Puntuación de seguridad
0 / 100
La puntuación combina comprobaciones técnicas, reputación, historial del sitio, información sobre estafas y análisis con IA.
La información sobre estafas autorizada anula la puntuación principal para mantener precaución si las fuentes discrepan del modelo.
Señales detrás de su puntuación
Riesgo de phishing confirmado
Availability: reachable · Website responded. (HTTP 200)
Inspection: full · dns=true · tls=true · botProtection=false · parserFailure=false · contentLength=30863
Coincidencias de información sobre estafas
Serious matches from known phishing, malware, or public scam-warning sources. Provider names appear below each row.
Informe de phishing conocido encontrado
Este sitio apareció en listas de phishing conocidas en este análisis.
Fuente: OpenPhishFiabilidad de la fuente: high
Advertencia de información de amenazas de Google
Google Web Risk marcó esta URL como potencialmente insegura.
Fuente: Google Web RiskFiabilidad de la fuente: high
Patrones de riesgo detectados
Additional patterns worth a closer look before you pay or sign in—not proof on their own.
Sin filas de riesgo priorizadas adicionales más allá de coincidencias de listas.
Señales útiles y observaciones
Supporting checks in plain language. “Not found” means we did not see a report in that source during this scan.
Subdomain submitted; root registration also checked
The submitted host gemini-balance.755176.xyz is a subdomain. Fraudly checks RDAP/domain-age on 755176.xyz because ownership and registration belong to the registrable root domain.
Fuente: Fraudly hostname analysisFiabilidad de la fuente: high
No police list match found
No direct domain match was found on the public police trader-warning list checked in this scan.
Fuente: Dutch Police (public pages)Fiabilidad de la fuente: low
Registration data (RDAP)
Approximate domain age: 1127 days. RDAP target (registrable/root domain): 755176.xyz. Registrar: Squarespace Domains II LLC. Country: not provided. Expiration: 2032-05-25T23:59:59.000Z. No obvious privacy-service marker in parsed RDAP cards.
Fuente: RDAP (rdap.org)Fiabilidad de la fuente: high
URLhaus unavailable
HTTP 401
Fuente: URLhausFiabilidad de la fuente: low
HTTPS is available
HTTPS is available. This protects the connection, but does not verify that the site is legitimate. Issuer: Let's Encrypt. Expiry: 2026-08-19T14:03:45.000Z.
Fuente: TLS certificate checkFiabilidad de la fuente: high
Older domain registration
The domain has been registered for roughly 3 years, which can be a modest positive context signal.
Fuente: RDAP (rdap.org)Fiabilidad de la fuente: medium
Dominio y registro
La dirección enviada es un subdominio. Fraudly también comprobó el dominio registrado porque la antigüedad y la propiedad pertenecen al dominio raíz.
- URL/nombre de host comprobado: gemini-balance.755176.xyz
- Dominio registrado: 755176.xyz
- Fecha de registro: 2023-05-25T15:06:29.000Z
- Antigüedad del dominio: 3 años, 1 mes, 2 días
- Registrador: Squarespace Domains II LLC
- País: desconocido
- Fecha de caducidad: 2032-05-25T23:59:59.000Z
- Privacidad / indicios de titularidad ocultos: no / desconocido
- Análisis de subdominio: No se detectó redacción de alto riesgo en etiquetas de subdominio.
Fuente: RDAP (rdap.org)
Redirect analysis
- Original URL: https://gemini-balance.755176.xyz/
- Final URL: https://gemini-balance.755176.xyz/
- Final domain: gemini-balance.755176.xyz
- Redirect count: 0
- Crossed registrable domain: no
Comprobaciones de seguridad (HTTPS / certificados)
- HTTPS/TLS reachable: sí
- Certificate trusted in probe: sí
- Possibly self-signed / untrusted: no / desconocido
- Issuer: Let's Encrypt
- Expiry: 2026-08-19T14:03:45.000Z
Fuente: TLS certificate check
Technical source details
Raw provider names (OpenPhish, URLhaus, Google Web Risk, RDAP, etc.) for this scan. “Matched” means that source reported something relevant.
Listed in OpenPhish public feedphishingmatched
This host or URL appears on the OpenPhish feed used in this check. Treat as a risk indicator aligned with phishing intelligence.
Fuente: OpenPhish · severity: danger · fiabilidad: high
Google Web Risk flagged this URL as potentially unsafe.phishingmatched
This URL appears in Google's threat intelligence for malware, phishing, or unwanted software (SOCIAL_ENGINEERING).
Fuente: Google Web Risk · severity: danger · fiabilidad: high
Subdomain submitted; root registration also checkeddomainno match
The submitted host gemini-balance.755176.xyz is a subdomain. Fraudly checks RDAP/domain-age on 755176.xyz because ownership and registration belong to the registrable root domain.
Fuente: Fraudly hostname analysis · severity: info · fiabilidad: high
No Police page string matchgovernmentno match
No direct domain string overlap was detected in lightly cached excerpts of the referenced politie.nl pages. Missing a hit is not proof a shop is trustworthy.
Fuente: Dutch Police (public pages) · severity: info · fiabilidad: low
Registration data (RDAP)domainno match
Approximate domain age: 1127 days. RDAP target (registrable/root domain): 755176.xyz. Registrar: Squarespace Domains II LLC. Country: not provided. Expiration: 2032-05-25T23:59:59.000Z. No obvious privacy-service marker in parsed RDAP cards.
Fuente: RDAP (rdap.org) · severity: info · fiabilidad: high
URLhaus unavailablemalwareno match
HTTP 401
Fuente: URLhaus · severity: info · fiabilidad: low
HTTPS is availablesslno match
HTTPS is available. This protects the connection, but does not verify that the site is legitimate. Issuer: Let's Encrypt. Expiry: 2026-08-19T14:03:45.000Z.
Fuente: TLS certificate check · severity: info · fiabilidad: high
Older domain registrationdomainno match
The domain has been registered for roughly 3 years, which can be a modest positive context signal.
Fuente: RDAP (rdap.org) · severity: positive · fiabilidad: medium
Enriquecimiento de reputación
Pase de reputación más amplio opcional cuando esté disponible—más allá de las comprobaciones base rápidas.
No apareció un perfil de reputación enriquecido. Limita el contexto; no prueba que el sitio sea inseguro.
Comprobaciones rápidas de reseñas (análisis base)
Comprobaciones ligeras de directorios para el modelo—fallos aquí describen nuestra instantánea, no la honestidad de la tienda.
Trustpilot · Unavailable
UnavailableTrustpilot
No public reviews found
Checked, no public reviews found
Google Reviews · Not confidently linked
Limited dataGoogle Reviews
We found possible review data, but could not confidently link it to this domain.
Not confidently linked
We found possible review data, but could not confidently link it to this domain.
- No reliable public review data found
No public review profile was found. This limits confidence but does not prove the site is unsafe.
- Public review data unavailable for this check.
Source availability (neutral)
- Third-party Trustpilot snapshot: snapshot unavailable in this crawl (limits confidence only).
Raw review snapshots
Trustpilot raw snapshot: not available in current payload.
Google reviews raw snapshot: not available in current payload.
Señales de cumplimiento
Dropshipping: unlikely · China-linked fulfillment: unlikely · Local stock/production: unlikely · Confidence: low · Score nudge: 0
- Marketplace terms detected: unlikely
- Third-party seller language detected: unlikely
- Cross-border shipping detected: unlikely
- Supplier fulfillment detected: unlikely
- Separate shipment language detected: unlikely
- International shipping detected: unlikely
- Fulfillment confidence: low · Fulfillment score nudge: 0
- Corpus: 2 segments / 115 chars · version: fulfillment-v2-marketplace · matched: none
- No strong supply-chain signals detected in snippet.
Detalle de puntuación (avanzado)
Composite model uses raw impacts × confidence weights on the server. Positive numbers push the risk score up; negative numbers pull it down. Neutral rows are explanatory only — they must not be read as endorsement.
Applied trust-score cap after identity guardrails: 100/100 displayed trust.
Señales de puntuación combinadas (reseñas, reputación, feeds, cumplimiento…)
Coincidencias de información sobre estafas
- Google Safe Browsing match (+45 raw · high confidence) — Google Safe Browsing reported phishing (exact url).
- OpenPhish match (+45 raw · high confidence) — OpenPhish reported phishing (exact url).
- Corroborated by multiple threat feeds (+15 raw · high confidence) — 2 independent low-risk feeds reported this target.
Señales positivas de confianza
- Mature domain age (-7 raw · medium confidence) — Domain is roughly 3 years old—a modest legitimacy signal.
- Valid HTTPS baseline (-3 raw · low confidence) — HTTPS and certificate checks looked healthy in this run. This is supportive context, not proof of legitimacy.
Observaciones del sitio y técnicas
- No matched Google listing (+0 raw · high confidence) — No Google Places listing matched this domain; review impact is neutral (not a penalty).
- No bait keywords in domain (-5 raw · medium confidence) — The domain does not contain common bait-style sales keywords.
Patrones de riesgo detectados
- Unusually long domain (+10 raw · medium confidence) — The hostname is unusually long, which is common in phishing or throwaway shops.
- Startup-style TLD pattern (+4 raw · low confidence) — The apex uses a trendy TLD (.xyz) seen in many harmless projects; Fraudly applies only a small nudge unless other spoofing cues appear.
- Unusually random-looking apex on a trendy TLD (+9 raw · medium confidence) — Multiple lexical checks agree this label is unusually random for a benign brand, but the suffix itself is commonly legitimate.
Ponderación de información sobre estafas (modelo)
Coincidencias de información sobre estafas
- Google Safe Browsing match (+45 raw · high confidence) — Google Safe Browsing reported phishing (exact url). · Google Safe Browsing
- OpenPhish match (+45 raw · high confidence) — OpenPhish reported phishing (exact url). · OpenPhish
- Corroborated by multiple threat feeds (+15 raw · high confidence) — 2 independent low-risk feeds reported this target. · Multiple threat feeds
Notas del recolector de reseñas (neutral)
Buckets distinguish provider errors, source outages, review-derived signals, and (rare) website crawler transparency—never merged with fraud intel.
- trustpilot_public · source_unavailable: Third-party Trustpilot snapshot: snapshot unavailable in this crawl (limits confidence only).
Factores clave explicados
Notas combinadas de patrones detectados, puntuación de estafas y IA opcional—no es asesoramiento legal o financiero.
- No common bait keywords were found in the domain.
- The domain name is unusually long, a common phishing pattern.
- No strong supply-chain signals detected in snippet.
AI model used in this run: no
