lowgamb[.]com
Resumo das evidências
The domain lowgamb.com has been identified as a high-risk crypto drainer phishing site, specifically designed to compromise cryptocurrency wallets by tricking users into authorizing malicious transactions. Analysis indicates the domain is currently offline, though it remains a documented threat in recent phishing campaigns targeting decentralized finance (DeFi) users. No direct brand impersonation has been confirmed, but the infrastructure aligns with known wallet-draining schemes observed in prior incidents. Infrastructure analysis reveals the domain was registered on May 24, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with phishing and fraudulent domains. It resolves to the IP address 172.67.201.130, which has been linked to other malicious activities in security telemetry. The domain appears on three distinct security blocklists and has been flagged by 15 of 95 security vendors on VirusTotal, with detection labels including generic_phishing, wallet_drainer, and malicious_url. Additional intelligence sources confirm the domain was proactively blocked by multiple threat intelligence platforms, further validating its malicious classification. Current status indicates lowgamb.com is no longer resolving, though historical data and detection metrics suggest it may re-emerge under altered infrastructure or related domains. Organizations and users are advised to maintain blocklist entries for this domain and monitor for re-registration or DNS changes. Cryptocurrency wallet providers should integrate detection rules for this domain and its associated IP to prevent transaction authorization requests from compromised interfaces. End users are urged to verify wallet addresses independently and avoid interacting with unsolicited links, particularly those promising token airdrops or liquidity mining opportunities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260524-CB5C40- Título da página capturada
- Lowgamb: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain lowgamb.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of lowgamb.com constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are characteristic of phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud others via electronic communications, which is relevant to the fraudulent activities conducted through lowgamb.com.
Regulatory Note: Failure to take immediate action against lowgamb.com may result in regulatory scrutiny and potential liability under federal law. Non-compliance with your own policies could expose your organization to legal repercussions.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
11 → 15
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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