gamzix[.]cfd
“Gamzix: Most Popular Online Crypto Casino Based on Blockchain”
Résumé des preuves
This report analyzes the domain gamzix.cfd, which poses as a cryptocurrency gambling platform. The page title, "Gamzix: Most Popular Online Crypto Casino Based on Blockchain," indicates it impersonates a crypto casino brand. The threat is a cryptocurrency scam, classified under the "Gambler Scam" kit, designed to defraud users by soliciting digital asset deposits or credentials.
Technical evidence shows the domain was flagged by 12 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, and CRDF. It is listed on 1 blocklist. The domain was registered on 2026-02-21 through Global Domain Group LLC, hosted at IP 188.114.96.3 (US, AS13335 Cloudflare, Inc.), and uses nameservers ridge.ns.cloudflare.com and uma.ns.cloudflare.com. No SSL certificate is present.
The domain is currently offline/down. GridinSoft trust rating is 0/100, indicating high risk. The combination of recent creation, lack of SSL, and multiple vendor detections confirms this site is malicious and should be avoided.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260207-4EB270- Titre de la page capturée
- Gamzix: Most Popular Online Crypto Casino Based on Blockchain
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain gamzix.cfd is actively engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using wire communications, which is applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act addresses the sending of deceptive emails, which is relevant to phishing schemes that mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate risks associated with hosting fraudulent activities.
Historique des signalements 1
- Signalement 1 ⚠️ ESCALATION #2 (24h active): Phishing - gamzix[.]cfd
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ZONE SHORTDOT · PREUVES PUBLIQUES
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analyse VirusTotal
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