Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 7 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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.
gabawin[.]com
“Gabawin: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
This domain, gabawin.com, is flagged as a high-risk generic_phishing site. Analysis indicates that the domain is currently active and is operating as a purported online crypto casino. The page title, 'Gabawin: Most Popular Online Crypto Casino Based on Blockchain,' suggests that the site is attempting to attract users interested in cryptocurrency gambling. The domain was registered on October 10, 2025, through Tucows Domains Inc., which is a legitimate domain registrar. However, the presence of a high-risk phishing kit, identified as the Gambler Scam, and the domain's appearance on one security blocklist, specifically PhishDestroy, are significant indicators of malicious intent. The SSL certificate is issued by Google Trust Services / WE1, which might be used to instill a false sense of security in visitors. The domain resolves to an IP address (104.21.27.142) located in the United States, and this IP is associated with Cloudflare, Inc., a well-known content delivery network and DNS provider. While the use of Cloudflare can be legitimate, it is also common for phishing sites to leverage such services to mask their true origins. The HTTP status code 200 indicates that the site is accessible and operational. Defenders reviewing this domain should be cautious of its high risk level and the presence of known phishing indicators. It is recommended to block access to this domain within network environments and to educate users about the dangers of visiting unverified crypto gambling sites. Further investigation into the site's content and backend infrastructure is advised to determine the exact nature of the phishing activities and to identify any additional threat vectors. The Gridinsoft trust score of 0/100 underscores the domain's lack of credibility and should be considered a red flag. Defenders should monitor for any attempts to distribute this domain through phishing emails or other vectors and take proactive steps to mitigate potential exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-1770395209-gabawin.com- PDF 자료
- PDF 증거
신고 이력 7
- 신고 1 Phishing Abuse Report: gabawin[.]com
- 신고 2 ⚠️ ESCALATION #2 (49h active): Phishing - gabawin[.]com
- 신고 3 ⚠️ ESCALATION #3 (621h active): Phishing - gabawin[.]com
- 신고 4 ⚠️ ESCALATION #4 (666h active): Phishing - gabawin[.]com
- 신고 5 ⚠️ ESCALATION #5 (1747h active): Phishing - gabawin[.]com
- 신고 2 ⚠️ ESCALATION #2 (480h active): Phishing - gabawin[.]com
- 신고 3 ⚠️ ESCALATION #3 (718h active): Phishing - gabawin[.]com
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
Casino / Gambling License Verification
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링