Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 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.
betopexia[.]com
“BETOPEXIA | Play at the best online casino based on Blockchain”
Ringkasan bukti
This report analyzes the domain betopexia.com, which presents itself as a blockchain-based online casino under the title "BETOPEXIA | Play at the best online casino based on Blockchain." The site impersonates a cryptocurrency gambling brand and is classified as a cryptocurrency scam. The primary threat it poses is financial fraud, as it attempts to deceive users into depositing cryptocurrency into a fraudulent gambling platform, likely resulting in the loss of funds without any legitimate service provided.
Technical analysis reveals that the domain was flagged by 8 out of 95 VirusTotal vendors, with specific alerts from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet. It is also listed on 1 blocklist. The domain was created on 2025-08-17 and registered through Key-Systems GmbH. It resolves to IP address 172.67.180.52, located in the United States, and is hosted on AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and the nameservers are bailey.ns.cloudflare.com and norm.ns.cloudflare.com.
As of the time of analysis, the domain is down or offline. The risk level is assessed as high due to the identified cryptocurrency scam nature, the low creation date indicating a potentially short-lived fraudulent operation, and the confirmed detections by multiple security vendors. Users should avoid any interaction with this domain.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260105-827C4A- Judul halaman yang direkam
- BETOPEXIA | Play at the best online casino based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain betopexia.com is actively engaging in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities related to deception and phishing.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits the use of information networks to engage in illegal activities, including phishing and fraud.
Criminal Law of the People's Republic of China (Article 286): This article addresses computer fraud and outlines penalties for those who use computer systems to deceive others for financial gain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. Non-compliance with your own policies could result in further legal implications.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Casino / Gambling License Verification
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive