Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
giftcardsbalance[.]online
“Apple Gift Card – Buy your Apple gift card here”
giftcardsbalance.online — 未验证. 品牌冒充:Apple; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; PhishDestroy score 100/100. 注册商: Global Domain Group.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy identifies giftcardsbalance.online as an active crypto drainer phishing domain posing as a legitimate gift card balance checker. This domain leverages deceptive branding to trick users into connecting crypto wallets, draining funds under the guise of verifying gift card balances. Given its elevated risk level and active status, immediate user caution is warranted to prevent financial loss.
This domain was flagged with a high-risk status and exhibits multiple red flags across key threat intelligence metrics. Registered through Global Domain Group LLC on May 07, 2026, the domain resolves to IP 163.61.188.7 and is secured with a Let's Encrypt SSL certificate. VirusTotal analysis reveals a concerning detection ratio of 2 out of 95 security vendors, indicating minimal initial scrutiny despite its malicious intent. The domain’s recent creation date and association with a generic registrar further underscore its opportunistic nature, designed to exploit users seeking quick gift card balance checks.
To mitigate exposure to this crypto drainer, users should refrain from interacting with giftcardsbalance.online or any suspicious links claiming to verify gift card balances. Block the domain at the network level and update endpoint security rules to flag or block traffic to 163.61.188.7. Additionally, verify gift card balances directly through official retailer websites or trusted platforms, avoiding unsolicited emails or ads. If wallet connection was attempted, revoke any unauthorized permissions immediately and transfer remaining assets to a secure, offline wallet.
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | giftcardsbalance.online |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
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.
所用技术 · 6 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
wordpress.org 置信度 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.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 giftcardsbalance.online · checked May 12, 2026
证据与外部报告
PD-20260512-9CD140 Recipient: abuse@whiteprivacy.com 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。