gamzix[.]top
“Gamzix: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
The domain gamzix.top poses a significant brand impersonation threat by masquerading as a legitimate crypto casino, specifically targeting users with the title "Gamzix: Most Popular Online Crypto Casino Based on Blockchain." This type of threat is designed to deceive visitors into believing they are accessing a trusted gambling platform, potentially leading to financial losses through fake deposits, credential theft, or the installation of crypto drainer scripts. The domain's sole purpose appears to be capitalizing on the reputation of established crypto casinos to trick users into handing over sensitive information or cryptocurrency.
Technical evidence underscores the severity of this threat. VirusTotal data shows that 14 out of 95 security vendors flagged this domain as malicious, indicating widespread recognition of its dangerous nature. The domain was created on February 21, 2026, through Global Domain Group LLC, a registrar sometimes associated with questionable registrations. It resolves to IP address 188.114.96.3, which may be linked to other fraudulent operations. Additionally, the domain appears on one security blocklist, and it lacks an SSL certificate, meaning any data transmitted to the site is unencrypted and vulnerable to interception. These indicators, combined with the fact that the site is now offline, suggest that it was swiftly identified and taken down to prevent further harm.
If users have visited gamzix.top, they should immediately check their devices for any unauthorized transactions or malware. It is crucial to change passwords for any accounts that may have been used on the site and enable two-factor authentication where possible. Monitoring financial accounts for suspicious activity is also advised. For ongoing protection, users can verify domain safety through PhishDestroy, a resource that tracks such impersonation campaigns. Staying informed about common brand impersonation tactics, especially in the crypto space, helps users avoid falling victim to similar schemes in the future.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260207-9D6C0A- 캡처된 페이지 제목
- Gamzix: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain gamzix.top is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of gamzix.top constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that involve deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often present in phishing attempts.
Regulatory Note: Failure to take immediate action against gamzix.top may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions. Compliance with your AUP and TOS is essential to mitigate legal risks.
신고 이력 1
- 신고 1 ⚠️ ESCALATION #2 (23h active): Phishing - gamzix[.]top
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | gamzix.top |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
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.
VirusTotal 분석
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