Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 8 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; 6 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.
rionbet[.]com
“Rionbet: Most Popular Online Crypto Casino Based on Blockchain”
Resumen de las pruebas
rionbet.com is currently active and hosts a fraudulent cryptocurrency casino front. The site returns HTTP 200 and presents the page title “Rionbet: Most Popular Online Crypto Casino Based on Blockchain”. The content is delivered from Cloudflare’s network (IP 188.114.97.3, ASN 13335, United States). The domain resolves to the Cloudflare edge server using the authoritative nameservers mack.ns.cloudflare.com and rachel.ns.cloudflare.com. Registration was performed through NameCheap, Inc. on 18 December 2025. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, indicating a valid‑looking HTTPS connection.
Threat intelligence flags the domain as a crypto‑scam employing the “Gambler Scam” phishing kit. Fourteen of ninety‑three VirusTotal scanners have identified the domain as malicious, and it appears on one external blocklist. The PhishDestroy feed also lists the domain as blocked. No additional public intelligence (e.g., Safe Browsing, OTX) is referenced in the available data. Analysis indicates that the primary risk is credential harvesting and potential loss of cryptocurrency funds from unsuspecting victims who are lured by the advertised casino. The use of Cloudflare and a legitimate‑sounding TLS certificate can help the site evade basic reputation checks, while the recent registration date suggests a short‑lived infrastructure.
Uncertainty remains regarding the full payload delivered after initial page load, the presence of any additional command‑and‑control infrastructure, and whether the site hosts further malicious redirects. Defenders should add rionbet.com to outbound and inbound deny lists, enforce URL filtering that blocks the domain, and monitor DNS queries for the domain and its Cloudflare nameservers. Network sensors should flag HTTPS connections to 188.114.97.3, especially from internal hosts that do not normally communicate with crypto‑related services.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260125-C4DB8E- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Historial de reportes 8
- Reporte 1 ⚠️ ESCALATION #2 (919h active): Phishing - rionbet[.]com
- Reporte 2 ⚠️ ESCALATION #3 (953h active): Phishing - rionbet[.]com
- Reporte 4 ⚠️ ESCALATION #4 (2034h active): Phishing - rionbet[.]com
- Reporte 5 ⚠️ ESCALATION #5 (2087h active): Phishing - rionbet[.]com
- Reporte 6 ⚠️ ESCALATION #6 (2180h active): Phishing - rionbet[.]com
- Reporte 7 ⚠️ ESCALATION #7 (2229h active): Phishing - rionbet[.]com
- Reporte 8 ⚠️ ESCALATION #8 (2387h active): Phishing - rionbet[.]com
- Reporte 8 ⚠️ ESCALATION #8 (2841h active): Phishing - rionbet[.]com
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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
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