R12
Page captures
2 · retained captures
Page analysis
3 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
68/100 · mobile performance
Availability history
1 · stored state changes
Source observation history
1 · stored source events
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 11

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Response records
  • Recorded subdomains
  • Lookalike relationships
  • Segnalazioni della comunità
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

Hosting Concepts B.V. d/b/a Registrar.eu · 35.204.150.5 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 12/100 4 reports Port ScanSpoofing checked 26/08/2026
Registrar Hosting Concepts CZ(CZ)
RegistrazioneCreato 27/08/2025 — Expires 27/08/2026
Tempo fino alla prima indisponibilità 194 days
Cosa conteggiamo Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta01/09/2025
DOM Analysisanalyzed 11/03/2026score 71/1003 brand signals
Submitted URLhttp://www.geminisparklescleanltd.com/?… query redacted
Favicon Hash
ICANN OVERSIGHT

Accreditamento e contesto 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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
35.204.150.5
Network ASN
AS396982
Organization
Google LLC
Observed location
Groningen, NL
Server header
nginx
Nameserver 3
  • ns1.openprovider.nl
  • ns2.openprovider.be
  • ns3.openprovider.eu

Location describes the IP network.

Certificato TLS

Issuer
R12
Valid from
2026-02-15 08:07:15
Valid until
2026-05-16 08:07:14
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-11 12:42:44 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc9001c51eb9bc83c68f77e293aa77a082c5fbf524361d6caf85659d2cfb342b1
Certificate names · 1 SANs
  • geminisparklescleanltd.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-17 01:15:29 UTC

Primary outcome Sconosciuto reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-17 01:15:29 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-09-23 02:12:39 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.
Tecnologie · 3 identified
J
JouwWeb
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

4 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of duplicate-disabled-3194.invalid · checked Mar 2, 2026

68
Needs Work
Performance
FCP
2.26s
First Contentful Paint
LCP
20.28s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
241ms
Total Blocking Time
SI
2.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-3194.invalid', port=80): Max retries exceeded with url: / (Caused by Ne

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Su richiesta

Nessun risultato di verifica live salvato.

Timeline & response

Collection history, report status and investigation channels

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. Domain Status Transition 2026-09-25 01:31:11 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto

    stale_current_evidence

  2. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

Minaccia rilevata
duplicate-disabled-3194.invalid rilevati e inseriti in coda per un’analisi completa
01/09/2025
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
05/03/2026
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
11/08/2026
VirusTotal
4/89 recorded on VirusTotal
19/09/2026
DNS Security Blocks
Blocked by 1 of 14 checked DNS providers: Brand gemini
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
05/03/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
18/10/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile; la causa non è stata stabilita in modo indipendente.
25/09/2026
DestroyList pubblicato
01/09/2025
Content Observed Unavailable
Gli ultimi controlli memorizzati indicano che il contenuto segnalato non è disponibile; questo non stabilisce chi o cosa ha causato il cambiamento.
06/06/2026
Tempo fino alla prima indisponibilità
4662 ore trascorse dal rilevamento alla prima osservazione non disponibile.
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.

Related infrastructure

Shared hosting, registrar records and related domains

Evidence & investigation tools

Original reports, independent checks and evidence links

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 0 stored notification records Contenuto non disponibile

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →
Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui duplicate-disabled-3194.invalid)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Rimani informato, rimani al sicuro

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Read the evidence in context

Informazioni su questo rapporto: duplicate-disabled-3194.invalid

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito catturato mostrava il titolo della pagina “GEMINI SPARKLES CLEAN LTD” e potrebbe spacciarsi per Across.

Al momento di 2026-09-19 02:36:33 UTC, duplicate-disabled-3194.invalid ha ricevuto rilevamenti dai motori di sicurezza 4.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

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