# PhishDestroy threat dossier — tumgamb.cc ================================================================ Fetched: 2026-04-18 19:15:54 UTC Canonical: https://phishdestroy.io/domain/tumgamb.cc/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Base ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: elinore.ns.cloudflare.com, josh.ns.cloudflare.com Registered: 2026-04-03 Page title: Tumgamb: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-02 Status: INVALID chain Fingerprint: 7f596e2261114084afecfb71a7f805c89bec962b831f41ee5f0108e5a2bf892a ## 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: 2026-04-03 (per WHOIS — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 18:50:50 UTC (by PhishDestroy tracker) First reported: 2026-04-18 15:52:50 UTC (abuse notice filed) Last verified: 2026-04-18 21:08:45 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da148-5e16-725a-9c15-e361feb76d8d/ URLQuery: https://urlquery.net/report/897c8b45-1673-43fc-9354-0b19ee7b122b Wayback Machine: https://web.archive.org/web/*/tumgamb.cc crt.sh CT logs: https://crt.sh/?q=%25.tumgamb.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tumgamb.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/tumgamb.cc URLhaus: https://urlhaus.abuse.ch/host/tumgamb.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 18:52:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tumgamb.cc as an active credential theft domain designed to trick users into surrendering sensitive login information. This site impersonates trusted platforms to capture usernames, passwords, and other personal data, which are then exploited for fraudulent transactions or sold on dark web marketplaces. Victims risk financial loss, identity theft, or unauthorized account access if credentials are reused across multiple services. This domain was flagged by 4 of 95 VirusTotal security vendors, indicating elevated risk despite its recent creation on April 3, 2026. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 188.114.96.3. Notably, the domain holds a valid SSL certificate issued by Let’s Encrypt, a tactic commonly used to appear legitimate and evade browser warnings. The low detection rate may reflect the site’s recent deployment or evasion techniques employed by the threat actors. If you visited tumgamb.cc, assume your credentials may have been compromised. Immediately change passwords for all accounts using the same login details, enable two-factor authentication where available, and monitor financial statements for unauthorized activity. Report the domain to your organization’s security team or file a complaint with relevant authorities such as the FBI’s IC3 or your local cybercrime unit. Avoid re-engaging with the site and consider using a reputable password manager to detect future impersonation attempts. Stay vigilant—credential theft sites often evolve to target new brands or services, and early detection is critical to minimizing harm. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-C2E631 Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: 7f596e2261114084afecfb71a7f805c89bec962b831f41ee5f0108e5a2bf892a ## 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/tumgamb.cc/ JSON API: https://api.destroy.tools/v1/check?domain=tumgamb.cc 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io