Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
gmohub[.]com
“Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cryptocurrency Exchange”
证据摘要
PhishDestroy identifies gmohub.com as an active crypto drainer site masquerading as a legitimate GMO wallet hub. The domain was created on August 02, 2025, less than 48 hours before this report, indicating a fast-tempo campaign likely timed to exploit branding confusion around GMO (Global Money Online) financial services or cryptocurrency products. No custom drainer kit fingerprint is publicly documented at this time, but the site’s landing page mimics GMO-branded interfaces, suggesting a spoof designed to harvest seed phrases, private keys, or transaction approvals from unsuspecting users seeking “GMO Hub” services. The campaign leverages urgency and branding mimicry to bypass user scrutiny during high-velocity fraud operations.
This domain resolves to IP address 162.245.220.172 and uses a valid Let’s Encrypt SSL certificate to appear trustworthy. VirusTotal currently shows 0 detections out of 95 antivirus engines scanned, placing it in a blind spot for immediate detection. The domain is registered via GoDaddy.com, LLC, a legitimate registrar, which complicates takedown via hosting abuse channels. The domain creation date of August 02, 2025 (UTC) indicates a fresh setup, likely part of a larger rotation to evade blocklists. Google Safe Browsing (GSB) has not flagged the domain, and it currently shows zero appearances on public blocklists such as PhishTank or OpenPhish as of the latest crawl. This combination of low VT score, young age, and clean reputation enables the domain to operate under the radar for at least 24–72 hours before detection ramps up.
The current status of gmohub.com is active and under investigation, with no confirmed takedown or deactivation at this time. PhishDestroy recommends immediate blocking of both the domain (gmohub.com) and the IP (162.245.220.172) at the network level for enterprises and end-users. Security teams should also search for any internal DNS resolutions to this domain and audit outbound connections to the IP. While the technical risk is elevated due to the drainer’s intent and the absence of detection signals, the low dwell time (domain age under 48 hours) suggests the window for mass victimization may be limited. Remaining risk is classified as high for users who access financial or crypto-related portals via search engines or social media ads. Users are advised to only interact with official GMO domains (e.g., gmo-group.com or gmocorp.com) and verify URLs via authenticated channels. This domain should be treated as hostile until GSB or VT detections trigger automatically within the next 24–48 hours.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260505-D83F50- 已捕获页面标题
- BitGet
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | gmohub.com |
phishing | Phishing Block |
| Cloudflare DNS | bitgetnb.com |
malicious | Sinkholed |
| OpenDNS | bitgetnb.com |
phishing | Phishing Block |
| DigiCert UltraDNS | bitgetnb.com |
malicious | Sinkholed |
| Hagezi Threat Feed | bitgetnb.com |
malicious | Sinkholed |
| DNS4EU | bitgetnb.com |
malicious | Sinkholed |
| OpenDNS | bitget-max.net |
phishing | Phishing Block |
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10日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of gmohub.com · checked May 5, 2026
网站配置分析
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