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Keamanan domain dan intelijen ancaman

finexbet777[.]com

“Finexbet777: 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
Sinyal risiko
Deteksi Total Virus: 16/93 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Genericcrypto
OTX: 1 ref 06/01/2026 Genericcrypto 5 Reports Sent CDN
Ringkasan laporan

finexbet777.com — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 16/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); 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
3E6079C8
Skor
100/100

Finexbet777.com is flagged as a crypto‑related scam operating under the generic phishing category. The domain was registered on November 14, 2025 through NiceNIC International Group Co., Limited and currently resolves to 104.21.59.182, an address owned by Cloudflare (AS13335) located in the United States. The site uses the Cloudflare nameservers david.ns.cloudflare.com and kallie.ns.cloudflare.com, but it does not present an SSL certificate, which is atypical for a service claiming to host a blockchain‑based casino. The page title retrieved from the site reads "Finexbet777: Most Popular Online Crypto Casino Based on Blockchain," reinforcing the cryptocurrency focus.

Threat‑intelligence sources identify the underlying phishing kit as a "Gambler Scam," a known template used to lure victims into fraudulent crypto gambling operations. Detection data shows that 16 of 93 security vendors on VirusTotal flagged the domain as malicious, and it appears on one external security blocklist. Additional confidence comes from an AlienVault OTX pulse that references the domain, a Gridinsoft trust score of 1 / 100, a Scamadviser score of 1 / 100, and a block by PhishDestroy.

The domain is presently offline, suggesting either a takedown or a temporary suspension, but the accumulated evidence indicates a high likelihood of malicious intent. Defenders should continue to block finexbet777.com at network perimeters, monitor DNS queries for related Cloudflare IP addresses, and incorporate the observed indicators—such as the IP, nameservers, lack of TLS, and the Gambler Scam fingerprint—into intrusion‑detection signatures. While the offline status limits immediate observation of payload delivery, the convergence of multiple intelligence sources warrants maintaining the elevated risk rating until the domain reappears or further forensic data become available.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
100 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
Usia
9 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
5
Cakupan data VirusTotal 16 / 93 URLQuery 100 det. PhishStats checked — no match recorded OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat 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 The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Cryptocurrency Casino Cloudflare Browser Insights Facebook Integration Blacklisted by Security Providers
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
21/22
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
03/03/2026
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
04/03/2026
5 Reports Filed
5 report records were stored over 193 days; current observed status: Belum terverifikasi

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Finexbet777: Most Popular Online Crypto Casino Based on Blockchain

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.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk finexbet777.com →
Alamat IP 104.21.59.182 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
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 14/11/2025 (275d) — Expires 14/11/2026
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 5 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 Terdeteksi06/01/2026
DOM Analysisanalyzed 29/07/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://finexbet777.com/
Server namadavid.ns.cloudflare.comkallie.ns.cloudflare.com
TLS Observationscanned 14/03/2026
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.

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.

Latest Classified Outcome 2026-08-15 03:02:33 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% 2026-08-15 02:32:21 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-11-14 09:23:54 UTC checked 2026-08-15 03:02:33 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 16:34:03 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-02-14 16:34:03 UTC → 2026-08-05 01:45:38 UTC · 4,113.19h midpoint estimate ≈ 2026-05-11 09:09:50 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 · 5 stored reports over 29 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.
5 abuse reports filed over 193 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.
5
reports
193
days
ICANN CC
  1. Report #1 Feb 3, 2026 · 18:38 UTC
    Phishing Abuse Report: finexbet777[.]com
    support@nicenic.net
  2. Report #2 Escalation 119h still active Feb 8, 2026 · 18:23 UTC
    ESCALATION #2 (119h active): Phishing - finexbet777[.]com
    support@nicenic.net
  3. Report #3 ICANN CC 263h still active Feb 14, 2026 · 17:39 UTC
    ESCALATION #3 (263h active): Phishing - finexbet777[.]com
    support@nicenic.net abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 656h still active Mar 3, 2026 · 02:49 UTC
    ESCALATION #4 (656h active): Phishing - finexbet777[.]com
    abuse@nicenic.net abuse@verisign-grs.com compliance@icann.org
  5. Report #5 ICANN CC 692h still active Mar 4, 2026 · 14:55 UTC
    ESCALATION #5 (692h active): Phishing - finexbet777[.]com
    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

16 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of finexbet777.com · checked Mar 1, 2026

61
Needs Work
Performance
FCP
1.67s
First Contentful Paint
LCP
20.62s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
458ms
Total Blocking Time
SI
4.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 16 det. ChainPatrol URLQuery 100 det. Gridinsoft 1 trust Scamadviser 1 trust SSL Laboratorium CF Radar Open report OTX 1 ref WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770143768-finexbet777.com Recipient: abuse@nicenic.net
URLScan evidence VirusTotal evidence
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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/finexbet777.com"
  title="PhishDestroy threat report for finexbet777.com"
  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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