Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ddxbet[.]top
“DDXBET | Play at the best online casino based on Blockchain”
ddxbet.top — No verificado. Suplantación de marca: Cryptoscam; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker); URLQuery 3 alerts; URLScan malicious verdict; PhishDestroy score 84/100. Registrador: Web Commerce Communica….
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
The domain ddxbet.top is a generic phishing site targeting cryptocurrency users. It presents itself as a blockchain-based online casino but operates as a scam to deceive victims into transferring funds or revealing sensitive information. No legitimate brand is impersonated, and no drainer kit was identified. The site is currently taken offline, but prior activity classified it as an elevated-risk threat.
Technical indicators confirm the malicious nature of ddxbet.top. As of analysis, 2 of 95 VirusTotal security vendors flagged the domain, including Fortinet and SOCRadar. The domain was registered on August 08, 2025, through Web Commerce Communications Limited and resolves to the IP address 104.21.62.37, hosted on Cloudflare's network (AS13335). It appears on one security blocklist (PhishDestroy) and lacks an SSL certificate. The observed page title was 'DDXBET | Play at the best online casino based on Blockchain,' and Gridinsoft assigned a trust score of 0 out of 100. Nameservers are ligia.ns.cloudflare.com and sid.ns.cloudflare.com.
Users who interacted with ddxbet.top should take immediate safety steps. Since this is a cryptocurrency-related scam, victims should revoke any token approvals granted to unknown contracts and transfer remaining funds to a new wallet. Monitor transaction histories for unauthorized activity. For credential phishing, change passwords on any accounts accessed via the site and enable two-factor authentication. Report the domain to relevant platforms, including Google Safe Browsing, PhishTank, and local cybercrime units, to aid in takedown efforts and prevent further victimization.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ddxbet.top |
malicious | Sinkholed |
| DNS0 Zero | ddxbet.top |
malicious | Sinkholed |
| DNS4EU | ddxbet.top |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, 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
Datos y informes externos
PD-20260105-06637A Recipient: compliance_abuse@webnic.cc ¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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