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Keamanan domain dan intelijen ancaman

betokon[.]cc

“Betokon: Most Popular Online Crypto Casino Based on Blockchain”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Deteksi Total Virus: 13/95 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Genericcrypto
07/12/2025 Genericcrypto 4 Reports Sent CDN
Ringkasan laporan

betokon.cc — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 13/95 (alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
B67C529B
Skor
100/100

Analysis of betokon.cc, observed on July 23 2026, shows a short-lived domain that was registered on 1 October 2025 through NiceNIC International Group Co., Limited. The site advertised itself as "Betokon: Most Popular Online Crypto Casino Based on Blockchain" via its page title. Infrastructure inspection reveals that the domain resolves to 188.114.96.3, an address owned by Cloudflare, Inc. (AS13335) and located in the United States. Both authoritative name servers are Cloudflare-provided (june.ns.cloudflare.com and trevor.ns.cloudflare.com), indicating that the operator leveraged Cloudflare’s CDN and DNS services. No TLS certificate was detected, meaning the site served HTTP only, a common characteristic of low-effort phishing deployments.

Threat intelligence sources place the domain on a single security blocklist and confirm that PhishDestroy has actively blocked it. Scamadviser assigned a trust score of 11/100, reflecting a high likelihood of malicious intent. VirusTotal scans returned 13 positive detections out of 95 antivirus engines, reinforcing the suspicion. The malicious payload has been linked to the "Gambler Scam" phishing kit, which typically targets users seeking cryptocurrency gambling services. The classification in the intelligence set is "Crypto Scam," consistent with the casino-themed branding.

While the site is currently offline, the combination of a recent registration, a Cloudflare-hosted IP without TLS, a low trust rating, multiple vendor detections, and association with a known gambling-focused phishing kit provides strong evidence that betokon.cc was used for credential-stealing or financial fraud aimed at cryptocurrency enthusiasts. Uncertainty remains regarding the exact content served before takedown, as no screenshots or page capture are available. Defenders should add betokon.cc to URL filtering rules, block the associated IP range 188.114.96.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
ScamAdviser
Scamadviser
11/100
Usia
11 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
4
Cakupan data VirusTotal 13 / 95 URLQuery 100 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 11 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 11/100
Sinyal Keamanan
SA Scamadviser Warnings 11/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar We detected cryptocurrency services which can be high risk This website has only been registered recently.
According to the SSL check the certificate is valid DNSFilter considers this website safe
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
19/20
Initial Abuse Report (#1)
Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence
support@nicenic.net
03/02/2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
support@nicenic.net
08/02/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
support@nicenic.netabuse@verisign-grs.comcompliance@icann.org
14/02/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
06/03/2026
4 Reports Filed
4 report records were stored over 192 days; current observed status: Belum terverifikasi

Status Daftar Blokir Publik

Tangkapan tersimpan

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.
Alamat IP 188.114.96.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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 01/10/2025 (317d)
Elapsed Since First Report 27 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Minimum notice count 4 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi07/12/2025
DOM Analysisanalyzed 29/07/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://betokon.cc/
Server namajune.ns.cloudflare.comtrevor.ns.cloudflare.com
TLS Observationscanned 14/03/2026
Case ID
Judul Halaman
Betokon: Most Popular Online Crypto Casino Based on Blockchain

Latest Classified Outcome 2026-08-14 02:57:30 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-14 02:31:31 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-10-01 09:38:10 UTC checked 2026-08-14 02:57:30 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-02-14 16:35:16 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-02-14 16:35:16 UTC → 2026-08-05 01:45:38 UTC · 4,113.17h midpoint estimate ≈ 2026-05-11 09:10:27 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Riwayat Laporan Penyalahgunaan · 4 stored reports over 32 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
4 abuse reports filed over 192 days — latest observed status: Belum terverifikasi
The records name NiceNIC International Group Co., Limited as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
4
reports
192
days
ICANN CC
  1. Report #1 Feb 3, 2026 · 06:31 UTC
    Phishing Abuse Report: betokon[.]cc
    support@nicenic.net
  2. Report #2 Escalation 131h still active Feb 8, 2026 · 18:19 UTC
    ESCALATION #2 (131h active): Phishing - betokon[.]cc
    support@nicenic.net
  3. Report #3 ICANN CC 275h still active Feb 14, 2026 · 17:47 UTC
    ESCALATION #3 (275h active): Phishing - betokon[.]cc
    support@nicenic.net abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 748h still active Mar 6, 2026 · 10:33 UTC
    ESCALATION #4 (748h active): Phishing - betokon[.]cc
    abuse@nicenic.net abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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
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Analisis VirusTotal

13 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770100220-betokon.cc Recipient: abuse@nicenic.net
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: SEAL

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