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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
6 months
Reports sent
7
Latest case ID
PD-1770574692-betzu.site
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

betzu[.]site

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

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 18/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Crypto Scam
OTX: 1 ref 16/12/2025 7 Reports Sent CDN
Ringkasan laporan

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.

Ringkasan bukti
KRITIS
Ref
39F5C440
Skor
100/100

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.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
100 det.
OTX references
URLScan
URLScan
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -71d
Usia
9 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
7
Cakupan data VirusTotal 18 / 91 URLQuery 100 det. PhishStats checked — no match recorded OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 9 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100 Scamadviser 1/100
Sinyal Keamanan
SA Scamadviser Warnings 1/100
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 This website has both positive as well as negative reviews This website is (very) young.
This website has received mixed reviews The SSL certificate is valid This website is safe according to DNSFilter
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk 18+ Cryptocurrency Registration Form Casino Cloudflare Browser Insights

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
21/22
Initial Abuse Report (#1)
Sent to 1 abuse contact at Nicnames, Inc. with forensic evidence
abuse@nicnames.com
08/02/2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@nic.uaabuse@centralnic.comcompliance@icann.org
03/03/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nic.uaabuse@centralnic.comcompliance@icann.org
04/03/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nic.uaabuse@centralnic.comcompliance@icann.org
06/03/2026
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nic.uaabuse@centralnic.comcompliance@icann.org
20/04/2026
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nic.uaabuse@centralnic.comcompliance@icann.org
05/05/2026
ICANN Escalation #7
Escalation #7 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nic.uaabuse@centralnic.comcompliance@icann.org
24/05/2026
7 Reports Filed
7 report records were stored over 187 days; current observed status: Belum terverifikasi

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Betzu: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Nicnames US(US)
Alamat IP 104.21.82.205 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 09/11/2025 (279d) Expires 09/11/2026
Elapsed Since First Report 76 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 7 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 Terdeteksi16/12/2025
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Server namanaya.ns.cloudflare.comyoxall.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 07/03/2026scanned 12/03/2026
Favicon Hash
Case ID
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Riwayat Laporan Penyalahgunaan · 7 stored reports over 105 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.
7 abuse reports filed over 187 days — latest observed status: Belum terverifikasi
The records name Nicnames, Inc. as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
7
reports
187
days
ICANN CC
  1. Report #1 Feb 8, 2026 · 18:19 UTC
    Phishing Abuse Report: betzu[.]site
    abuse@nicnames.com
  2. Report #2 ICANN CC 535h still active Mar 3, 2026 · 01:24 UTC
    ESCALATION #2 (535h active): Phishing - betzu[.]site
    abuse@nic.ua abuse@centralnic.com compliance@icann.org
  3. Report #3 ICANN CC 572h still active Mar 4, 2026 · 15:02 UTC
    ESCALATION #3 (572h active): Phishing - betzu[.]site
    abuse@nic.ua abuse@centralnic.com compliance@icann.org
  4. Report #4 ICANN CC 617h still active Mar 6, 2026 · 11:36 UTC
    ESCALATION #4 (617h active): Phishing - betzu[.]site
    abuse@nic.ua abuse@centralnic.com compliance@icann.org
  5. Report #5 ICANN CC 1697h still active Apr 20, 2026 · 15:03 UTC
    ESCALATION #5 (1697h active): Phishing - betzu[.]site
    abuse@nic.ua abuse@centralnic.com compliance@icann.org
  6. Report #6 ICANN CC 2051h still active May 5, 2026 · 08:30 UTC
    ESCALATION #6 (2051h active): Phishing - betzu[.]site
    abuse@nic.ua abuse@centralnic.com compliance@icann.org
  7. Report #7 ICANN CC 2505h still active May 24, 2026 · 06:24 UTC
    ESCALATION #7 (2505h active): Phishing - betzu[.]site
    abuse@nic.ua abuse@centralnic.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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

18 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of betzu.site · checked Mar 2, 2026

59
Needs Work
Performance
FCP
1.67s
First Contentful Paint
LCP
21.38s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
525ms
Total Blocking Time
SI
4.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770574692-betzu.site Recipient: abuse@nic.ua
URLScan evidence VirusTotal evidence

Apakah Anda Terpengaruh oleh Situs Ini?

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

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Sematkan Laporan Ini

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/betzu.site"
  title="PhishDestroy threat report for betzu.site"
  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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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