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.
upgamb[.]at
“Upgamb: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
This domain is flagged as a high-risk brand impersonation site specifically targeting users of crypto-based gambling platforms. Analysis indicates the site mimics a legitimate blockchain casino, as evidenced by its page title, 'Upgamb: Most Popular Online Crypto Casino Based on Blockchain,' and the deployment of tracking technologies such as Twitter Ads and Facebook Pixel. The intent appears to be the facilitation of fraudulent transactions or credential harvesting under the guise of a trusted gambling service. Infrastructure analysis reveals the domain was registered through Hosting Concepts B.V. (Registrar.eu) and resolves to the IP address 66.198.225.39. The domain is currently offline but has been detected by 18 out of 95 security vendors on VirusTotal, with four distinct security blocklists (MetaMask, PhishDestroy, SEAL, and OISD) actively blocking it. The SSL certificate is issued by Let’s Encrypt, a common but not exclusive indicator of legitimate sites. Additional threat intelligence sources, including AlienVault OTX, have recorded the domain in at least one threat pulse, and Gridinsoft assigns it a trust score of 1 out of 100, further corroborating its malicious classification. Mitigation against this type of brand impersonation requires heightened user awareness and proactive security measures. Users should verify domain authenticity by cross-referencing official casino URLs and checking for discrepancies in SSL certificates or registrar details. Security teams are advised to block the domain and its associated IP (66.198.225.39) at the network level, while monitoring for similar impersonation attempts targeting crypto gambling platforms. Financial institutions and crypto wallet providers should flag transactions originating from or directed to this domain to prevent potential asset loss.
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-20260505-E2263B- 取得ページのタイトル
- Upgamb: 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 (LATVIA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and LATVIA'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
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
14 → 18
使用技術
高確信度で特定された技術:2 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 upgamb.at · checked Jun 26, 2026
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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
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