⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

top2betx[.]com

Domain Security & Threat Intelligence Report

3/95 VT URLQuery: 100 Taken Down Aug 27, 2025 Killed Feb 23, 2026 1 Blocklist Crypto Scam Gambler Scam
100 Threat
PhishDestroy AI
MEDIUM
Ref
DC3DED8C
Score
100/100
Engine
PD-4 Turbo
The domain top2betx.com has been identified as a phishing site, utilizing deceptive tactics to impersonate legitimate online betting platforms. With a VirusTotal score of 3 out of 95, it raises significant concerns among cybersecurity experts. The threat is further emphasized by its inclusion in a blocklist, indicating prior recognition of its malicious intent.

Registered with PDR Ltd. d/b/a PublicDomainRegistry.com, this domain is relatively young at 181 days. It operates on an IP address of 172.67.190.146, a detail that aligns with common practices among phishing sites that leverage unreliable infrastructure. The domain's active status, coupled with a single blocklist entry, suggests that it is still operational and poses a risk to potential victims.

PhishDestroy has actively reported this domain and continues to monitor its status. While it was noted to be taken down, the site's current activity necessitates ongoing vigilance. Users are advised to remain alert to any communications from this domain, as it may still be attempting to facilitate malicious activities.
VirusTotal
3 Detections
URLQuery
100 detections
URLScan.io
Domain Age
183 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
top2betx.com detected and queued for full analysis
Aug 27, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 27, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of Crypto Scam
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 27, 2025
Abuse Report Pending
Will be sent to registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 23, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-27 11:50 UTC
Malicious
Forensic screenshot of top2betx.com
IP: 172.67.190.146
PDR Ltd. d/b/a PublicDomainRegistry.com
183d

Domain Intelligence

Domaintop2betx.com
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com (India)
IP Address172.67.190.146
CreatedAug 27, 2025 (183 days — New)
ExpiresAug 27, 2026
Nameserversmeg.ns.cloudflare.com
troy.ns.cloudflare.com
Page TitleTop2betx: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsterentievartem@mail.ru
abuse-contact@publicdomainregistry.com
First DetectedAug 27, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker

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 →

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