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”
Kanıt özeti
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.
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PD-20260312-C6EBEB- Yakalanan sayfa başlığı
- GMGN.AI | Blockchain Data Intelligence Platform
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
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
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | gmgn-ai.one |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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 Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of gmgn-ai.one · checked Mar 26, 2026
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