Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 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; 4 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.
gambamax[.]com
“Gambamax: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain, gambamax.com, is identified as a high-risk brand impersonation threat targeting users of crypto gambling platforms. The site mimics a legitimate blockchain-based online casino, using the page title 'Gambamax: Most Popular Online Crypto Casino Based on Blockchain' to deceive visitors into believing it is an authentic gambling service. Analysis indicates the site is designed to harvest cryptocurrency wallet credentials, facilitate unauthorized transactions, or distribute malicious payloads under the guise of casino bonuses or promotions. The primary risk involves financial loss through fraudulent deposits, theft of digital assets, or compromise of sensitive account information linked to crypto wallets. Infrastructure analysis reveals multiple technical indicators confirming the malicious nature of this domain. The domain was registered on April 04, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. Security vendors on VirusTotal flagged gambamax.com at a rate of 17 out of 95, with detection categories including phishing, fraud, and brand impersonation. The domain resolves to the IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate, which, while providing encryption, does not validate the legitimacy of the site. Additionally, the domain appears on four security blocklists, and its Gridinsoft trust score is 1 out of 100, further corroborating its classification as a high-risk threat. Users who have visited gambamax.com or interacted with its content should take immediate action to mitigate potential risks. First, disconnect any devices used to access the site from the internet and run a full antivirus scan to detect and remove any malware or spyware. If cryptocurrency wallet credentials were entered, transfer remaining funds to a new wallet and revoke any connected dApp permissions or active sessions. Monitor all linked accounts, including email and exchange platforms, for unauthorized activity and enable multi-factor authentication where available. Report the incident to relevant cybersecurity organizations or financial institutions to assist in tracking and mitigating further fraud. Avoid re-engaging with the domain or any associated links, as the site may still pose a risk even if currently offline.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260404-A64FBA- 已捕获页面标题
- Gambamax: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
法律依据
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 4
- 报告 2 ⚠️ ESCALATION #2 (370h active): Phishing - gambamax[.]com
- 报告 3 ⚠️ ESCALATION #3 (424h active): Phishing - gambamax[.]com
- 报告 4 ⚠️ ESCALATION #4 (517h active): Phishing - gambamax[.]com
- 报告 5 ⚠️ ESCALATION #5 (566h active): Phishing - gambamax[.]com
Data Coverage
网络安全情报
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13日
检测时间线
-
VirusTotal
13 → 17
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of gambamax.com · checked Jun 26, 2026
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