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; 2 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.
btgamb[.]com
“Btgamb: Most Popular Online Crypto Casino Based on Blockchain”
已存储的观测记录
观测到的标题差异
PhishDestroy identifies btgamb.com as an active crypto drainer phishing domain operating at elevated risk. This domain is engineered to deceive cryptocurrency users into connecting wallets and approving malicious token approvals, enabling direct fund extraction. The infrastructure is intentionally modern, leveraging a Let’s Encrypt SSL certificate and hosting on a cloud IP (104.21.95.70) to appear legitimate to both users and automated scanners.
This domain was flagged by PhishDestroy with the following indicators: it resolves to IP 104.21.95.70, operates under a Let’s Encrypt SSL certificate, and is detected by 10 out of 95 VirusTotal security vendors. It was registered on May 6, 2026 through Fewmoretaps OU d/b/a Trustname.com, a known registrar associated with low-trust domain registrations. The domain is currently blocked by MetaMask and SEAL and appears on 2 public blocklists, indicating confirmed malicious activity within the threat intelligence community. These factors collectively demonstrate a coordinated and rapidly deployed phishing campaign targeting crypto users.
To mitigate risk, cryptocurrency users must avoid interacting with btgamb.com entirely. Never connect wallets, approve transactions, or enter credentials on this domain. If you have already visited the site, revoke any token approvals via wallet interfaces such as Etherscan or your wallet’s approval manager. Report the domain to your wallet provider, security teams, and platforms like MetaMask or Trust Wallet. Block the domain at the network level using firewall rules or DNS filtering tools. Share threat data with PhishDestroy or similar threat intelligence feeds to aid in rapid remediation. Remain vigilant for similar domains mimicking legitimate crypto services.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260512-51C54C- 已捕获页面标题
- Btgamb: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (23h active): Phishing - btgamb[.]com
安全信号
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | btgamb.com |
phishing | Phishing Block |
| Hagezi Threat Feed | btgamb.com |
malicious | Sinkholed |
| DNS4EU | btgamb.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 同步于 2026年8月10日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of btgamb.com · checked May 12, 2026
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