Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is 785570127@qq.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
gemini-balance[.]haleima[.]cn
“验证页面 - Gemini Balance”
gemini-balance.haleima.cn — Doğrulanmamış. Marka kimliğine bürünme: Gemini; Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 15/91 (BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 95/100. Kayıt kuruluşu: 腾讯云计算(北京)有限责任公司.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain, gemini-balance.haleima.cn, presents a fraudulent verification page targeting users of the Gemini cryptocurrency exchange. The page, titled "验证页面 - Gemini Balance," mimics legitimate account verification processes to harvest credentials or sensitive financial data. Analysis indicates the domain is designed to exploit trust in the Gemini brand, potentially leading to unauthorized access to user accounts or direct cryptocurrency theft through fake login portals or crypto drainer scripts embedded in the page. Infrastructure analysis reveals the domain was registered on February 24, 2026, through 腾讯云计算(北京)有限责任公司, a registrar commonly associated with malicious activity. It resolves to IP address 172.67.134.192, hosted on Cloudflare infrastructure (AS13335). The domain is flagged by 23 out of 95 security vendors on VirusTotal, and appears on one security blocklist, indicating a moderate to elevated risk level. The SSL certificate, issued by Google Trust Services (WE1), further suggests an attempt to appear legitimate while conducting fraudulent operations. Users who have visited gemini-balance.haleima.cn or entered credentials on the site should immediately revoke any active sessions on their Gemini account and enable multi-factor authentication if not already active. All passwords associated with the account should be changed, and any linked financial instruments or cryptocurrency wallets should be reviewed for unauthorized transactions. Monitoring for phishing attempts via email or SMS is recommended, as attackers may follow up with additional fraudulent communications. If cryptocurrency was transferred or wallet details were provided, affected users should report the incident to their local cybercrime authorities and the targeted exchange for potential mitigation steps.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | gemini-balance.haleima.cn |
malicious | Sinkholed |
| OpenDNS | gemini-balance.haleima.cn |
phishing | Phishing Block |
| Quad9 DNS | gemini-balance.haleima.cn |
malicious | Sinkholed |
| DNS4EU | gemini-balance.haleima.cn |
malicious | Sinkholed |
| Cloudflare DNS | gemini-balance.haleima.cn |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Teknolojiler · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org %100 güvenCloudflare 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 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of gemini-balance.haleima.cn · checked Apr 23, 2026
Kanıtlar ve Dış Raporlar
PD-20260224-61B2E0 Recipient: 785570127@qq.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin