Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
gemwealthholm[.]live
“Gem Wealthholm | Official Platform for AI Assisted Trading”
Riepilogo delle prove
This domain, gemwealthholm.live, operates as a fraudulent AI-assisted trading platform designed to deceive cryptocurrency investors. The site impersonates a legitimate investment service, employing social engineering tactics to trick users into depositing funds or connecting digital wallets. Analysis of the page content and metadata reveals claims of "AI-driven trading algorithms" and "guaranteed returns," which are common lures in crypto drainer schemes. The domain’s infrastructure and branding are crafted to appear credible, increasing the likelihood of successful victim exploitation.
Technical evidence confirms the malicious nature of this domain. VirusTotal reports 9 out of 95 security vendors flagging gemwealthholm.live as malicious, with detection tags including "phishing" and "fraudulent investment site." The domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It appears on one security blocklist (PhishDestroy) and resolves to the IPv6 address 2a06:98c1:3121::3. The site employs Cloudflare for hosting and DDoS protection, along with Let’s Encrypt SSL certification, which are common obfuscation techniques used to evade detection and prolong operational uptime.
Users who visited gemwealthholm.live should take immediate action to mitigate potential risks. If any credentials, wallet addresses, or personal information were entered, affected individuals should revoke access to connected cryptocurrency wallets and monitor for unauthorized transactions. Reset passwords for any accounts using the same credentials, and enable multi-factor authentication where possible. Scan local devices for malware, as phishing sites may distribute secondary payloads. Report the incident to relevant financial institutions or cryptocurrency platforms to flag potential fraud. Additionally, submit the domain to security databases to aid in broader threat intelligence efforts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260531-AC4839- Titolo della pagina acquisita
- Gem Wealthholm | Official Platform for AI Assisted Trading
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain gemwealthholm.live is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, including those related to phishing and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the misuse of information, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud others via electronic communications, which is relevant to the activities associated with gemwealthholm.live.
Anti-Phishing Act of 2004: This legislation specifically targets phishing activities, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential legal consequences.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
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VirusTotal
2 → 9
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
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.
Tecnologie
6 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of gemwealthholm.live · checked Jun 26, 2026
Analisi della configurazione del sito
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