Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 7 outgoing records; the latest is dated . The recorded recipient is abuse@nic.ua.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
betzu[.]site
“Betzu: Most Popular Online Crypto Casino Based on Blockchain”
betzu.site — Belum terverifikasi. Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 100 det.; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: Nicnames.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The domain betzu.site hosted a fraudulent cryptocurrency gambling platform, impersonating a legitimate crypto casino brand. The page title, "Betzu: Most Popular Online Crypto Casino Based on Blockchain," was used to lure victims into depositing cryptocurrency, which would then be stolen. This constitutes a cryptocurrency scam targeting users of online gambling sites.
Technical analysis confirms the threat. VirusTotal flagged the site with 16 detections out of 95 security vendors, indicating malicious activity. The domain was registered through Nicnames, Inc. on 2025-11-09, with an IP address of 104.21.82.205 located in the US and hosted on AS13395 (Cloudflare, Inc.). The SSL certificate was issued by Google Trust Services / WE1, with nameservers naya.ns.cloudflare.com and yoxall.ns.cloudflare.com. The site is currently offline.
The domain is associated with the "Gambler Scam" kit and has extremely low trust scores of 1/100 on both GridinSoft and ScamAdviser. It is flagged by multiple blocklists and security vendors including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The risk level is high due to the confirmed scam nature and widespread detection.
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Riwayat Laporan Penyalahgunaan · 7 stored reports over 105 days · click to expand
-
Report #1 Feb 8, 2026 · 18:19 UTCPhishing Abuse Report: betzu[.]siteabuse@nicnames.com
-
Report #2 ICANN CC 535h still active Mar 3, 2026 · 01:24 UTCESCALATION #2 (535h active): Phishing - betzu[.]siteabuse@nic.ua abuse@centralnic.com compliance@icann.org
-
Report #3 ICANN CC 572h still active Mar 4, 2026 · 15:02 UTCESCALATION #3 (572h active): Phishing - betzu[.]siteabuse@nic.ua abuse@centralnic.com compliance@icann.org
-
Report #4 ICANN CC 617h still active Mar 6, 2026 · 11:36 UTCESCALATION #4 (617h active): Phishing - betzu[.]siteabuse@nic.ua abuse@centralnic.com compliance@icann.org
-
Report #5 ICANN CC 1697h still active Apr 20, 2026 · 15:03 UTCESCALATION #5 (1697h active): Phishing - betzu[.]siteabuse@nic.ua abuse@centralnic.com compliance@icann.org
-
Report #6 ICANN CC 2051h still active May 5, 2026 · 08:30 UTCESCALATION #6 (2051h active): Phishing - betzu[.]siteabuse@nic.ua abuse@centralnic.com compliance@icann.org
-
Report #7 ICANN CC 2505h still active May 24, 2026 · 06:24 UTCESCALATION #7 (2505h active): Phishing - betzu[.]siteabuse@nic.ua abuse@centralnic.com compliance@icann.org
Casino / Gambling License Verification
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of betzu.site · checked Mar 2, 2026
Bukti & Laporan Eksternal
PD-1770574692-betzu.site Recipient: abuse@nic.ua 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