money-gem[.]id

The domain money-gem.id is identified as a phishing site specifically designed to harvest cryptocurrency wallet credentials. This domain is currently offline but was previously active in fraudulent operations targeting users of digital asset platforms. Analysis indicates it operated under the guise of a legitimate wallet service to deceive victims into disclosing sensitive login details. Infrastructure analysis reveals the domain was registered on March 04, 2026, through Web Commerce Communications Limited. It resolved to the IP address 178.212.12.231 and employed an SSL certificate issued by Hellenic Academic and Research Institutions CA. Security vendors flagged money-gem.id as malicious, with 7 of 95 detections on VirusTotal. The domain appears on three security blocklists and holds a trust score of 0/100. Technologies detected include Ubuntu, Nginx, and HSTS enforcement, suggesting an attempt to mimic secure, legitimate services. Current status confirms the domain has been taken offline, reducing immediate risk to users. However, the infrastructure and registration details remain relevant for historical tracking and threat correlation. Organizations and individuals are advised to update security controls to block the domain and its associated IP address. Users who may have interacted with the site should immediately rotate credentials for any cryptocurrency wallets or financial accounts. Monitoring for similar domains registered through the same registrar or resolving to the identified IP is recommended to preempt further threats.