Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 5 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; 6 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.
moonxbet[.]com
“Moonxbet: Most Popular Online Crypto Casino Based on Blockchain”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
Analysis of the domain moonxbet.com, as of July 24, 2026, indicates that it is associated with a crypto scam and is classified as a generic phishing domain. The domain was registered through Dominet (HK) Limited on February 21, 2026, and has been taken offline. The page title for this domain is 'Moonxbet: Most Popular Online Crypto Casino Based on Blockchain,' suggesting that it was designed to pose as a legitimate online crypto casino. The domain resolves to the IP address 2a06:98c1:3121::3, which is located in the United States and is part of AS13335, a network associated with Cloudflare, Inc. The SSL certificate for moonxbet.com is issued by Google Trust Services, specifically the WE1 certificate.
The HTTP status code for the domain is 666, which is often used to indicate an error or a custom server response. This domain appears on one security blocklist and is blocked by PhishDestroy, a known security vendor. Infrastructure analysis reveals that the nameservers for this domain are kip.ns.cloudflare.com and lovisa.ns.cloudflare.com.
Defenders should be cautious of any communications or links related to moonxbet.com, as the elevated risk level and presence on a security blocklist suggest that the domain was used for malicious activity. Despite the domain being offline, it is advisable to monitor for any resurrections or related subdomains. The exact content and operation of the site are not yet fully analyzed, but the available evidence points to a crypto scam targeting users interested in online blockchain-based gambling platforms.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260119-893B40- عنوان الصفحة الملتقطة
- Moonxbet: Most Popular Online Crypto Casino Based on Blockchain
- ملف PDF
- دليل PDF
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain moonxbet.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain constitute a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access to computer systems and data, which is relevant given the phishing nature of the domain.
Malaysian Penal Code (Act 574) - Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to the fraudulent schemes executed via this domain.
Communications and Multimedia Act 1998 (Act 588) - Section 233: This law prohibits the improper use of network facilities and services, including the dissemination of false and misleading information.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny under Malaysian law. Immediate suspension is recommended to mitigate these risks.
سجل البلاغات 5
- البلاغ 1 ⚠️ ESCALATION #2 (479h active): Phishing - moonxbet[.]com
- البلاغ 2 ⚠️ ESCALATION #3 (1015h active): Phishing - moonxbet[.]com
- البلاغ 3 ⚠️ ESCALATION #4 (1051h active): Phishing - moonxbet[.]com
- البلاغ 4 ⚠️ ESCALATION #5 (1096h active): Phishing - moonxbet[.]com
- البلاغ 6 ⚠️ ESCALATION #6 (4173h active): Phishing - moonxbet[.]com
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | moonxbet.com |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
المخطط الزمني للاكتشاف
-
حالة النطاق
يمكن الوصول إليه ← يتعذر الوصول إليه
-
Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
-
حالة النطاق
يتعذر الوصول إليه ← يمكن الوصول إليه
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
Casino / Gambling License Verification
تحليل VirusTotal
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