magnificegamble[.]com
“Magnificegamble: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of magnificegamble.com reveals a recently registered domain (created 13 December 2025) that was actively used to host a cryptocurrency‑focused scam. The site presented itself with the page title “Magnificegamble: Most Popular Online Crypto Casino Based on Blockchain,” indicating an attempt to lure victims into a fraudulent online casino offering. The domain is registered through NiceNIC International Group Co., Limited and uses the authoritative nameservers ns3.nameserverhub.com and ns4.nameserverhub.com. DNS resolution points to IP address 69.5.189.55, which is assigned to AS42624 Global‑Data System IT Corporation and geolocated to Switzerland (CH). The SSL certificate presented by the server is issued to Internet Widgits Pty Ltd, a detail frequently observed in malicious infrastructure.
Multiple security controls have flagged the domain. PhishDestroy has already taken the site offline and listed it on its blocklist. VirusTotal reports that 15 of 95 scanning engines flag the domain as malicious, confirming a high likelihood of malicious activity. The site is also present on one additional security blocklist, reinforcing its reputation as a threat. The observed phishing kit is identified as “Gambler Scam,” which aligns with the casino‑themed narrative.
The classification from the intelligence set is a “Crypto Scam,” consistent with the page title and the kit used. No further public evidence such as Safe Browsing or OTX entries is available at this time, leaving the full scope of victim impact uncertain. Defenders should block the domain and its associated IP at network perimeter devices, add the observed nameservers and registrar to watch lists, and monitor for any new domains that resolve to the same IP range or use the same SSL issuer. Continuous scanning of inbound and outbound traffic for the “Gambler Scam” signatures is recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-C0BFCE- Título da página capturada
- Magnificegamble: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
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
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (2602h active): Phishing - magnificegamble[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | magnificegamble.com |
phishing | Phishing Block |
| Hagezi Threat Feed | magnificegamble.com |
malicious | Sinkholed |
| DNS4EU | magnificegamble.com |
malicious | Sinkholed |
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
-
Status do domínio
Acessível → Inacessível
-
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.
Casino / Gambling License Verification
Análise do VirusTotal
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo