⚠️
This domain has been flagged as malicious
Detected by 14 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
gmbeee.xyz favicon

gmbeee[.]xyz

Domain Security & Threat Intelligence Report

“Gmbeee: Most Popular Online Crypto Casino Based on Blockchain”

14/91 VT Content unavailable Jun 17, 2026 Unavailable since Jul 09, 2026 Gambler Scam Brand Impersonation 1 Report Sent 22d to unavailable US US + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
09488325
Score
88/100
Engine
PD-4 Turbo
This domain is flagged for elevated-risk brand impersonation targeting Base, a prominent blockchain platform. The threat involves the creation of a fraudulent crypto casino interface designed to mislead users into engaging with malicious smart contracts or transferring assets under false pretenses. Analysis indicates this is not a generic credential theft campaign but a specialized attack vector focused on cryptocurrency drainer mechanisms, leveraging brand trust to facilitate unauthorized transactions. Infrastructure analysis reveals the domain gmbeee[.]xyz was registered on June 02, 2024, through Global Domain Group LLC. It currently resolves to the IP address 188.114.97.3 and is protected by Cloudflare, a common tactic to obscure hosting origins and evade takedowns. Detection metrics show 14 out of 95 security vendors on VirusTotal have flagged the domain as malicious. The domain appears on one security blocklist, specifically PhishDestroy, and presents a page title of 'Gmbeee: Most Popular Online Crypto Casino Based on Blockchain,' directly impersonating Base’s branding and ecosystem. Mitigation against this brand impersonation threat requires multi-layered defenses. Network-level protections should block resolution to 188.114.97.3 and monitor for related domains registered via Global Domain Group LLC. Endpoint security tools must be configured to detect and prevent interactions with domains exhibiting similar page titles or crypto-drainer characteristics. Users should be educated to verify domain authenticity through official Base communication channels and avoid engaging with unsolicited crypto platforms, particularly those promoting gambling or high-yield investment opportunities. Organizations should implement real-time monitoring for brand abuse patterns and report confirmed impersonation domains to registrars and security blocklists for expedited remediation.
VirusTotal
VirusTotal
14 det.
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
1 mo New
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 91 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL invalid WHOIS 1 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
gmbeee.xyz detected and queued for full analysis
Jun 17, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +11
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 17, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 91 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 25, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 17, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 17, 2026
VT Detection +11
+11 new detections (3 → 14): BitDefender, CRDF, CyRadar, Fortinet +8
Jun 25, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
Jun 17, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jun 17, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jul 09, 2026
Time to First Unavailability
521 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-17 19:27 UTC
Malicious · 14/91 engines
Forensic screenshot of gmbeee.xyz showing the phishing page layout
IP: 188.114.97.3
Global Domain Group LLC
44d old
Page Title
Gmbeee: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domaingmbeee.xyz
Registrar Global Domain Group US(US)
IP Address 188.114.97.3 US
GeoUS San Francisco, US
Network AS13335 Cloudflare, Inc.
RegistrationCreated Jun 02, 2026 (44d · New) Expires Jun 02, 2027
HTTP Status502 Error
Time to First Unavailability 22 days
What we count Elapsed time from the first stored abuse report to the first observation that gmbeee.xyz was unavailable. This does not establish the cause.
What each report contains Every report delivered to Global Domain Group LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 17, 2026
Nameserverschad.ns.cloudflare.comdee.ns.cloudflare.com
TLS Fingerprintc6b3f8ae4a74d6cbe4624b2ece4943ab43bc3b77…
Favicon Hashfaviconc3d9e7ac8ad834ae3d129c8c7a595a4f
Case IDPD-20260617-E1AA83
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 1 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Evidence & External Reports

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 fishfiltertest.com favicon fishfiltertest.com 26/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95

More Domains at Global Domain Group 6 flagged

allegro.oferta328016.click favicon allegro.oferta328016.click 7/95 allegrolokalnie.oferta328016.click favicon allegrolokalnie.oferta328016.click 7/95 solfrex.lat favicon solfrex.lat cashcatcoin.icu favicon cashcatcoin.icu 4/95 ansemclaim.live favicon ansemclaim.live 2/95 cashcatclaim.live favicon cashcatclaim.live 2/95

Gambler Scam Campaign Domains

Part of the Gambler Scam phishing campaign. View all campaign domains →

netflixbet.top netflixbet.top 21 powemex.com powemex.com 21 spinbase.cc spinbase.cc 21 stakejob.click stakejob.click 21 trueamericancasino.com trueamericancasino.com 21 tycewin.cc tycewin.cc 21 wurowex.com wurowex.com 21 1spin.cc 1spin.cc 20

About This Report: gmbeee.xyz

This domain security report for gmbeee.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 91 security vendors on VirusTotal, URLScan.io.

The site displays a page titled “Gmbeee: Most Popular Online Crypto Casino Based on Blockchain”.

gmbeee.xyz has been flagged by 14 security vendors as of July 16, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with gmbeee.xyz — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 gmbeee.xyz)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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