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 — 未验证. 品牌冒充:Gemini; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 15/91 (BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 95/100. 注册商: 腾讯云计算(北京)有限责任公司.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
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.
网络安全情报
| 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 |
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 置信度 100%Cloudflare 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 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of gemini-balance.haleima.cn · checked Apr 23, 2026
证据与外部报告
PD-20260224-61B2E0 Recipient: 785570127@qq.com 您是否受到本网站的影响?
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