The domain gemini.giakeng.online, impersonating the cryptocurrency exchange Gemini, has a critical threat score of 90/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including Google Safebrowsing and ADMINUSLabs, and is listed on 3 public blocklists, confirming its malicious intent.
Registered with Spaceship, Inc. in the US, the domain was created and first seen on March 14, 2026. The hosting IP is 35.206.201.5, which may also be associated with other malicious activities given the domain's status.
Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate further risks.
DOM Analysisanalyzed 2026年7月29日score 73/1001 brand signal
Submitted URLhttp://gemini.giakeng.online/
ICANN OVERSIGHTRegistration: giakeng.online
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain giakeng.online behind this subdomain, 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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:08:42 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-03-15 11:09:37 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-03-15 11:09:37 UTC → 2026-09-30 16:14:55 UTC · 4,781.09hmidpoint estimate ≈ 2026-06-23 01:42:16 UTC · precision very low · basis bounded
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.
使用技術 · 1 identified
N
Nginx
Web serversReverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
