smefamb[.]com
“Smefamb: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, smefamb.com, is identified as a brand impersonation threat targeting online crypto casino and gambling platforms. The site presents itself as a legitimate blockchain-based gambling service under the name 'Smefamb: Most Popular Online Crypto Casino Based on Blockchain.' Users encountering this domain may be tricked into depositing cryptocurrency or sharing sensitive account credentials, believing they are engaging with a trusted platform. Such impersonation schemes often lead to financial loss, unauthorized transactions, or compromise of personal wallets and exchange accounts. Analysis indicates the domain was registered on May 27, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently observed in fraudulent operations. The domain resolves to the IP address 104.21.46.235, which is protected by Cloudflare, a common tactic to obscure hosting infrastructure and evade detection. As of the latest scan, the domain received 0 detections out of 95 security engines on VirusTotal, suggesting it has not yet been widely flagged by automated systems. However, it appears on at least one security blocklist, and the presence of tracking technologies such as Twitter Ads and Facebook Pixel suggests an attempt to drive targeted traffic through social media campaigns. If you have visited smefamb.com or interacted with its content, immediate action is recommended. Disconnect any connected wallets or devices from the site and revoke any suspicious smart contract approvals using a blockchain explorer or wallet interface. Monitor all linked crypto accounts and financial services for unauthorized transactions. Consider resetting passwords and enabling multi-factor authentication on all related platforms. Users are advised to report the domain to relevant anti-fraud authorities and cryptocurrency abuse tracking platforms to assist in broader mitigation efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260602-915323- Título da página capturada
- Smefamb: 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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
17 → 0
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of smefamb.com · checked Jun 26, 2026
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