expinbet[.]com
Domain Security & Threat Intelligence Report
75
Threat
PhishDestroy AI
HIGH
The domain expinbet.com was identified as a phishing site that likely impersonated a legitimate betting platform. With a VirusTotal detection score of 15/95, it raised significant red flags regarding its safety. Additionally, Scamadviser rated it with a trust score of 1, classifying it as 'Very Likely Unsafe.' Such indicators suggest that it was designed to deceive users into disclosing sensitive information.
Registered with Dominet (HK) Limited, this domain is relatively young at just 136 days old. It operates on an IP address (198.18.33.69) that was also linked to other potentially malicious activities. The anonymity of the domain owner further complicates tracking its origins, as they utilized WHOIS privacy services. Scamadviser’s warnings highlighted the site's low rank and difficulty in content analysis, reinforcing the notion that it was not a legitimate site.
Currently, expinbet.com has been taken down, and PhishDestroy has reported the domain to relevant authorities and included it in blocklists for enhanced protection. Continuous monitoring will ensure that any resurgence of this phishing attempt is swiftly addressed.
Registered with Dominet (HK) Limited, this domain is relatively young at just 136 days old. It operates on an IP address (198.18.33.69) that was also linked to other potentially malicious activities. The anonymity of the domain owner further complicates tracking its origins, as they utilized WHOIS privacy services. Scamadviser’s warnings highlighted the site's low rank and difficulty in content analysis, reinforcing the notion that it was not a legitimate site.
Currently, expinbet.com has been taken down, and PhishDestroy has reported the domain to relevant authorities and included it in blocklists for enhanced protection. Continuous monitoring will ensure that any resurgence of this phishing attempt is swiftly addressed.
VirusTotal
15 / 95 VT Detections
URLScan.io
Scamadviser
1 / 100 View ↗
Domain Age
137 days New
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
11/12
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainexpinbet.com
RegistrarDominet (HK) Limited (Hong Kong)
IP Address198.18.33.69
CreatedOct 11, 2025 (137 days — New)
ExpiresOct 11, 2026
Nameserverselisa.ns.cloudflare.com
george.ns.cloudflare.com
johnathan.ns.cloudflare.com
savanna.ns.cloudflare.com
george.ns.cloudflare.com
johnathan.ns.cloudflare.com
savanna.ns.cloudflare.com
Page TitleExpinbet: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsdomainabuse@service.aliyun.com
First DetectedNov 01, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ChainAbuse
Were You Affected by This Site?
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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.
Chainabuse
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
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