valagamb[.]com
证据摘要
This domain, valagamb.com, is identified as a crypto wallet drainer site designed to execute unauthorized token transfers from victims' wallets. Analysis indicates the infrastructure is configured to impersonate legitimate cryptocurrency wallet interfaces, tricking users into signing malicious smart contracts that enable direct asset theft. No specific brand impersonation has been confirmed, but the domain employs common social engineering tactics such as fake login prompts and transaction confirmations to facilitate credential harvesting and fund drainage. Infrastructure analysis reveals the domain was registered on May 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It is currently flagged by 11 out of 95 security vendors on VirusTotal, with detections spanning heuristic analysis and behavioral signatures. The domain appears on three independent security blocklists, including entries from PhishDestroy and SEAL. Google Safe Browsing (GSB) status remains unconfirmed, but the domain's hosting IP resolves to a shared cloud provider known for abuse. Creation date anomalies suggest potential domain squatting or preemptive registration for malicious use. The domain remains active as of the latest verification, with no evidence of takedown or registrar intervention. Users are advised to block the domain at the network level and revoke any connected smart contract approvals. Wallet providers should update their transaction simulation rules to detect and block interactions with this domain. Despite its presence on multiple blocklists, the domain continues to resolve, indicating a persistent threat requiring ongoing monitoring and mitigation efforts. Organizations are recommended to audit logs for any historical interactions with valagamb.com and implement strict access controls for cryptocurrency-related domains.
已提交证据快照
- 已发送
- 台账记录
- 2
- 案件 ID
PD-20260524-225810- 已捕获页面标题
- Valagamb: 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 valagamb.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for malicious purposes constitutes a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of phishing schemes to defraud individuals.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is evident in the activities associated with valagamb.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.
报告历史 1
- 报告 1 ⚠️ ESCALATION #1 (0h active): Phishing - valagamb[.]com
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
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
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