# PhishDestroy threat dossier — cleangamb.com ================================================================ Fetched: 2026-06-27 10:37:24 UTC Canonical: https://phishdestroy.io/domain/cleangamb.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar, Sophos URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: destiny.ns.cloudflare.com, trevor.ns.cloudflare.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: Cleangamb: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: be6585e98215ec4e79bafb1a4c630cf3ff695cfb4f0f209dce4bfd5b5ce547c9 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 15:54:22 UTC (by PhishDestroy tracker) First reported: 2026-06-26 14:01:43 UTC (abuse notice filed) Last verified: 2026-06-27 12:20:35 UTC Neutralised: 2026-06-26 18:16:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0434-96fa-7765-902c-742b2efb4402/ URLQuery: https://urlquery.net/report/ef7a2c10-1404-405a-bcbe-1cd540c90101 Wayback Machine: https://web.archive.org/web/*/cleangamb.com crt.sh CT logs: https://crt.sh/?q=%25.cleangamb.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cleangamb.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cleangamb.com URLhaus: https://urlhaus.abuse.ch/host/cleangamb.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 16:22:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, cleangamb.com, operates as a brand impersonation scam specifically targeting users of cryptocurrency-based gambling platforms. Analysis indicates the site mimics legitimate crypto casino services, presenting itself as a blockchain-based online gambling platform under the title 'Cleangamb: Most Popular Online Crypto Casino Based on Blockchain.' The primary threat involves luring users into depositing cryptocurrency under false pretenses, with potential risks including unauthorized fund transfers, credential harvesting, and exposure to malicious smart contracts designed to drain digital wallets. The site’s infrastructure and branding are engineered to exploit trust in established crypto gambling services, making it particularly dangerous for users seeking quick access to online betting platforms. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on June 25, 2026, through Fewmoretaps OU, operating under the name Trustname.com, a registrar frequently associated with high-risk domains. Security vendors on VirusTotal flag cleangamb.com as malicious, with 10 out of 95 engines detecting it as a threat. The domain is currently blocked by three major security blocklists, including PhishDestroy, MetaMask, and SEAL, and resolves to the IP address 188.114.97.3. Additionally, the domain holds a Gridinsoft trust score of 1 out of 100, further confirming its classification as a high-risk entity. The SSL certificate, issued by Google Trust Services, does not mitigate the underlying threat, as fraudulent domains commonly use valid certificates to appear legitimate. Users who have visited cleangamb.com or interacted with its content should take immediate action to mitigate potential risks. First, revoke any smart contract approvals or wallet connections made through the site using a blockchain explorer or wallet management tool. Second, monitor all linked cryptocurrency wallets for unauthorized transactions and transfer remaining funds to a secure, unrelated wallet. Third, scan the device used to access the domain for malware, as brand impersonation sites often distribute malicious payloads. Finally, report the domain to relevant cybersecurity organizations and cryptocurrency platforms to aid in broader threat mitigation efforts. Given the domain’s active status and high-risk indicators, all interactions with cleangamb.com should be treated as compromised. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-A0A1E0 Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: be6585e98215ec4e79bafb1a4c630cf3ff695cfb4f0f209dce4bfd5b5ce547c9 ## 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/cleangamb.com/ JSON API: https://api.destroy.tools/v1/check?domain=cleangamb.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: 170,819 domains (12,726 alive under monitoring, 157,688 confirmed takedowns/dead). Site: https://phishdestroy.io