Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btgamb[.]com
“Btgamb: Most Popular Online Crypto Casino Based on Blockchain”
संग्रहीत अवलोकन
देखा गया शीर्षक अंतर
साक्ष्य सारांश
PhishDestroy identifies btgamb.com as an active crypto drainer phishing domain operating at elevated risk. This domain is engineered to deceive cryptocurrency users into connecting wallets and approving malicious token approvals, enabling direct fund extraction. The infrastructure is intentionally modern, leveraging a Let’s Encrypt SSL certificate and hosting on a cloud IP (104.21.95.70) to appear legitimate to both users and automated scanners.
This domain was flagged by PhishDestroy with the following indicators: it resolves to IP 104.21.95.70, operates under a Let’s Encrypt SSL certificate, and is detected by 10 out of 95 VirusTotal security vendors. It was registered on May 6, 2026 through Fewmoretaps OU d/b/a Trustname.com, a known registrar associated with low-trust domain registrations. The domain is currently blocked by MetaMask and SEAL and appears on 2 public blocklists, indicating confirmed malicious activity within the threat intelligence community. These factors collectively demonstrate a coordinated and rapidly deployed phishing campaign targeting crypto users.
To mitigate risk, cryptocurrency users must avoid interacting with btgamb.com entirely. Never connect wallets, approve transactions, or enter credentials on this domain. If you have already visited the site, revoke any token approvals via wallet interfaces such as Etherscan or your wallet’s approval manager. Report the domain to your wallet provider, security teams, and platforms like MetaMask or Trust Wallet. Block the domain at the network level using firewall rules or DNS filtering tools. Share threat data with PhishDestroy or similar threat intelligence feeds to aid in rapid remediation. Remain vigilant for similar domains mimicking legitimate crypto services.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260512-51C54C- कैप्चर किए गए पेज का शीर्षक
- Btgamb: Most Popular Online Crypto Casino Based on Blockchain
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
रिपोर्ट इतिहास 1
- रिपोर्ट 2 ⚠️ ESCALATION #2 (23h active): Phishing - btgamb[.]com
Data Coverage
सुरक्षा संकेत
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | btgamb.com |
phishing | Phishing Block |
| Hagezi Threat Feed | btgamb.com |
malicious | Sinkholed |
| DNS4EU | btgamb.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें
4 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of btgamb.com · checked May 12, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।