gamzix[.]bond
“Gamzix: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
The site gamzix.bond is a cryptocurrency scam that impersonates a crypto casino brand under the name "Gamzix: Most Popular Online Crypto Casino Based on Blockchain." It poses a financial threat by attempting to deceive users into depositing cryptocurrency under false pretenses, likely through phishing or fake gambling services.
Technical evidence from the provided data shows the site was flagged by 11 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Forcepoint ThreatSeeker. It is registered via Global Domain Group LLC, hosted on IP 104.21.46.39 in the US under AS13335 Cloudflare, Inc., and was created on 2026-02-21. The site has no SSL certificate, and its nameservers are amber.ns.cloudflare.com and pete.ns.cloudflare.com.
The site is currently offline and blocked on 1 blocklist. Its GridinSoft trust score is 0 out of 100, indicating a high-risk threat. Users should avoid any interaction due to the confirmed scam classification and lack of security measures.
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-20260207-F257F5- 取得ページのタイトル
- Gamzix: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain gamzix.bond is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this phishing domain constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable if the phishing activities target users in the U.S.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law addresses fraudulent schemes that use electronic communications, including phishing, to deceive victims.
Anti-Phishing Consumer Protection Act: This law aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance is essential to mitigate potential risks.
報告履歴 1
- 報告 1 ⚠️ ESCALATION #2 (23h active): Phishing - gamzix[.]bond
Data Coverage
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
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
SHORTDOTゾーン · 公開証拠
.bond
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
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
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