Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
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, listed recipients, case identifiers, 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”
gemwealthholm.live — Acessível · acesso restrito (HTTP 403). Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Latest Classified Outcome 2026-08-16 02:41:41 UTC
Cruzamento de inteligência de ameaças · source references
Tecnologias · 6 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% de confiançajQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of gemwealthholm.live · checked Jun 26, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260531-AC4839 Recipient: abuse@identitydigital.com Você foi afetado por este site?
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