theace[.]bet
“Theace: Most Popular Online Crypto Casino Based on Blockchain”
Resumen de las pruebas
The domain theace.bet hosted a fraudulent cryptocurrency gambling platform, presenting itself as "Theace: Most Popular Online Crypto Casino Based on Blockchain." The site was designed to impersonate a legitimate crypto casino brand and classified as a "Gambler Scam" cryptocurrency scam. The primary threat is financial loss to victims who deposit cryptocurrency, expecting fair gambling services that are not provided.
Technical analysis reveals significant malicious indicators. VirusTotal detected the site as malicious by 17 out of 95 security vendors. Flagging entities included ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain was registered on 2026-02-21 with registrar PDR Ltd. d/b/a PublicDomainRegistry.com. It resolved to IP address 188.114.96.3, hosted in the United States by AS13335 (Cloudflare, Inc.). The SSL certificate was issued by Google Trust Services (WE1), and nameservers were kami.ns.cloudflare.com and pedro.ns.cloudflare.com. The site was placed on 1 blocklist.
The domain theace.bet is currently offline and down. The risk level is high due to the high detection rate by multiple security vendors and its classification as a cryptocurrency gambling scam, which directly targets user funds. Immediate blocking and user awareness are recommended.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-1770575707-theace.bet- Artefacto PDF
- Evidencia en PDF
Historial de reportes 5
- Reporte 1 Phishing Abuse Report: theace[.]bet
- Reporte 2 ⚠️ ESCALATION #2 (582h active): Phishing - theace[.]bet
- Reporte 3 ⚠️ ESCALATION #3 (616h active): Phishing - theace[.]bet
- Reporte 4 ⚠️ ESCALATION #4 (1697h active): Phishing - theace[.]bet
- Reporte 5 ⚠️ ESCALATION #5 (2052h active): Phishing - theace[.]bet
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
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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