Analysis of gbalance.dtemiemie.online indicates the domain was created on 21 February 2026 and is currently taken offline. The site lacked an SSL certificate, meaning any traffic would have been unencrypted before shutdown. DNS resolution points to IP address 199.7.140.22, which belongs to AS979 NetLab Global and is geolocated in the United States. The domain is delegated to Cloudflare name servers arely.ns.cloudflare.com and lennox.ns.cloudflare.com, a common choice for fast‑flux or abuse infrastructure. Registration was performed through DNSPod, Inc., suggesting the registrant leveraged a China‑based registrar that offers bulk domain services.
Gridinsoft assigned a trust score of 0 out of 100, reflecting a high confidence in malicious intent. VirusTotal records show that 21 of 95 scanned security vendors flagged the domain, providing independent corroboration of its threat profile. The site was listed on at least one public security blocklist and is specifically blocked by PhishDestroy, demonstrating that external mitigation services have already taken action. The page title captured during the brief live interval reads "验证页面 - Gemini Balance," which translates to "Verification Page - Gemini Balance" and aligns with the declared impersonation of the Gemini brand.
The threat classification is a crypto‑related scam, consistent with the page title and the brand target information. While the offline status precludes direct observation of the payload, the combination of a brand‑targeted title, lack of TLS, low trust score, and multiple vendor detections strongly suggests a credential‑harvesting or fund‑extraction scheme aimed at Gemini users. Defenders should add gbalance.dtemiemie.online to URL and domain blocklists, monitor the associated IP 199.7.140.22 for any re‑hosting activity, and enforce strict TLS inspection on outbound traffic to detect any future attempts to serve similar content.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='gbalance.dtemiemie.online', port=80): Max retries exceeded with url: / (Caused by NewConne
DOM Analysisanalyzed 2026年4月23日score 10/1001 brand signal
IoC Extractionscanned 2026年8月2日0 wallet · 1 Telegram IoC
Submitted URLhttp://gbalance.dtemiemie.online/
ICANN OVERSIGHTRegistration: dtemiemie.online
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain dtemiemie.online behind this subdomain, 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.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 01:08:41 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-06-16 10:36:29 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-16 10:36:29 UTC → 2026-09-30 16:14:55 UTC · 2,549.64hmidpoint estimate ≈ 2026-08-08 13:25:42 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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