gambcoin[.]com
“Gambcoin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain gambcoin.com, impersonating a Crypto Casino, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 10 out of 95 security vendors, including notable names like Kaspersky and BitDefender, and is listed on one public blocklist. Google Safe Browsing has not flagged the domain, indicating it may have been operational for a short time before being taken down.
Registered with Dominet (HK) Limited, the domain was created on February 21, 2026, and first detected on February 5, 2026. The hosting IP address is 104.21.53.223. The absence of additional registrar details may suggest privacy protection measures or recent scrubbing.
Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate any potential threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260205-730A6D- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain gambcoin.com is engaged in phishing activities, which directly contravenes the AUP prohibitions against illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of gambcoin.com constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or promote fraudulent behavior.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law prohibits unauthorized access to computer systems and data, which is relevant as phishing schemes typically involve deceitful access to sensitive information.
Malaysian Penal Code (Act 574), Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to the fraudulent nature of phishing schemes.
Communications and Multimedia Act 1998 (Act 588): This act includes provisions against the misuse of network facilities for fraudulent activities, including phishing.
Regulatory Note: Failure to take immediate action against the domain gambcoin.com may result in regulatory scrutiny and potential liability under Malaysian law. It is imperative to comply with your AUP and TOS to avoid legal repercussions.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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.
Análise do VirusTotal
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