Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@tonic.to.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
dugamb[.]to
“Dugamb: Most Popular Online Crypto Casino Based on Blockchain”
dugamb.to — Não verificado. Representação da marca: Genericcrypto; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao); URLQuery 2 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: Government of Kingdom ….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain is flagged as an active high-risk threat specializing in brand impersonation targeting the crypto gambling sector. Analysis indicates the domain, dugamb.to, mimics legitimate blockchain-based casino platforms, as evidenced by its page title, 'Dugamb: Most Popular Online Crypto Casino Based on Blockchain.' The intent is to deceive users into engaging with fraudulent gambling services, likely leading to financial theft or credential harvesting. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered through the Government of the Kingdom of Tonga on May 10, 2026, an unusual future date suggesting potential registration tampering or misconfiguration. It resolves to the IP address 104.21.37.15 and is hosted behind Cloudflare, a common tactic to obscure server origins. Detection metrics include 17 out of 95 security vendors flagging the domain on VirusTotal, while it appears on four distinct security blocklists. Trust scores from Scamadviser and Gridinsoft both rate the domain at 1 out of 100, reinforcing its high-risk classification. Additional telemetry from AlienVault OTX confirms its presence in at least one threat intelligence pulse, and it is actively blocked by multiple security frameworks. Mitigation against this threat requires a multi-layered approach tailored to crypto gambling impersonation. Users should verify domain registration details through WHOIS lookups, noting discrepancies such as the anomalous creation date. Network-level protections should block traffic to 104.21.37.15 and monitor for connections to domains registered via the Kingdom of Tonga registrar. Endpoint security solutions should enforce real-time blocking of domains flagged by at least 15 or more security vendors, as seen in this case. For organizations handling cryptocurrency transactions, implementing strict allowlisting for gambling-related domains and educating users on recognizing blockchain-themed phishing lures is critical. Suspicious domains should be reported to relevant threat intelligence platforms to improve collective defense.
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Tecnologias · 4 identified
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com 100% de confiançaFacebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of dugamb.to · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260513-15AB22 Recipient: abuse@tonic.to Você foi afetado por este site?
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