Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 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.
betwintrack[.]com
“Betwintrack: Most Popular Online Crypto Casino Based on Blockchain”
Resumen de las pruebas
This domain is flagged as a high-risk brand impersonation threat targeting cryptocurrency gambling platforms. Analysis indicates betwintrack.com mimics legitimate blockchain-based casinos to facilitate financial fraud, including unauthorized fund transfers and credential harvesting. The domain’s infrastructure and content are designed to deceive users into engaging with fraudulent gambling services, exposing them to monetary loss and data compromise. Infrastructure analysis reveals multiple red flags: the domain was registered on December 08, 2025, through Tucows Domains Inc., and resolves to IP address 104.21.42.46, hosted on Cloudflare’s network (AS13335). Security vendors on VirusTotal flagged the domain at 19/95 detection rate, while it appears on three independent blocklists. The SSL certificate, issued by Google Trust Services (WE1), does not mitigate the fraudulent nature of the site. Additionally, the domain has been blocked by multiple security entities, including browser-based protections and cryptocurrency wallet filters. Mitigation steps for this threat type include immediate domain blacklisting in enterprise security systems, particularly for organizations handling cryptocurrency transactions. Users should be educated to verify gambling platform authenticity by cross-referencing official domains and blockchain contract addresses. Financial institutions and crypto exchanges should monitor for transactions linked to this domain or its associated IP range. Given the domain’s current offline status, continuous monitoring for re-emergence under altered infrastructure is recommended, as fraudsters often re-deploy impersonation schemes with slight variations in naming or hosting.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260105-31DC2A- Título de la página capturada
- Betwintrack: Most Popular Online Crypto Casino Based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Historial de reportes 4
- Reporte 1 ⚠️ ESCALATION #2 (819h active): Phishing - betwintrack[.]com
- Reporte 2 Phishing Abuse Report: betwintrack[.]com
- Reporte 3 ⚠️ ESCALATION #2 (36h active): Phishing - betwintrack[.]com
- Reporte 4 ⚠️ ESCALATION #3 (81h active): Phishing - betwintrack[.]com
Data Coverage
Señales de seguridad
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | betwintrack.com |
phishing | Phishing Block |
| Hagezi Threat Feed | betwintrack.com |
malicious | Sinkholed |
| Quad9 DNS | betwintrack.com |
malicious | Sinkholed |
| DNS4EU | betwintrack.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 05/01/2026
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of betwintrack.com · checked Mar 1, 2026
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