Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 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.
xgambeast[.]com
“XGAMBEAST | Play at the best online casino based on Blockchain”
已存储的观测记录
观测到的标题差异
证据摘要
xgambeast.com is an active generic phishing domain that poses a cryptocurrency scam threat. It presents itself as an online casino platform with the page title 'XGAMBEAST | Play at the best online casino based on Blockchain,' but it is not impersonating any specific brand. The domain is currently active and has been flagged by security vendors as a phishing site, indicating it is not safe for users to interact with.
Technical analysis shows that xgambeast.com has been detected by 2 of 95 VirusTotal vendors, including Fortinet and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered through Spaceship, Inc. on August 06, 2025, and resolves to IP address 172.67.133.67, which is hosted in the US by Cloudflare, Inc. (AS13335). The SSL certificate is issued by Google Trust Services / WE1, and the domain uses nameservers gracie.ns.cloudflare.com and henrik.ns.cloudflare.com. Google Safe Browsing has not flagged the domain, and the HTTP status returned is 403.
Users who have interacted with xgambeast.com should take immediate safety steps. Since this is a cryptocurrency phishing scam, users should revoke any token approvals granted to the site and move funds to a new, secure wallet. Additionally, monitor for any unauthorized transactions and report the domain to PhishDestroy and other security blocklists. To further protect against future threats, avoid entering personal or financial information on unverified sites and use a reputable security solution.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-D6C9F1- 已捕获页面标题
- XGAMBEAST | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain xgambeast.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (IS):
Act on Electronic Communications and Transactions (No. 81/2003): This law prohibits fraudulent electronic communications, including phishing schemes that mislead users.
Criminal Code of Iceland (No. 19/1940), Section 234: This section addresses fraud and deception, making phishing a criminal offense under Icelandic law.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory actions. Immediate action is required to mitigate these risks.
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10日
检测时间线
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 1 项高置信度技术
VirusTotal 分析
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最近的网络钓鱼报告和观察到的可用性变化
监控