smetygamb[.]com
“Smetygamb: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
This domain, smetygamb.com, poses as a legitimate online crypto casino to deceive users of the Base blockchain platform. The site falsely claims to be the 'Most Popular Online Crypto Casino Based on Blockchain,' attempting to trick visitors into depositing cryptocurrency or sharing sensitive account credentials. Such impersonation schemes often lead to financial loss, unauthorized transactions, or compromise of digital wallets. Users may be lured by promises of bonuses or exclusive offers, which are common tactics in fraudulent gambling-themed phishing operations. Analysis indicates this domain was registered on May 30, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with suspicious domains. The site resolves to the IP address 188.114.97.3 and is protected by Cloudflare, a service often used to obscure malicious infrastructure. Security vendors have flagged smetygamb.com in 14 out of 95 detection engines on VirusTotal, and it appears on at least one security blocklist. The SSL certificate is issued by Let's Encrypt, which, while legitimate, is commonly exploited by threat actors to lend false credibility to phishing sites. If you have visited smetygamb.com or interacted with its content, immediate action is required. Disconnect any connected wallets or devices from the internet to prevent further exposure. Review all recent transactions for unauthorized activity and revoke any suspicious wallet permissions. Change passwords for any accounts linked to the site, especially those associated with cryptocurrency platforms. Monitor financial and digital asset accounts closely for signs of compromise. Report the domain to relevant blockchain security teams and consider submitting abuse reports to the hosting provider and domain registrar to aid in takedown efforts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-053FB1- 캡처된 페이지 제목
- Smetygamb: 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | smetygamb.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
7 → 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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of smetygamb.com · checked Jun 25, 2026
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