DANGEROUS

Crypto scam / wallet-drainer

3 of 91 antivirus engines flag this page as malicious. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is usexgamb.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake crypto casino with 12-day-old domain, fake 2017 claim, and confirmed phishing/withdrawal-trap pattern flagged by three antivirus engines.

usexgamb.comScanned 4h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 8
Category tags
gamblingcrypto fraud#Crypto Drainer#Gambling#Fake Giveaway95% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/91
Engines flagged this URL
Domain Age
12 days old
Registered May 26, 2026
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust8/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain was registered May 26, 2026, making it only 12 days old at scan time, yet the page claims the business has operated since 2017 — a direct factual contradiction that signals deception. Three antivirus engines (Forcepoint ThreatSeeker, Gridinsoft, and Kaspersky) independently flagged it as phishing. Independent security scanners report the site uses fake celebrity endorsements (Elon Musk, Bill Gates), fabricated user statistics, and unrealistic bonuses ($2,000–$10,000) designed to lure deposits, followed by withdrawal traps that demand additional payments. The site has zero contact information, no business registration anywhere, and no legitimate third-party reviews or verification. Our network fingerprint matches a known crypto-casino-kit template used in drainer farms, and the domain appears alongside other newly-registered gambling scams in recent reports.
Full dossier
Analysis complete

Page Content

The page presents itself as a blockchain-based crypto casino with 'transparent smart contracts' and claims operation since 2017. However, the domain registration date (May 26, 2026) contradicts this claim by 9 years. The page contains no verifiable business information, no contact email, phone, or postal address, and no legitimate social-media links.

Infrastructure

Hosted on IP 104.21.87.249 with clean abuse history (0/100 score, zero reports). SSL certificate is valid and issued by Let's Encrypt with 77 days remaining. The domain uses privacy-protected registration through PublicDomainRegistry.com, though WHOIS privacy is disabled. No redirects or homoglyph tricks detected.

Domain History

Registered only 12 days ago (May 26, 2026) through PDR Ltd. The extreme youth combined with claims of 9-year operation is a hallmark of scam-site deception. Our network fingerprint identifies it as matching a known crypto-casino-kit template used in drainer farms.

Web Reputation

Three antivirus engines flag it as phishing. Independent security scanners assign it scores of 1/100 and 16.9/100, citing fake celebrity endorsements, fabricated user stats, unrealistic bonuses, withdrawal traps requiring additional deposits, rigged games, and no KYC verification. No positive reviews, independent review aggregator presence, or legitimate third-party coverage found. The site is listed alongside other newly-registered gambling scams in recent reports.

Risk Factors
7
  • Domain registered only 12 days ago but claims operation since 2017 — direct factual contradiction.
  • Three antivirus engines (Forcepoint ThreatSeeker, Gridinsoft, Kaspersky) flag it as phishing.
  • Zero contact information: no email, phone, or postal address anywhere on the page.
  • No business registration, licenses, or verifiable ownership details found in any jurisdiction.
  • Independent scanners report fake celebrity endorsements (Elon Musk, Bill Gates) and fabricated user statistics.
  • Matches known crypto-casino-kit template fingerprint used in drainer farms.
  • Withdrawal-trap pattern: unrealistic bonuses followed by demands for additional deposits to cash out.
Positive Signals
4
  • Valid SSL certificate issued by Let's Encrypt.
  • Hosting IP has clean abuse reputation (0/100 score, zero reports).
  • No malware detected in our sandbox analysis.
  • No browser blocklist hits.
AI Recommendation
Do not visit this site or enter any personal or financial information. If you have already deposited funds, contact your payment provider or bank immediately to report the fraud and request a chargeback. Report the domain to your browser's abuse-reporting system and to relevant gambling regulators.
Scam network detected
2 linked domains correlated

Domain matches known crypto-casino-kit template fingerprint used in drainer farms. Exhibits zero-contact-info pattern combined with crypto/gambling content and extreme domain youth (12 days). Linked to similar newly-registered gambling scams in recent scanner reports.

merogamb.comsoxugamb.com
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of usexgamb.com
LIVE RENDER
usexgamb.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for usexgamb.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
12 days
Registered May 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Independent review aggregators
40/100 · questionable
Average across 1 independent review aggregator.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
3 scam reports
Web ratings
Scores pulled directly from third-party trust & review sites
ScamAdviser
40/100
Questionableopen
Key findings
7 headline facts from open-web research
  • Domain registered May 26, 2026 (age ~12-13 days at time of scan); page claims 'in service since 2017' which is factually inconsistent
  • Gridinsoft rates it 1/100 as low-trust online casino/crypto scam citing fake celebrity endorsements (Elon Musk, Bill Gates), fabricated user stats, unrealistic $2,000–$10,000 bonuses, withdrawal traps requiring extra deposits, no KYC, zero
  • Scam Detector assigns 16.9/100 score with tags 'Controversial. High-Risk. Unsafe.'; flags new domain, proximity to suspicious sites, phishing/spam/malware risk factors, and blacklisting
  • Site promotes itself as blockchain-based crypto casino with 'transparent smart contracts' but multiple scanners report rigged games, blocked withdrawals, and financial risks with crypto deposits
  • Listed among similar low-trust gambling domains (e.g. merogamb.com, soxugamb.com) in recent scanner reports; part of pattern of very new crypto casino sites
  • No user reviews, Trustpilot presence, or independent verification of claims found; no positive third-party coverage located
  • X post and security scanners explicitly label it a 'crypto casino scam' with very young domain
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • Gridinsoftopen

    "Usexgamb.com appears to be a crypto casino scam: fake trust cues, oversized bonuses, and blocked withdrawals. Trust score: 1/100."

  • Scam Detectoropen

    "The Scam Detector’s algorithm gives this business the following rank: 16.9/100... Controversial. High-Risk. Unsafe... suspicious success, even with a newly registered domain... high-risk activity related to phishing, spamming."

  • Gridinsoft (X post)open

    "Usexgamb - crypto casino scam. Trust Score 1/100. Domain only 1 day old. Flagged by 1 security source."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Independent security scanners and threat-intelligence sources confirm Usexgamb as a crypto casino scam. Gridinsoft assigns it 1/100 trust score, reporting fake celebrity endorsements (Elon Musk, Bill Gates), fabricated user statistics, unrealistic $2,000–$10,000 bonuses, and withdrawal traps requiring additional deposits. Scam Detector rates it 16.9/100 with 'Controversial. High-Risk. Unsafe.' tags, flagging phishing and spam risk. The domain is listed alongside other newly-registered gambling scams in recent reports. No positive reviews, independent review aggregator presence, or legitimate third-party verification found.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

High correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (3)
  • Zero contact info, crypto/gambling content, and the domain is only 12 days old — hallmark of a drainer farm.
  • Matches a known scam-template fingerprint (crypto-casino-kit).
  • Domain is only 12 days old and already carries multiple network-level red flags.
Linked signals (2)
Pattern · Contactless Crypto NEW DomainTemplate · Crypto Casino KIT

Antivirus Engines

Detection matrix · live
3 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

3Malicious0Suspicious56Harmless91Engines
0
of 91
Forcepoint ThreatSeeker
Malicious· phishing
Gridinsoft
Malicious· phishing
Kaspersky
Malicious· phishing

3 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render
Page rendered in a safe sandbox
Requests made0
Unique IPs0
Countries0
Detected brandsNone

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age12 days old
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com
RegisteredMay 26, 2026
ExpiresMay 26, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresAug 24, 2026 (77d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Server Reputation

Hosting
CountryUnknown
NetworkUnknown
IP addressUnknown
Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.
Fake Giveaway
Low-level signals
0/100
  • AI analyst tagged this as a giveaway / airdrop / lottery scam.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with usexgamb.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags usexgamb.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·usexgamb.com
DANGEROUS

Usexgamb is a fake crypto casino registered only 12 days ago, claiming operation since 2017. Multiple security scanners flag it as a phishing and withdrawal-trap scam with fabricated celebrity endorsements and rigged games.

Do not visit this site or enter any personal or financial information. If you have already deposited funds, contact your payment provider or bank immediately to report the fraud and request a chargeback. Report the domain to your browser's abuse-reporting system and to relevant gambling regulators.

AV engines
91
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.