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Recorded security signals
Stored VirusTotal result: 8/92 engines flagged. malicious: 7. suspicious: 1. Analysis time (as stored): 2026-10-31T01:59:02Z. Retrieved (as stored): 2026-11-02T04:30:59Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
citgamb.com favicon

citgamb.com

In short

PhishDestroy first recorded citgamb.com on 2026-10-29. Stored VirusTotal result: 8/92 engines flagged. malicious: 7. suspicious: 1. Analysis time (as stored): 2026-10-31T01:59:02Z. Retrieved (as stored): 2026-11-02T04:30:59Z.

Registrar
TürkiyeAtak Domain Bilgi Tekn…
Resolved IP
Canada188.114.97.1Cloudflare, Inc. · CDN
Registered
Sep 3, 2026
First observed
Oct 29, 2026
PhishDestroy assessment Critical
84/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 8/92
VirusTotal
8 / 92
engine detections ·
OTX
3
community references
URLScan
Malicious
engine verdict · score 72
Domain age
60 days
registered 2026-09-03 according to WHOIS
OTX: 3 refs Oct 29, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded citgamb.com on 2026-10-29. Stored VirusTotal result: 8/92 engines flagged. malicious: 7. suspicious: 1. Analysis time (as stored): 2026-10-31T01:59:02Z. Retrieved (as stored): 2026-11-02T04:30:59Z. Risk: critical (84/100). Registrar: Atak Domain Bilgi Tekn…. Status: Last known active. Hosting: Cloudflare, Inc. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
8 / 92
Hosting
Canada188.114.97.1Cloudflare, Inc. · CDN
Registrar
TürkiyeAtak Domain Bilgi Tekn…
Registered
Sep 3, 2026
OTX
3 community refs
Source results Registration record

Recorded source summary

PhishDestroy stores a record for citgamb.com. Source observations are dated separately; missing checks do not establish safety.

A reviewed analysis is not available for this text revision. Consult the dated source records below.

Source evidenceVirusTotal 8 / 92 · OTX 3 references 7 sources

VirusTotal

8 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 16 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
49
Malicious
7
Suspicious
1
Undetected
35

Vendor labels

CRDF
malicious
ESET
suspicious
Webroot
malicious
Fortinet
phishing
SOCRadar
phishing
BitDefender
phishing
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

-1

Community votes

Malicious
1

Categories

alphaMountain.ai
Suspicious, Newly Registered (alphaMountain.ai)

Registrar

Fewmoretaps OU d/b/a Trustname.com

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    etienne.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    aisha.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.65.42
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    aisha.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.140.125

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • citgamb.com
  • *.citgamb.com
Issuer
Google Trust Services / WE1
Serial
d8fb8e57adbb3a630ef9b8133a77e37
SHA-256
b19a52494d3c78313e65f9cc3e56afbc9e32ad97eb5fe1cb3894d67a9fb2a320
Subject
citgamb.com
Valid until
Valid from

Registration record

Registrar
Fewmoretaps OU d/b/a Trustname.com
Registrar IANA ID
4318
Registrar URL
https://trustname.com/
Registered
Updated
Expires
Status
  • ok
Nameservers
  • aisha.ns.cloudflare.com
  • etienne.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • active
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 49,
    "malicious": 7,
    "suspicious": 1,
    "undetected": 35
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
-1
Votes
{
    "malicious": 1
}
Categories
{
    "alphaMountain.ai": "Suspicious, Newly Registered (alphaMountain.ai)"
}
Registrar
Fewmoretaps OU d/b/a Trustname.com
Created
2026-09-03T19:39:07Z
Expires
2027-09-03T19:39:07Z
Updated
2026-09-03T19:39:40Z
First seen
2026-09-03T20:18:54Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "etienne.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "aisha.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.65.42"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "aisha.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.140.125"
    }
]
Dns at
2026-10-31T01:59:16Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "citgamb.com",
        "*.citgamb.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "d8fb8e57adbb3a630ef9b8133a77e37",
    "sha256": "b19a52494d3c78313e65f9cc3e56afbc9e32ad97eb5fe1cb3894d67a9fb2a320",
    "subject": "citgamb.com",
    "valid_to": "2026-12-02T19:40:23Z",
    "valid_from": "2026-09-03T18:42:45Z"
}
Registration record
{
    "registrar": "Fewmoretaps OU d/b/a Trustname.com",
    "registrar_iana_id": "4318",
    "registrar_url": "https://trustname.com/",
    "created": "2026-09-03T19:39:07Z",
    "updated": "2026-09-03T19:39:40Z",
    "expires": "2027-09-03T19:39:07Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "aisha.ns.cloudflare.com",
        "etienne.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "expiration": "2027-09-03T00:00:00Z",
        "last changed": "2026-10-17T07:51:58Z",
        "registration": "2026-09-03T00:00:00Z",
        "registrar expiration": "2027-09-03T00:00:00Z",
        "last update of RDAP database": "2026-10-17T07:51:58Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
8
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","CRDF","ESET","Forcepoint ThreatSeeker","Fortinet","SOCRadar","Webroot"]
observed_at
2026-10-31 01:59:02
checked_at
2026-11-02 05:31:01
fetched_at
2026-11-02 04:31:02
time_basis
as stored; legacy timezone not established

URLScan

Malicious · engine verdict · score 72

SHA-256 f5b07b1ea85ce57742526d84a0e55108db9555725a9b4580022940fa3e7e2643

Open report
URLScanOriginal source recordObserved: 16 fields

Observed: · Retrieved:

Report ID

01a1837b-75b5-77b8-8505-eea17b9cb7db

Final URL

https://citgamb.com/profile/deposit

HTTP response

666

IP address

188.114.97.3

Contacted domains

  • www.google.com

Contacted IP addresses

  • 188.114.97.3

Autonomous systems (ASN)

  • 13335

Document hash

04d05978fdb111358073ab0524e5c1fafc0826615c206987618416b8bd8a4747

Script hashes

  • 0bf32f6f5e0db7af1e5c2bf8701b0dda03b6b9fc7f09c66755a85200506b3a0b

Domain age, days

54

Registered domain age, days

54

Certificate age, days

54

Certificate validity, days

90

Page requests

8

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
72
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Content-type
image/png
Original source fields · JSON
Uuid
01a1837b-75b5-77b8-8505-eea17b9cb7db
Final url
https://citgamb.com/profile/deposit
Status
666
Ip
188.114.97.3
Contacted domains
[
    "www.google.com"
]
Contacted IP addresses
[
    "188.114.97.3"
]
Asns
[
    "13335"
]
Document hash
04d05978fdb111358073ab0524e5c1fafc0826615c206987618416b8bd8a4747
Script hashes
[
    "0bf32f6f5e0db7af1e5c2bf8701b0dda03b6b9fc7f09c66755a85200506b3a0b"
]
Domain age days
54
Apex age days
54
Tls age days
54
Tls valid days
90
Requests
8
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 72,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "image/png"
}
Separate monitor record · 2026-10-30 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a1837b-75b5-77b8-8505-eea17b9cb7db
score
0
malicious
false
result_at
2026-10-30T04:30:24Z
enriched_at
null
source_timestamps
{"urlscan_result_at":"2026-10-30 05:30:24","urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

3 community references

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 1 field

Observed: · Retrieved:

Report ID

b1b4c42b-2c23-46c7-bd31-7967145c10fe
Original source fields · JSON
Uuid
b1b4c42b-2c23-46c7-bd31-7967145c10fe

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

0 / 100 · heuristic score · 0 brand references · 0 classifications

Open report
Separate monitor score · 0 / 100 · 2026-11-01T07:20:07Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
0
analyzed_at
2026-11-01T07:20:07Z
source_timestamp
2026-11-01 08:20:07
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 16 fields

Mail configuration

SPF lookups
0

CAA records

Domain
citgamb.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
3646

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

DNS servers

Nameservers
  • IP address
    162.159.38.186
    Host
    aisha.ns.cloudflare.com
  • IP address
    108.162.195.61
    Host
    etienne.ns.cloudflare.com
DNS zone
citgamb.com

Location

IP address
188.114.96.9
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Google Trust Services / WE1
Subject
citgamb.com

DNS records

A
  • 188.114.97.9
  • 188.114.96.9
NS
  • aisha.ns.cloudflare.com
  • etienne.ns.cloudflare.com
SOA
Primary nameserver
aisha.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2416404130
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
188.114.97.9
IP version
4

Registration record

Registrar
Atak Domain Bilgi Teknolojileri A.S.
Registered
Updated
Expires
Status
  • ok https://icann.org/epp
Nameservers
  • aisha.ns.cloudflare.com
  • etienne.ns.cloudflare.com
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "citgamb.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-28T15:39:23Z",
    "first": "2026-10-28T15:39:23Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 3646
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.38.186",
            "host": "aisha.ns.cloudflare.com"
        },
        {
            "ip": "108.162.195.61",
            "host": "etienne.ns.cloudflare.com"
        }
    ],
    "zone": "citgamb.com"
}
Location
{
    "ip": "188.114.96.9",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "citgamb.com"
}
DNS records
{
    "A": [
        "188.114.97.9",
        "188.114.96.9"
    ],
    "NS": [
        "aisha.ns.cloudflare.com",
        "etienne.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"aisha.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416404130, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "188.114.97.9",
    "family": 4
}
Registration record
{
    "registrar": "Atak Domain Bilgi Teknolojileri A.S.",
    "created": "2026-09-03T19:39:07Z",
    "updated": "2026-10-15T15:47:03Z",
    "expires": "2027-09-03T19:39:07Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "aisha.ns.cloudflare.com",
        "etienne.ns.cloudflare.com"
    ]
}

Questions about citgamb.com

Is citgamb.com legit?

PhishDestroy rates citgamb.com as critical risk (84/100) from the recorded evidence; it was first recorded on 2026-10-29. Stored VirusTotal result: 8/92 engines flagged. malicious: 7. suspicious: 1. Analysis time (as stored): 2026-10-31T01:59:02Z. Retrieved (as stored): 2026-11-02T04:30:59Z. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is citgamb.com safe to connect a wallet?

This report does not record which wallet requests citgamb.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used citgamb.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 72 report ↗
IP Context Canada188.114.97.1 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Atak Domain Bilgi Tekn… TR(TR)
Abuse contact["abuse@trustname.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for citgamb.com →
RegistrationCreated Sep 3, 2026 (60d · New) — Expires Sep 3, 2027
WHOIS statusok
HTTP Status301 Moved Permanently
Technical detailsProvenance & timestamps
First DetectedOct 29, 2026
DOM Analysisanalyzed Nov 1, 2026score 0/100
Submitted URLhttp://citgamb.com/
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
Canada188.114.97.1
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
CanadaToronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • aisha.ns.cloudflare.com
  • etienne.ns.cloudflare.com

SOA

  • nsname: aisha.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2416404130
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-03 18:42:45
Valid until
2026-12-02 19:40:23
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb19a52494d3c78313e65f9cc3e56afbc9e32ad97eb5fe1cb3894d67a9fb2a320
Certificate names · 2 SANs
  • citgamb.com
  • *.citgamb.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.1rapiddns.io

Latest Classified Outcome 2026-11-02 11:03:00 UTC

The site was redirecting visitors elsewhere at the latest check.

Technical details
Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-11-02 11:03:00 UTC
RDAP registration
Observed timeline last reachable: 2026-11-02 11:03:00 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
CRDF
ESET
Webroot
Fortinet
SOCRadar
BitDefender
alphaMountain.ai
Forcepoint ThreatSeeker
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response
Requested URL: http://citgamb.com/
Final URL: https://citgamb.com/
HTML body
5.0 KB
Compressed
2.4 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
Cache-Control: no-store, no-cache, must-revalidate, max-age=0
CF-Cache-Status: DYNAMIC
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 12
Cache-Control
no-store, no-cache, must-revalidate, max-age=0
CasT-Mode
default
cf-cache-status
DYNAMIC
CF-RAY
a5231d1d6a3bdc82-FRA
Connection
keep-alive
Content-Type
text/html; charset=utf-8
Date
Thu, 29 Oct 2026 15:11:36 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Pragma
no-cache
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=jHR80%2Fy93j3lD8adD7z%2Bjuzsq1pzlC31%2BtPWhIyPHbjPg1tm57o4%2Bum75dNZhP7391t5KbeD%2FskP%2Ft43HjfjhsbjyzYhxA8ovEgWmjTLJ7k4cvbrlw1uAyCiWOwnQw%3D%3
Server
cloudflare
Transfer-Encoding
chunked

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 8 SHA-256 hashes: 6 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-10-29 15:13 UTC.

Open this scan on URLScan 01a1837b-75b5-77b8-8505-eea17b9cb7db ↗

Stored observation history8

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    redirected

    http_redirect

  2. Availability monitor · Recorded state

    redirected

    http_redirect

  3. VirusTotal · Detection count

    7→8

    Engines added
    BitDefender
    Engines removed
    None recorded
    Recorded vendor total
    8
  4. Availability monitor · Recorded state

    redirected

    http_redirect

  5. VirusTotal · Detection count

    6→7

    Engines added
    alphaMountain.ai
    Engines removed
    None recorded
    Recorded vendor total
    7
Earlier observations 3
  1. Availability monitor · Recorded state

    redirected

    http_redirect

  2. VirusTotal · Detection count

    5→6

    Engines added
    CRDF
    Engines removed
    None recorded
    Recorded vendor total
    6
  3. VirusTotal · Detection count

    0→5

    Engines added
    ESET · Forcepoint ThreatSeeker · Fortinet · SOCRadar · Webroot
    Engines removed
    None recorded
    Recorded vendor total
    5
All retained availability observations23

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 23:20:40.877283
    Evidence SHA-256
    25c5ac0172f94ac6589ba15d57bef64f7b2aa3a7f5fe700edf28b10d7afed8a7
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-02 23:20:40.877283
    Evidence reason
  2. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 12:03:00.000000
    Evidence SHA-256
    0bc8e71f2651a24b22837faaac58893b89cd130e3362d900a9c76900eb77eced
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-11-02 12:03:00
    Evidence reason
    redirect
  3. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 12:03:00.000000
    Evidence SHA-256
    0bc8e71f2651a24b22837faaac58893b89cd130e3362d900a9c76900eb77eced
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-11-02 12:03:00
    Evidence reason
    redirect
  4. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 00:05:50.000000
    Evidence SHA-256
    1b47496fad8353363b2254c981c79005084d4a9d7a3e78f6ff33c50351ce2eb0
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-11-02 00:05:50
    Evidence reason
    redirect
  5. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 00:05:50.000000
    Evidence SHA-256
    1b47496fad8353363b2254c981c79005084d4a9d7a3e78f6ff33c50351ce2eb0
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-11-02 00:05:50
    Evidence reason
    redirect
  6. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 23:20:11.055498
    Evidence SHA-256
    7c023747294077bd6e2ec2b080dc137e75a3ed6faf38dbdfcaa23e6958793fa3
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 23:20:11.055498
    Evidence reason
  7. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 12:06:33.000000
    Evidence SHA-256
    a031a73f30689c47def2a93f72e19135acf04c5a4844aa573d9419066e1b0ec3
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-11-01 12:06:33
    Evidence reason
    redirect
  8. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 12:06:33.000000
    Evidence SHA-256
    a031a73f30689c47def2a93f72e19135acf04c5a4844aa573d9419066e1b0ec3
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-11-01 12:06:33
    Evidence reason
    redirect
  9. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 03:49:55.000000
    Evidence SHA-256
    96bc03affa0438630ba898b8a2cbf1e56d79e1827389c9d694d2532b6bcbbee3
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-11-01 03:49:55
    Evidence reason
    redirect
  10. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 03:49:55.000000
    Evidence SHA-256
    96bc03affa0438630ba898b8a2cbf1e56d79e1827389c9d694d2532b6bcbbee3
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-11-01 03:49:55
    Evidence reason
    redirect
  11. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 00:04:46.000000
    Evidence SHA-256
    33f03edbea5030a1eabce4e3a4b75da2c347fadbe4fab984218c672a85bec197
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-11-01 00:04:46
    Evidence reason
    redirect
  12. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 00:04:46.000000
    Evidence SHA-256
    33f03edbea5030a1eabce4e3a4b75da2c347fadbe4fab984218c672a85bec197
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-11-01 00:04:46
    Evidence reason
    redirect
  13. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 23:20:09.600237
    Evidence SHA-256
    fdac094cb4b92350d9f20b2c0fc69fdcaa33e7da7eb2d1063ea3f2bc257f29ef
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-31 23:20:09.600237
    Evidence reason
  14. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 12:05:05.000000
    Evidence SHA-256
    7dae83354089d3d822e973be4a2c25371fe6197278eaebad48ca44e5f93018ac
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-10-31 12:05:05
    Evidence reason
    redirect
  15. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 12:05:05.000000
    Evidence SHA-256
    7dae83354089d3d822e973be4a2c25371fe6197278eaebad48ca44e5f93018ac
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-10-31 12:05:05
    Evidence reason
    redirect
  16. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 03:25:41.000000
    Evidence SHA-256
    30947628950cb97485a11615603bca2332278d150c3a542352f398edf0eb86e5
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-10-31 03:25:41
    Evidence reason
    redirect
  17. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 03:25:41.000000
    Evidence SHA-256
    30947628950cb97485a11615603bca2332278d150c3a542352f398edf0eb86e5
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-10-31 03:25:41
    Evidence reason
    redirect
  18. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 22:35:15.875079
    Evidence SHA-256
    97b1f1aad91757df55a07aa8eadffa1ea48bf460a07a53a1e786c935a601fca5
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-30 22:35:15.875079
    Evidence reason
  19. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 12:00:22.000000
    Evidence SHA-256
    89c025f63cbbf79d0c5719584a7c4b45e68e7395a5f33f07072d8fa37470434e
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-10-30 12:00:22
    Evidence reason
    redirect
  20. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 12:00:22.000000
    Evidence SHA-256
    89c025f63cbbf79d0c5719584a7c4b45e68e7395a5f33f07072d8fa37470434e
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-10-30 12:00:22
    Evidence reason
    redirect
  21. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 00:00:23.000000
    Evidence SHA-256
    da2513c236480670f5d39d56f9d77ef3940c57d980c6d465eceab089f78dea56
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-10-30 00:00:23
    Evidence reason
    redirect
  22. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 00:00:23.000000
    Evidence SHA-256
    da2513c236480670f5d39d56f9d77ef3940c57d980c6d465eceab089f78dea56
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-10-30 00:00:23
    Evidence reason
    redirect
  23. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 16:12:44.341460
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 13. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    citgamb.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded · VirusTotal detections +1 · VirusTotal detections +1 · VirusTotal detections +1 · VirusTotal detections +5 Recorded: 11 of 11
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 72
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • VirusTotal
    Detections recorded on VirusTotal: 8/92
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
  • VirusTotal detections +1
    New detections: +1 (7 → 8): BitDefender
  • VirusTotal detections +1
    New detections: +1 (6 → 7): alphaMountain.ai
  • VirusTotal detections +1
    New detections: +1 (5 → 6): CRDF
  • VirusTotal detections +5
    New detections: +5 (0 → 5): ESET, Forcepoint ThreatSeeker, Fortinet, SOCRadar +1
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

4 entries
  1. AlienVault OTX

    3 community references

    View source
  2. VirusTotal

    8/92 engine detections

    View source
  3. Added to PhishDestroy

    citgamb.com

    View source
  4. URLScan

    Malicious · engine verdict · score 72

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Community intelligence

1 community report

CategoryFake Project

bc1qehgdf3nf7hj57knl04ydnuy7tlm93zun8w9lud this bitcoin address tries to steal money from ppl: https://citgamb.com website and screenshot with a bot acting as human, and asking for money for anything you type:

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

citgamb.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 8 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for citgamb.com (1 written by a person) · category: Fake Project · source checked
“bc1qehgdf3nf7hj57knl04ydnuy7tlm93zun8w9lud this bitcoin address tries to steal money from ppl: https://citgamb.com website and screenshot with a bot acting as human, and asking for money for anything you type:”
— reported by Anonymous on Oct 3, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked Last known active
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including citgamb.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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