跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:17。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260512-9CD140
Current status
Observed active at latest stored check
域安全和威胁情报

giftcardsbalance[.]online

“Apple Gift Card – Buy your Apple gift card here”

威胁判定 关键 100/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:17/91 URLQuery threat systems: 1 alert 品牌冒充:Apple
2026年5月12日 Apple 1 Report Sent
报告概览

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。

证据摘要
重要
Ref
A40A1EE6
评分
100/100

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.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
TLS 证书
Let's Encrypt
年龄
3 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 17 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 85d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 1/100 Scamadviser 1/100
安全信号
GS Gridinsoft Analysis 1 / 100
2 0 2 3 4
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU giftcardsbalance.online malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@whiteprivacy.com
2026年5月12日

公共封禁名单状态

已保存的截图

页面标题
Apple Gift Card – Buy your Apple gift card here
Impersonates
Amazon Apple Ebay Google Mastercard Near Playstation Steam +2
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 85 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
IP 信誉 abuse score 39/100 35 reports checked 2026年8月12日
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@whiteprivacy.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 163.61.188.7 US
地理位置US Staten Island, US
网络AS153568 · MIT
注册信息创建 2026年5月7日 (103d)
Elapsed Since First Report 2 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年5月12日
DOM Analysisanalyzed 2026年8月1日score 63/10010 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://giftcardsbalance.online/
域名服务器dns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
TLS Fingerprint
TLS Observationvalid from 2026年5月7日scanned 2026年5月12日
Case ID
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。
所用技术 · 6 identified
WordPress
CMS Blogs

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%
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 置信度 100%
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%
jQuery
JavaScript libraries

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
Miscellaneous

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%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

17 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE
desenmascara.me

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of giftcardsbalance.online · checked May 12, 2026

77
Needs Work
Performance
FCP
2.55s
First Contentful Paint
LCP
5.1s
Largest Contentful Paint
CLS
0.021
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260512-9CD140 Recipient: abuse@whiteprivacy.com
Page title stored with report: Apple Gift Card – Buy your Apple gift card here
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 112.1 KB

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/giftcardsbalance.online"
  title="PhishDestroy threat report for giftcardsbalance.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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