gicoin[.]trade
“GIC”
gicoin.trade — Não verificado. Representação da marca: Revolut; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 65/100. Registrador: Name.com.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain gicoin.trade is currently active and classified as a high‑risk brand‑impersonation threat targeting Revolut. The site resolves to IP 169.61.89.200, which belongs to IBM Cloud (AS36351) and is geolocated in the United States. Registration data show the domain was created on February 26, 2025 through Name.com, Inc., and it is served by four distinct name servers (ns4lny.name.com, ns3gnv.name.com, ns1kpv.name.com, ns2nsw.name.com). An HTTP request returns a 200 status code and the page title is reported as "GIC". Technical fingerprints indicate the presence of Bootstrap, Nginx, Unpkg, OWL Carousel, jQuery, and AOS libraries, and the TLS certificate is issued by Let’s Encrypt under the R13 profile. The domain appears on a single security blocklist and is flagged by PhishDestroy. It is referenced in one AlienVault OTX pulse, and one of ninety‑five VirusTotal scanners has raised a detection. The Gridinsoft trust score of 0/100 further underscores its malicious nature. While the exact content of the landing page has not been analysed, the combined evidence – IP hosting, registration timeline, technology stack, blocklist presence, and low trust score – confirms a deliberate attempt to impersonate Revolut. Defenders should block network resolution to 169.61.89.200, add gicoin.trade to URL filtering rules, monitor for related email traffic using the listed MX hosts (mx1.titan.email, mx2.titan.email), and consider sharing the indicator with upstream threat‑share platforms. Continuous re‑scanning is advised to capture any changes in the site’s behavior.
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.
Tecnologias · 6 identified
Popular CSS framework for responsive, mobile-first web development.
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Fast CDN for everything on npm — serves raw files from npm packages.
Touch-enabled jQuery plugin for responsive carousel sliders.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of gicoin.trade · checked Mar 7, 2026
Evidências e relatórios externos
“The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.”
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