magnificegamble[.]com
“Magnificegamble: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
Analysis of magnificegamble.com reveals a recently registered domain (created 13 December 2025) that was actively used to host a cryptocurrency‑focused scam. The site presented itself with the page title “Magnificegamble: Most Popular Online Crypto Casino Based on Blockchain,” indicating an attempt to lure victims into a fraudulent online casino offering. The domain is registered through NiceNIC International Group Co., Limited and uses the authoritative nameservers ns3.nameserverhub.com and ns4.nameserverhub.com. DNS resolution points to IP address 69.5.189.55, which is assigned to AS42624 Global‑Data System IT Corporation and geolocated to Switzerland (CH). The SSL certificate presented by the server is issued to Internet Widgits Pty Ltd, a detail frequently observed in malicious infrastructure.
Multiple security controls have flagged the domain. PhishDestroy has already taken the site offline and listed it on its blocklist. VirusTotal reports that 15 of 95 scanning engines flag the domain as malicious, confirming a high likelihood of malicious activity. The site is also present on one additional security blocklist, reinforcing its reputation as a threat. The observed phishing kit is identified as “Gambler Scam,” which aligns with the casino‑themed narrative.
The classification from the intelligence set is a “Crypto Scam,” consistent with the page title and the kit used. No further public evidence such as Safe Browsing or OTX entries is available at this time, leaving the full scope of victim impact uncertain. Defenders should block the domain and its associated IP at network perimeter devices, add the observed nameservers and registrar to watch lists, and monitor for any new domains that resolve to the same IP range or use the same SSL issuer. Continuous scanning of inbound and outbound traffic for the “Gambler Scam” signatures is recommended.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-C0BFCE- 已捕获页面标题
- Magnificegamble: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (2602h active): Phishing - magnificegamble[.]com
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | magnificegamble.com |
phishing | Phishing Block |
| Hagezi Threat Feed | magnificegamble.com |
malicious | Sinkholed |
| DNS4EU | magnificegamble.com |
malicious | Sinkholed |
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
-
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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