⚠️
This domain has been flagged as malicious
Detected by 20 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
0140.ee favicon

0140[.]ee

Domain Security & Threat Intelligence Report

“Bet365-9558.com”

20/95 VT OTX: 17 pulses Active threat Nov 27, 2025 Unavailable since Feb 16, 2026 Bet365 Crypto Gambling 1 Report Sent NL NL + more
100 Risk Score
VirusTotal
VirusTotal
20 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
1/100
Age
10 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 20 / 95 URLQuery no detections OTX 17 pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 10 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors This website has only been registered recently.
According to the SSL check the certificate is valid DNSFilter considers this website safe
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Phishing Security threats

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
0140.ee detected and queued for full analysis
Nov 27, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection -4 · Cloudflare Radar Scan
12/12 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
20 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
OTX Threat Intel
Found in 17 OTX pulses on AlienVault OTX
Mar 01, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing, Phishing, Security threats
Brand Impersonation
Impersonation of Bet365
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 18, 2026
VT Detection -4
4 detections removed (20 → 16)
Mar 09, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar ALMIC OÜ, hosting provider, 1 abuse contact
Nov 27, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Nov 27, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-27 17:03 UTC
Malicious · 20/95 engines
Forensic screenshot of 0140.ee showing the phishing page layout
IP: 77.83.240.177
ALMIC OÜ
294d old
Page Title
Bet365-9558.com

Domain Intelligence

Domain0140.ee
Registrar ALMIC OÜ EE(EE)
IP Address 77.83.240.177 NL
GeoNL Lelystad, NL
NetworkASAS49870 · AS49870 Alsycon B.V.
RegistrationCreated Sep 26, 2025 (294d)
Elapsed Since First Report 108 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 27, 2025
Nameserversns1.1233dns.comns2.951dns.com
TLS Fingerprint57ddcbbe027e35897348bb19a566fb9d1272461f…
TLS SAN Domains0633.ee1862.ee9374.ee
Favicon Hashfavicond465172175d35d493fb1633e237700022bd849fa123164790b168b8318acb090
Technologies · 2 identified
animate.css
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

20 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Phishing Database
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

shopgotk365.top
shopgotk365.top
22 detections · Same kit
wssusj2.cfd
wssusj2.cfd
22 detections · Unavailable · Same kit
verif9720.cfd
verif9720.cfd
22 detections · Unavailable · Same kit
1111365zw.cc
1111365zw.cc
21 detections · Same kit
81313.uk
81313.uk
19 detections · Unavailable · Similar title
6628.org
6628.org
18 detections · Unavailable · Similar title
9374.ee
9374.ee
16 detections · Similar title
hgner.link
hgner.link
11 detections · Unavailable · Similar title

Other Domains on 77.83.240.177 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

81313.uk favicon 81313.uk 19/95 9374.ee favicon 9374.ee 16/95

Other Bet365 Impersonation Domains

These domains also target Bet365 users. View all Bet365 threats →

p210h.xyz p210h.xyz 26 bet419.cc bet419.cc 25 b262n.xyz b262n.xyz 24 bet403.cc bet403.cc 24 bet409.cc bet409.cc 24 bet420.cc bet420.cc 24 s114l.xyz s114l.xyz 24 ts67888.com ts67888.com 24

About This Report: 0140.ee

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Bet365-9558.com”, which may be designed to impersonate Bet365.

0140.ee has been flagged by 20 security vendors as of July 18, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with 0140.ee — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including 0140.ee)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog