# PhishDestroy threat dossier — btgamb.com ================================================================ Fetched: 2026-05-13 12:52:12 UTC Canonical: https://phishdestroy.io/domain/btgamb.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Sophos URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.95.70 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: lila.ns.cloudflare.com, sean.ns.cloudflare.com Registered: 2026-05-06 Page title: Btgamb: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-04 Status: INVALID chain Fingerprint: 7b99a9fe87a7e355aaecea1d8941e8823d9a1cea4af047a4146a9a74e15b3dcd ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-12 18:54:57 UTC (by PhishDestroy tracker) First reported: 2026-05-12 15:55:55 UTC (abuse notice filed) Last verified: 2026-05-13 15:12:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e1ce5-2061-7347-a348-de11347a0bf3/ URLQuery: https://urlquery.net/report/6b4d8dd5-5088-40b7-8772-97d411fb48d9 Wayback Machine: https://web.archive.org/web/*/btgamb.com crt.sh CT logs: https://crt.sh/?q=%25.btgamb.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btgamb.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/btgamb.com URLhaus: https://urlhaus.abuse.ch/host/btgamb.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-12 18:55:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies btgamb.com as an active crypto drainer phishing domain operating at elevated risk. This domain is engineered to deceive cryptocurrency users into connecting wallets and approving malicious token approvals, enabling direct fund extraction. The infrastructure is intentionally modern, leveraging a Let’s Encrypt SSL certificate and hosting on a cloud IP (104.21.95.70) to appear legitimate to both users and automated scanners. This domain was flagged by PhishDestroy with the following indicators: it resolves to IP 104.21.95.70, operates under a Let’s Encrypt SSL certificate, and is detected by 10 out of 95 VirusTotal security vendors. It was registered on May 6, 2026 through Fewmoretaps OU d/b/a Trustname.com, a known registrar associated with low-trust domain registrations. The domain is currently blocked by MetaMask and SEAL and appears on 2 public blocklists, indicating confirmed malicious activity within the threat intelligence community. These factors collectively demonstrate a coordinated and rapidly deployed phishing campaign targeting crypto users. To mitigate risk, cryptocurrency users must avoid interacting with btgamb.com entirely. Never connect wallets, approve transactions, or enter credentials on this domain. If you have already visited the site, revoke any token approvals via wallet interfaces such as Etherscan or your wallet’s approval manager. Report the domain to your wallet provider, security teams, and platforms like MetaMask or Trust Wallet. Block the domain at the network level using firewall rules or DNS filtering tools. Share threat data with PhishDestroy or similar threat intelligence feeds to aid in rapid remediation. Remain vigilant for similar domains mimicking legitimate crypto services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260512-51C54C Favicon MD5: 6b1ac06440e09e1a19f48587dc03a071 TLS cert SHA-256: 7b99a9fe87a7e355aaecea1d8941e8823d9a1cea4af047a4146a9a74e15b3dcd ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/btgamb.com/ JSON API: https://api.destroy.tools/v1/check?domain=btgamb.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 148,871 domains (40,678 alive under monitoring, 107,877 confirmed takedowns/dead). Site: https://phishdestroy.io