gamzix[.]cfd
“Gamzix: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This report analyzes the domain gamzix.cfd, which poses as a cryptocurrency gambling platform. The page title, "Gamzix: Most Popular Online Crypto Casino Based on Blockchain," indicates it impersonates a crypto casino brand. The threat is a cryptocurrency scam, classified under the "Gambler Scam" kit, designed to defraud users by soliciting digital asset deposits or credentials.
Technical evidence shows the domain was flagged by 12 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, and CRDF. It is listed on 1 blocklist. The domain was registered on 2026-02-21 through Global Domain Group LLC, hosted at IP 188.114.96.3 (US, AS13335 Cloudflare, Inc.), and uses nameservers ridge.ns.cloudflare.com and uma.ns.cloudflare.com. No SSL certificate is present.
The domain is currently offline/down. GridinSoft trust rating is 0/100, indicating high risk. The combination of recent creation, lack of SSL, and multiple vendor detections confirms this site is malicious and should be avoided.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260207-4EB270- 已捕获页面标题
- Gamzix: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain gamzix.cfd is actively engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using wire communications, which is applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act addresses the sending of deceptive emails, which is relevant to phishing schemes that mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate risks associated with hosting fraudulent activities.
报告历史 1
- 报告 1 ⚠️ ESCALATION #2 (24h active): Phishing - gamzix[.]cfd
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11日
检测时间线
-
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
SHORTDOT 域名区 · 公开证据
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
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监控