Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cleangamb[.]com
“Cleangamb: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, cleangamb.com, operates as a brand impersonation scam specifically targeting users of cryptocurrency-based gambling platforms. Analysis indicates the site mimics legitimate crypto casino services, presenting itself as a blockchain-based online gambling platform under the title 'Cleangamb: Most Popular Online Crypto Casino Based on Blockchain.' The primary threat involves luring users into depositing cryptocurrency under false pretenses, with potential risks including unauthorized fund transfers, credential harvesting, and exposure to malicious smart contracts designed to drain digital wallets. The site’s infrastructure and branding are engineered to exploit trust in established crypto gambling services, making it particularly dangerous for users seeking quick access to online betting platforms. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on June 25, 2026, through Fewmoretaps OU, operating under the name Trustname.com, a registrar frequently associated with high-risk domains. Security vendors on VirusTotal flag cleangamb.com as malicious, with 10 out of 95 engines detecting it as a threat. The domain is currently blocked by three major security blocklists, including PhishDestroy, MetaMask, and SEAL, and resolves to the IP address 188.114.97.3. Additionally, the domain holds a Gridinsoft trust score of 1 out of 100, further confirming its classification as a high-risk entity. The SSL certificate, issued by Google Trust Services, does not mitigate the underlying threat, as fraudulent domains commonly use valid certificates to appear legitimate. Users who have visited cleangamb.com or interacted with its content should take immediate action to mitigate potential risks. First, revoke any smart contract approvals or wallet connections made through the site using a blockchain explorer or wallet management tool. Second, monitor all linked cryptocurrency wallets for unauthorized transactions and transfer remaining funds to a secure, unrelated wallet. Third, scan the device used to access the domain for malware, as brand impersonation sites often distribute malicious payloads. Finally, report the domain to relevant cybersecurity organizations and cryptocurrency platforms to aid in broader threat mitigation efforts. Given the domain’s active status and high-risk indicators, all interactions with cleangamb.com should be treated as compromised.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260626-A0A1E0- Título da página capturada
- Cleangamb: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | cleangamb.com |
phishing | Phishing Block |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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