gemini-eth[.]top
証拠の概要
The domain gemini-eth.top is identified as a high-risk brand impersonation threat specifically targeting Gemini, a cryptocurrency exchange platform. This domain is designed to deceive users into believing they are interacting with legitimate Gemini services, potentially leading to unauthorized access to accounts, theft of credentials, or loss of digital assets. Analysis confirms the domain is currently offline, though its prior activity remains a significant concern for security teams and end-users. Infrastructure analysis reveals gemini-eth.top was flagged by 12 of 95 security vendors on VirusTotal, indicating widespread detection as malicious. The domain resolves to the IP address 101.99.80.135 and was registered on May 24, 2024, through NameSilo, LLC. It appears on three security blocklists and holds a Gridinsoft trust score of 0/100, further confirming its malicious classification. The domain was actively blocked by multiple security providers, including MetaMask, PhishDestroy, and SEAL, which are known for mitigating cryptocurrency-related threats. As of the latest assessment, gemini-eth.top has been taken offline, reducing immediate risk to users. However, the domain's infrastructure and registration details suggest it may re-emerge under a different guise or be repurposed for future attacks. Organizations and individuals are advised to block the domain and its associated IP address (101.99.80.135) at the network level. Users should verify the authenticity of any Gemini-related communications by cross-referencing official domains and enabling multi-factor authentication on all cryptocurrency accounts. Security teams are recommended to monitor for similar impersonation domains using the same registrar or IP range.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260524-E6469F- 取得ページのタイトル
- Gemini
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain gemini-eth.top is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and data, which is applicable in cases of phishing.
Wire Fraud (18 U.S.C. § 1343): The domain's activities involve fraudulent schemes that utilize electronic communications, violating this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): The domain's deceptive practices in electronic communications also violate regulations against misleading commercial emails.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny or enforcement actions against your organization.
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
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保存済みキャプチャ
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ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
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