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”
証拠の概要
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.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260513-15AB22- 取得ページのタイトル
- Dugamb: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
セキュリティシグナル
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
VirusTotal
9 → 17
使用技術
高確信度で特定された技術:4 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of dugamb.to · checked Jun 26, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください