gmbeee[.]xyz
“Gmbeee: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
This domain is flagged for elevated-risk brand impersonation targeting Base, a prominent blockchain platform. The threat involves the creation of a fraudulent crypto casino interface designed to mislead users into engaging with malicious smart contracts or transferring assets under false pretenses. Analysis indicates this is not a generic credential theft campaign but a specialized attack vector focused on cryptocurrency drainer mechanisms, leveraging brand trust to facilitate unauthorized transactions. Infrastructure analysis reveals the domain gmbeee.xyz was registered on June 02, 2024, through Global Domain Group LLC. It currently resolves to the IP address 188.114.97.3 and is protected by Cloudflare, a common tactic to obscure hosting origins and evade takedowns. Detection metrics show 14 out of 95 security vendors on VirusTotal have flagged the domain as malicious. The domain appears on one security blocklist, specifically PhishDestroy, and presents a page title of 'Gmbeee: Most Popular Online Crypto Casino Based on Blockchain,' directly impersonating Base’s branding and ecosystem. Mitigation against this brand impersonation threat requires multi-layered defenses. Network-level protections should block resolution to 188.114.97.3 and monitor for related domains registered via Global Domain Group LLC. Endpoint security tools must be configured to detect and prevent interactions with domains exhibiting similar page titles or crypto-drainer characteristics. Users should be educated to verify domain authenticity through official Base communication channels and avoid engaging with unsolicited crypto platforms, particularly those promoting gambling or high-yield investment opportunities. Organizations should implement real-time monitoring for brand abuse patterns and report confirmed impersonation domains to registrars and security blocklists for expedited remediation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-E1AA83- 캡처된 페이지 제목
- Gmbeee: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
3 → 14
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.
기술
신뢰도가 높은 기술 1개 식별
VirusTotal 분석
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