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.
dugamb[.]to
“Dugamb: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This domain is flagged as an active high-risk threat specializing in brand impersonation targeting the crypto gambling sector. Analysis indicates the domain, dugamb.to, mimics legitimate blockchain-based casino platforms, as evidenced by its page title, 'Dugamb: Most Popular Online Crypto Casino Based on Blockchain.' The intent is to deceive users into engaging with fraudulent gambling services, likely leading to financial theft or credential harvesting. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered through the Government of the Kingdom of Tonga on May 10, 2026, an unusual future date suggesting potential registration tampering or misconfiguration. It resolves to the IP address 104.21.37.15 and is hosted behind Cloudflare, a common tactic to obscure server origins. Detection metrics include 17 out of 95 security vendors flagging the domain on VirusTotal, while it appears on four distinct security blocklists. Trust scores from Scamadviser and Gridinsoft both rate the domain at 1 out of 100, reinforcing its high-risk classification. Additional telemetry from AlienVault OTX confirms its presence in at least one threat intelligence pulse, and it is actively blocked by multiple security frameworks. Mitigation against this threat requires a multi-layered approach tailored to crypto gambling impersonation. Users should verify domain registration details through WHOIS lookups, noting discrepancies such as the anomalous creation date. Network-level protections should block traffic to 104.21.37.15 and monitor for connections to domains registered via the Kingdom of Tonga registrar. Endpoint security solutions should enforce real-time blocking of domains flagged by at least 15 or more security vendors, as seen in this case. For organizations handling cryptocurrency transactions, implementing strict allowlisting for gambling-related domains and educating users on recognizing blockchain-themed phishing lures is critical. Suspicious domains should be reported to relevant threat intelligence platforms to improve collective defense.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260513-15AB22- Judul halaman yang direkam
- Dugamb: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Sinyal Keamanan
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
VirusTotal
9 → 17
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of dugamb.to · checked Jun 26, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive