swugamb[.]com
“Swugamb: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain is flagged as an active impersonation threat targeting users of crypto-based gambling platforms. The site, swugamb.com, presents itself as a legitimate blockchain casino, luring victims with promises of cryptocurrency betting and rewards. Its primary threat lies in credential harvesting, financial fraud, and potential malware distribution, exploiting users' trust in crypto gambling brands to steal sensitive information or funds. The site employs social engineering tactics, including fake promotions and bonuses, to manipulate users into disclosing login credentials or transferring cryptocurrency to attacker-controlled wallets. Analysis indicates this domain was registered on May 15, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. Security vendors on VirusTotal flagged the domain, with 15 out of 95 detecting malicious or suspicious activity. The site resolves to the IP address 104.21.60.247, which is hosted behind Cloudflare, a common tactic to obscure the true origin of malicious infrastructure. Additional technical indicators include the use of tracking technologies such as Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights, suggesting an intent to monitor user interactions and optimize fraudulent campaigns. Users who have visited swugamb.com or interacted with its content should take immediate action to mitigate risks. First, disconnect any devices used to access the site from networks and scan them for malware using updated security tools. Reset passwords for any accounts accessed during the visit, particularly those linked to cryptocurrency wallets or financial services. Monitor financial statements and crypto wallet transactions for unauthorized activity, and report any suspicious transactions to the relevant platform. If cryptocurrency was transferred to the site, contact the exchange or wallet provider to attempt recovery, though success is unlikely. Finally, report the domain to relevant cybersecurity organizations and blocklists to aid in broader threat mitigation efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260519-36C9C8- 已捕获页面标题
- Swugamb: 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 (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC'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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | swugamb.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10日
检测时间线
-
VirusTotal
3 → 15
-
域名状态
可访问 → 无法访问
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of swugamb.com · checked Jun 26, 2026
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