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; 5 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.
betwin[.]vu
“Betwin: Most Popular Online Crypto Casino Based on Blockchain”
Gespeicherte Beobachtung
Beobachteter Titelkontrast
Zusammenfassung der Beweislage
This report analyzes the domain betwin.vu, which was impersonating the Crypto Casino / Gambling brand. The site's page title claimed to be "Betwin: Most Popular Online Crypto Casino Based on Blockchain," indicating a cryptocurrency scam. The threat posed is financial fraud, as the site was designed to deceive users into depositing cryptocurrency under false pretenses.
Technical evidence shows the domain was flagged by 13 out of 95 VirusTotal vendors. It was also flagged by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet, and appeared on 1 blocklist. The domain was registered with Global Domain Group LLC, created on 2026-02-21, and hosted on IP 188.114.96.3 (United States) under AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1, and nameservers were tess.ns.cloudflare.com and yew.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. The risk level is high due to the confirmed scam type, multiple vendor detections, and its impersonation of a legitimate gambling brand. Users should avoid any interaction with this domain.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260218-8A6474- Titel der erfassten Seite
- Betwin: Most Popular Online Crypto Casino Based on Blockchain
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain betwin.vu is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for fraudulent purposes warrants immediate action under this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, which includes phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, such as phishing, constitutes wire fraud under this statute.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | betwin.vu |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 11.08.2026
Erkennungszeitleiste
-
Domainstatus
Erreichbar → Nicht erreichbar
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Casino / Gambling License Verification
VirusTotal-Analyse
Analyse der Website-Konfiguration
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