geminiaffil[.]com
“Gemini”
证据摘要
This site, geminiaffil.com, is a cryptocurrency scam site designed to impersonate the brand Aave. The page title is "Gemini," indicating a deliberate attempt to mislead users by associating with the legitimate Gemini cryptocurrency exchange. The primary threat is financial fraud, as the site likely aims to steal login credentials or cryptocurrency assets through social engineering.
Technical analysis reveals that VirusTotal flagged the domain with 6 detections out of 95 security vendors. It is specifically flagged by alphaMountain.ai, BitDefender, CyRadar, G-Data, and Google Safe Browsing. Google Safe Browsing categorizes the threat as SOCIAL_ENGINEERING. The site is listed on 1 blocklist. The domain is hosted on IP address 103.174.136.172, located in Japan, under AS147296 TY Software Engineering. It was registered on 2024-10-04 through registrar Gname.com Pte. Ltd. The site uses nameservers n1.xundns.com and n2.xundns.com. No SSL certificate is present.
The domain is currently offline and down. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating a maximum risk level. This site poses a high threat due to its impersonation of a known brand and its classification as a cryptocurrency scam.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
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ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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 分析
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