gambcoin[.]com
“Gambcoin: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
The domain gambcoin.com, impersonating a Crypto Casino, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 10 out of 95 security vendors, including notable names like Kaspersky and BitDefender, and is listed on one public blocklist. Google Safe Browsing has not flagged the domain, indicating it may have been operational for a short time before being taken down.
Registered with Dominet (HK) Limited, the domain was created on February 21, 2026, and first detected on February 5, 2026. The hosting IP address is 104.21.53.223. The absence of additional registrar details may suggest privacy protection measures or recent scrubbing.
Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate any potential threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260205-730A6D- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain gambcoin.com is engaged in phishing activities, which directly contravenes the AUP prohibitions against illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of gambcoin.com constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or promote fraudulent behavior.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law prohibits unauthorized access to computer systems and data, which is relevant as phishing schemes typically involve deceitful access to sensitive information.
Malaysian Penal Code (Act 574), Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to the fraudulent nature of phishing schemes.
Communications and Multimedia Act 1998 (Act 588): This act includes provisions against the misuse of network facilities for fraudulent activities, including phishing.
Regulatory Note: Failure to take immediate action against the domain gambcoin.com may result in regulatory scrutiny and potential liability under Malaysian law. It is imperative to comply with your AUP and TOS to avoid legal repercussions.
Data Coverage
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
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.
VirusTotal 분석
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