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; 5 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.
gmgn-ai[.]one
“GMGN.AI | Blockchain Data Intelligence Platform”
증거 요약
The domain gmgn-ai.one was registered on March 11, 2026 through Spaceship, Inc. and is currently marked as active. The site presents a page titled “GMGN.AI | Blockchain Data Intelligence Platform” and returns HTTP 200, which aligns with the reported cryptocurrency‑focused phishing campaign. The public‑facing content tries to masquerade as a blockchain analytics service, a common lure for victims seeking crypto‑related services.
Network analysis shows the domain resolves to the Cloudflare edge address 104.21.64.215, belonging to AS13335 Cloudflare, Inc., located in the United States. Authoritative nameservers are eugene.ns.cloudflare.com and sreeni.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. The TLS certificate is issued by Google Trust Services under the WE1 label, indicating a valid, widely‑trusted certificate despite the malicious intent.
Multiple threat‑intel sources corroborate the malicious nature of gmgn-ai.one. The domain appears on three independent security blocklists and is flagged by PhishDestroy, MetaMask, and SEAL. AlienVault OTX lists the domain in two separate pulses, and VirusTotal records two out of ninety‑five scanners flagging it as malicious. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the high‑risk assessment.
Analysis gaps remain regarding the exact payload delivered to victims and the operational group behind the campaign; no additional infrastructure such as command‑and‑control servers has been publicly linked. Defenders should enforce DNS or proxy blocking for gmgn-ai.one, monitor TLS certificates for sudden changes, and consider sinkholing the associated IP address to disrupt traffic. Continuous re‑inspection of related Cloudflare‑hosted domains is advised, as the attacker may pivot to new subdomains or alternate registrations.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260312-C6EBEB- 캡처된 페이지 제목
- GMGN.AI | Blockchain Data Intelligence Platform
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS'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.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | gmgn-ai.one |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of gmgn-ai.one · checked Mar 26, 2026
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