bestgamblings[.]com
“BESTGAMBLINGS | Play at the best online casino based on Blockchain”
Résumé des preuves
The domain bestgamblings.com was a cryptocurrency scam site operating as a brand impersonation threat. It falsely presented itself as a blockchain-based online casino, impersonating the 'foundation' brand to deceive users into depositing cryptocurrency. No drainer kit was identified, but the site posed an elevated risk due to its fraudulent claims and active phishing operations. As of the latest verification, bestgamblings.com has been taken offline.
Technical indicators confirm the malicious nature of bestgamblings.com. The domain was flagged by 3 of 95 VirusTotal security vendors, including Bfore.Ai PreCrime, Gridinsoft, and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered on January 07, 2025, through Web Commerce Communications Limited and resolved to the IP address 188.114.97.3, hosted by Cloudflare, Inc. in the US. The site had no SSL certificate, and its Gridinsoft trust score was 0/100. Nameservers were coco.ns.cloudflare.com and miguel.ns.cloudflare.com, and the observed page title was 'BESTGAMBLINGS | Play at the best online casino based on Blockchain'.
Users who interacted with bestgamblings.com should take immediate safety steps. Since the scam involved cryptocurrency, victims should revoke any token approvals granted to the site and transfer remaining funds to a new wallet. Monitor transaction histories for unauthorized activity. For reporting, submit the domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand's abuse team. Additionally, victims may file complaints with local cybercrime units or organizations such as the Internet Crime Complaint Center (IC3).
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260105-87110D- Titre de la page capturée
- BESTGAMBLINGS | Play at the best online casino based on Blockchain
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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
Analyse VirusTotal
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