Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 3 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; 3 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.
sugamb[.]at
“Sugamb: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain sugamb.at has been assessed as having a high risk level due to its specific threat type of brand impersonation. The domain impersonates a Crypto Casino, potentially misleading users into providing sensitive information or financial details, which could result in significant financial loss or identity theft.
Analysis indicates that sugamb.at has been flagged by 18 out of 95 security vendors on VirusTotal, suggesting a moderate level of consensus among security researchers regarding its malicious nature. The domain is registered through Hosting concepts B.V., also known as Registrar.eu, under the NIC.at registrar record 648. The SSL certificate used is issued by Let's Encrypt, with the E7 identifier. The IP address 66.198.225.39, associated with the domain, is located in the United States and is hosted by SKN & Telecom Ltd. The domain appears on three security blocklists and has been taken offline, indicating that it was likely used for active phishing activities before being shut down. The creation date of the domain is not provided, but the current status and detection counts suggest that it had a short lifespan and was quickly identified as malicious.
To mitigate the risks associated with brand impersonation, users are advised to verify the authenticity of the website before engaging with it. This can be done by cross-referencing the domain with official sources and checking for secure, well-known URLs. Users should also be cautious of unsolicited emails or messages that direct them to this domain. Security teams and network administrators should update their DNS blocklists to include sugamb.at and monitor for any attempts to access it. Additionally, educating users on the signs of phishing and the importance of verifying SSL certificates can help prevent future incidents.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260505-6D6C30- 已捕获页面标题
- Sugamb: 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 (LATVIA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and LATVIA'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 3
- 报告 2 ⚠️ ESCALATION #2 (203h active): Phishing - sugamb[.]at
- 报告 3 ⚠️ ESCALATION #3 (452h active): Phishing - sugamb[.]at
- 报告 4 ⚠️ ESCALATION #4 (683h active): Phishing - sugamb[.]at
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | sugamb.at |
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
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of sugamb.at · checked May 5, 2026
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