# PhishDestroy threat dossier — bet2place.com ================================================================ Fetched: 2026-04-21 18:04:25 UTC Canonical: https://phishdestroy.io/domain/bet2place.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.156.145 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: alan.ns.cloudflare.com, destiny.ns.cloudflare.com Registered: 2026-04-09 Page title: Bet2place: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-08 Status: INVALID chain Fingerprint: cc2232e1d6f3d39e40a5cf63aadba830c13e6acc3cd9e903ab19d610c470970d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-04-20 14:35:10 UTC Days since first notice: 1 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/bet2place.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-20 14:35:15 UTC (by PhishDestroy tracker) First reported: 2026-04-20 11:35:10 UTC (abuse notice filed) Last verified: 2026-04-21 16:04:41 UTC Neutralised: 2026-04-21 06:24:37 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daaaa-f04d-7419-b45f-e996efd6398b/ Wayback Machine: https://web.archive.org/web/*/bet2place.com crt.sh CT logs: https://crt.sh/?q=%25.bet2place.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bet2place.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bet2place.com URLhaus: https://urlhaus.abuse.ch/host/bet2place.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-20 14:37:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bet2place.com as an active sports betting-themed phishing domain targeting unsuspecting users through fraudulent registration and betting platform impersonation. This domain was flagged by 12 of 95 VirusTotal security vendors, indicating elevated malicious activity. Registered through Fewmoretaps OU d/b/a Trustname.com, it resolves to IP 172.67.156.145 and was created on April 09, 2026. The domain utilizes a Let's Encrypt SSL certificate to appear legitimate while hosting phishing content aimed at harvesting login credentials or financial details under the guise of a betting platform. Users should avoid interacting with this domain due to its confirmed active phishing status. Immediate actions include blocking the domain at the network level and updating firewall rules to deny access to 172.67.156.145. Additionally, organizations are advised to alert employees and customers about this threat and verify any recently entered credentials on unrelated systems. Continuous monitoring of DNS logs for resolutions to this IP is recommended to prevent further compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1776684899-bet2place.com Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: cc2232e1d6f3d39e40a5cf63aadba830c13e6acc3cd9e903ab19d610c470970d ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bet2place.com/ JSON API: https://api.destroy.tools/v1/check?domain=bet2place.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io