Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 7 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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.
gabawin[.]com
“Gabawin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain, gabawin.com, is flagged as a high-risk generic_phishing site. Analysis indicates that the domain is currently active and is operating as a purported online crypto casino. The page title, 'Gabawin: Most Popular Online Crypto Casino Based on Blockchain,' suggests that the site is attempting to attract users interested in cryptocurrency gambling. The domain was registered on October 10, 2025, through Tucows Domains Inc., which is a legitimate domain registrar. However, the presence of a high-risk phishing kit, identified as the Gambler Scam, and the domain's appearance on one security blocklist, specifically PhishDestroy, are significant indicators of malicious intent. The SSL certificate is issued by Google Trust Services / WE1, which might be used to instill a false sense of security in visitors. The domain resolves to an IP address (104.21.27.142) located in the United States, and this IP is associated with Cloudflare, Inc., a well-known content delivery network and DNS provider. While the use of Cloudflare can be legitimate, it is also common for phishing sites to leverage such services to mask their true origins. The HTTP status code 200 indicates that the site is accessible and operational. Defenders reviewing this domain should be cautious of its high risk level and the presence of known phishing indicators. It is recommended to block access to this domain within network environments and to educate users about the dangers of visiting unverified crypto gambling sites. Further investigation into the site's content and backend infrastructure is advised to determine the exact nature of the phishing activities and to identify any additional threat vectors. The Gridinsoft trust score of 0/100 underscores the domain's lack of credibility and should be considered a red flag. Defenders should monitor for any attempts to distribute this domain through phishing emails or other vectors and take proactive steps to mitigate potential exposure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-1770395209-gabawin.com- PDF 文件
- PDF 证据
报告历史 7
- 报告 1 Phishing Abuse Report: gabawin[.]com
- 报告 2 ⚠️ ESCALATION #2 (49h active): Phishing - gabawin[.]com
- 报告 3 ⚠️ ESCALATION #3 (621h active): Phishing - gabawin[.]com
- 报告 4 ⚠️ ESCALATION #4 (666h active): Phishing - gabawin[.]com
- 报告 5 ⚠️ ESCALATION #5 (1747h active): Phishing - gabawin[.]com
- 报告 2 ⚠️ ESCALATION #2 (480h active): Phishing - gabawin[.]com
- 报告 3 ⚠️ ESCALATION #3 (718h active): Phishing - gabawin[.]com
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
域名状态
可访问 → 无法访问
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
Casino / Gambling License Verification
VirusTotal 分析
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