tumgamb[.]cc
“Tumgamb: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
This domain is flagged as a brand impersonation threat targeting users of online crypto gambling platforms. Analysis indicates tumgamb.cc mimics legitimate blockchain-based casino services, presenting itself as the "Most Popular Online Crypto Casino Based on Blockchain." The site is designed to deceive users into depositing cryptocurrency or sharing sensitive account credentials under false pretenses, potentially leading to unauthorized transactions or account takeovers. Given the financial nature of the targeted sector, the risk of direct monetary loss is elevated, particularly for users unfamiliar with fraudulent schemes in the crypto gambling space.
Infrastructure analysis reveals multiple technical indicators supporting the classification of this domain as malicious. The domain was registered on April 18, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3 and is flagged by 14 out of 95 security vendors on VirusTotal, including detections for brand impersonation and fraudulent activity. Additionally, the site employs tracking technologies such as Twitter Ads and Facebook Pixel, which are often leveraged in coordinated fraud campaigns to target potential victims through social media platforms. The domain appears on one security blocklist and has been assigned trust scores of 0/100 and 21/100 by independent threat intelligence sources, further corroborating its malicious intent.
Users who have visited tumgamb.cc or interacted with its content are advised to take immediate action to mitigate potential risks. If cryptocurrency was deposited or account credentials were entered, revoke any active sessions, reset passwords, and enable multi-factor authentication on all related accounts. Monitor financial transactions and wallet activity for unauthorized transfers, and consider reporting the incident to relevant blockchain analysis services to trace or freeze stolen assets. Avoid clicking on any links or advertisements associated with this domain, and verify the legitimacy of any crypto gambling platform through official channels before engaging. If personal or financial data was exposed, consider notifying cybersecurity response teams or financial institutions to prevent further exploitation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260418-C2E631- 캡처된 페이지 제목
- Tumgamb: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
신고 이력 2
- 신고 2 ⚠️ ESCALATION #2 (139h active): Phishing - tumgamb[.]cc
- 신고 3 ⚠️ ESCALATION #3 (236h active): Phishing - tumgamb[.]cc
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tumgamb.cc |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
7 → 14
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tumgamb.cc · checked Jun 26, 2026
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