Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xgambeast[.]com
“XGAMBEAST | Play at the best online casino based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
xgambeast.com is an active generic phishing domain that poses a cryptocurrency scam threat. It presents itself as an online casino platform with the page title 'XGAMBEAST | Play at the best online casino based on Blockchain,' but it is not impersonating any specific brand. The domain is currently active and has been flagged by security vendors as a phishing site, indicating it is not safe for users to interact with.
Technical analysis shows that xgambeast.com has been detected by 2 of 95 VirusTotal vendors, including Fortinet and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered through Spaceship, Inc. on August 06, 2025, and resolves to IP address 172.67.133.67, which is hosted in the US by Cloudflare, Inc. (AS13335). The SSL certificate is issued by Google Trust Services / WE1, and the domain uses nameservers gracie.ns.cloudflare.com and henrik.ns.cloudflare.com. Google Safe Browsing has not flagged the domain, and the HTTP status returned is 403.
Users who have interacted with xgambeast.com should take immediate safety steps. Since this is a cryptocurrency phishing scam, users should revoke any token approvals granted to the site and move funds to a new, secure wallet. Additionally, monitor for any unauthorized transactions and report the domain to PhishDestroy and other security blocklists. To further protect against future threats, avoid entering personal or financial information on unverified sites and use a reputable security solution.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-D6C9F1- Título da página capturada
- XGAMBEAST | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain xgambeast.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (IS):
Act on Electronic Communications and Transactions (No. 81/2003): This law prohibits fraudulent electronic communications, including phishing schemes that mislead users.
Criminal Code of Iceland (No. 19/1940), Section 234: This section addresses fraud and deception, making phishing a criminal offense under Icelandic law.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory actions. Immediate action is required to mitigate these risks.
Data Coverage
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
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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