Keamanan domain dan intelijen ancaman

avikbet[.]com

“AVIKBET | Play at the best online casino based on Blockchain”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 4/93 URLQuery threat systems: 1 alert Peniruan identitas merek: Cryptoscam

OTX: 1 ref 05/01/2026 Cryptoscam 1 Report Sent CDN

Ringkasan bukti

KRITIS

The domain avikbet.com is a generic phishing site targeting cryptocurrency users. It presents itself as an online casino based on blockchain technology but operates as a scam to deceive victims into disclosing sensitive information or transferring funds. No legitimate brand or drainer kit is associated with this domain. As of the latest verification, avikbet.com has been taken offline.

Technical indicators confirm the elevated risk. The domain is flagged by 4 of 95 VirusTotal security vendors, including alphaMountain.ai, Fortinet, and Gridinsoft. It appears on one security blocklist (PhishDestroy) and is referenced in one AlienVault OTX threat intelligence pulse. Registered through DEVEXPANSE LTD d/b/a Regery.com on July 08, 2025, avikbet.com resolves to the IP address 188.114.97.3, hosted by Cloudflare, Inc. (AS13335) in the US. No SSL certificate is present, and the observed page title is 'AVIKBET | Play at the best online casino based on Blockchain'. Gridinsoft and Scamadviser trust scores are 0/100 and 1/100, respectively.

Users who interacted with avikbet.com should assume their credentials or cryptocurrency details may be compromised. For cryptocurrency-related exposure, revoke any token approvals and transfer funds to a new wallet. For credential phishing, change passwords immediately, enable two-factor authentication, and monitor accounts for unauthorized activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts.

Snapshot bukti yang dikirim

Dikirim: 2026-01-05 20:02:33 UTC
Catatan buku besar: 1
ID kasus: PD-20260105-B09862
Judul halaman yang direkam: AVIKBET | Play at the best online casino based on Blockchain
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain avikbet.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of this provision.
Applicable Laws (UA):
Criminal Code of Ukraine, Article 361: This article addresses unauthorized interference with computer systems and networks, which includes phishing schemes.
Law of Ukraine on Information, Article 20: This law prohibits the dissemination of false information that can lead to fraud, including phishing activities.
Regulatory Note: Failure to take immediate action against avikbet.com may result in regulatory scrutiny and potential liability under Ukrainian law, including penalties for facilitating illegal activities.

VirusTotal

4 det.

URLQuery

1 threat alert

OTX references

1 community ref

Usia

1.1 yr

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 4 / 93 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 13 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Sinyal Keamanan

Scamadviser Warnings

The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services We have found elements matching with scam sites This website seems to offer gambling services This website is (very) young.

The SSL certificate is valid This website is safe according to DNSFilter

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`avikbet.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/14

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

23/02/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

18/06/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Brand Impersonation

Impersonation of Cryptoscam

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

23/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 10:36:41 UTC

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 05/01/2026

Laporan tersimpan: 1
URL unik yang dilaporkan: 1

Diterima1

Tangkapan tersimpan

Screenshot of avikbet.com — **URLScan capture**2026-02-23 07:29 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

AVIKBET | Play at the best online casino based on Blockchain

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar DEVEXPANSE

(UA)

Kontak penyalahgunaanabuse@regery.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk avikbet.com →

Alamat IP 188.114.97.3 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 08/07/2025 — Expires 08/07/2026

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 125 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi05/01/2026

DOM Analysisanalyzed 23/04/2026DOM analysis score 0/100

Submitted URLhttps://avikbet.com/

Server namaleo.ns.cloudflare.comthea.ns.cloudflare.com

Pengamatan TLSdipindai 14/03/2026

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Casino / Gambling License Verification

Unverified gambling license

This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.

Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-06-18 00:16:14 UTC

alphaMountain.ai

Fortinet

Gridinsoft

SOCRadar

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 1/100Status: Very Likely UnsafeBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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