tagemy[.]com
“Tagemy: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of the domain tagemy.com indicates it was actively involved in a crypto-based gambling scam, classified under the Gambler Scam phishing kit. The domain, registered on February 21, 2026, through NiceNIC International Group Co., Limited, resolved to the IP address 188.114.97.3, which is associated with Cloudflare, Inc. (AS13335) in the United States. Infrastructure analysis reveals the use of Cloudflare nameservers (naya.ns.cloudflare.com and nikon.ns.cloudflare.com), a common tactic to obscure hosting details and evade takedowns. At the time of reporting, the domain has been taken offline, though its prior activity remains under scrutiny.
The page title, 'Tagemy: Most Popular Online Crypto Casino Based on Blockchain,' explicitly identifies the scam type as a fraudulent crypto casino, a scheme designed to deceive users into depositing cryptocurrency under false pretenses. Detection data from security vendors shows that 8 of 93 engines on VirusTotal flagged the domain as malicious, while it also appears on at least one security blocklist. The absence of an SSL certificate further reduces its legitimacy, as modern phishing domains typically employ encryption to appear credible. No Safe Browsing or Open Threat Exchange (OTX) records were provided in the available intelligence, limiting additional context on its distribution or targeting methods.
Defenders should treat this domain as part of a broader pattern of crypto-gambling scams leveraging Cloudflare infrastructure. While the domain is currently offline, its registration details and historical resolution to a Cloudflare IP suggest potential for re-emergence under similar or altered infrastructure. Monitoring for related domains registered through NiceNIC or resolving to the same IP range may help preempt future iterations of this campaign.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-BCA3B5- Título da página capturada
- Tagemy: 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
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
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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Status do domínio
Acessível → Inacessível
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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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