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Keamanan domain dan intelijen ancaman

betset[.]top

Pemeriksaan phishing dan keamanan betset.top

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

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 6/91 Peniruan identitas merek: Cryptoscam
6/91 VT URLQuery: 100 detections 22/10/2025 Tidak tersedia sejak 14/05/2026 Cryptoscam Penipuan Terkait Perjudian Crypto Scam CH CH
Ringkasan laporan

betset.top — Belum terverifikasi. Peniruan identitas merek: Cryptoscam; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 6/91 (ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, Gridinsoft); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 100/100. Registrar: Web Commerce Communica….

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

Ringkasan bukti
KRITIS
Ref
B7EE876E
Skor
100/100

The domain betset.top is a generic phishing site targeting cryptocurrency users, classified as an elevated-risk scam. It does not impersonate a specific brand but presents itself as a blockchain-based online casino to lure victims into fraudulent transactions. As of the latest verification, betset.top has been taken offline, though prior activity indicates it was actively used for cryptocurrency-related phishing.

Technical indicators confirm betset.top as malicious. The domain was flagged by 3 of 95 VirusTotal security vendors, including alphaMountain.ai, Fortinet, and Sophos. It appears on 1 security blocklist (PhishDestroy) and was registered on July 18, 2025, through Web Commerce Communications Limited. The site resolved to IP address 69.5.189.56, hosted on AS42624 (Global-Data System IT Corporation, located in Switzerland), and lacked an SSL certificate. The observed page title was 'BETSET | Play at the best online casino based on Blockchain,' and it returned an HTTP 429 status. Gridinsoft and Scamadviser assigned trust scores of 0/100 and 1/100, respectively, further indicating its fraudulent nature.

Users who interacted with betset.top should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication. Reporting the domain to the registrar (Web Commerce Communications Limited) may also aid in preventing further abuse.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
1/100
Usia
1.1 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 6 / 91 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 13 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100
Sinyal Keamanan
SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk This site looks a lot like known scam sites We detected a possible gambling website The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/13

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
BETSET | Play at the best online casino based on Blockchain

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Registrar Web Commerce Communica… MY(MY)
Kontak penyalahgunaancompliance_abuse@webnic.cc, hostmaster@betset.top, tec_21978051 adm_21978051
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk betset.top →
Alamat IP 69.5.189.56 CH
LokasiCH Zürich, CH
JaringanAS42624 · Global-Data System IT Corporation
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 18/07/2025 — Expires 18/07/2026
Elapsed Since First Report 203 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.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi22/10/2025
DOM Analysisanalyzed 23/04/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://betset.top/
Server namans1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
TLS Observationscanned 03/08/2026
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

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
ADMINUSLabs
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Sophos

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 6 det. ChainPatrol URLQuery 100 det. Gridinsoft Scamadviser 1 trust SSL Laboratorium CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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

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National police directory
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<iframe
  src="https://phishdestroy.io/id/embed/domain/betset.top"
  title="PhishDestroy threat report for betset.top"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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