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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 . The recorded recipient is abuse@matbao.com. The latest stored availability evidence still shows the domain reachable; 5 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
5 months
Reports sent
1
Latest case ID
PD-1773704841-grandbetx.com
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

grandbetx[.]com

“GRANDBETX | Enter the world of sport and stakes!”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 3/91 Peniruan identitas merek: Blast
04/08/2025 Blast 1 Report Sent
Ringkasan laporan

grandbetx.com — Belum terverifikasi. Peniruan identitas merek: Blast; Jenis penipuan: Social Media Phishing. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. Registrar: MAT BAO.

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

Ringkasan bukti
KRITIS
Ref
F86D449B
Skor
95/100

The domain grandbetx.com is a generic phishing site designed to deceive users into disclosing personal or financial information through social media phishing tactics. It does not impersonate a specific well-known brand and is not associated with a known crypto drainer kit. As of the latest verification, grandbetx.com has been taken offline.

Technical analysis shows that grandbetx.com was flagged by 1 of 95 security vendors on VirusTotal, specifically Gridinsoft. Google Safe Browsing has not flagged the domain, but it appears on 1 security blocklist, PhishDestroy. The domain was registered through MAT BAO CORPORATION on July 27, 2025, and resolves to the IP address 57.129.97.29, located in Germany under AS16276 (OVH SAS). The SSL certificate is issued by Let's Encrypt (E7), and the observed page title was 'GRANDBETX | Enter the world of sport and stakes!'. The domain had 1 nameserver and returned an HTTP status code of 666.

Users who may have interacted with grandbetx.com should take immediate steps to secure their accounts. Change passwords for any accounts accessed or credentials entered on the site, enable two-factor authentication (2FA) where available, and monitor accounts for unauthorized activity. Report the phishing domain to relevant platforms, such as Google Safe Browsing, PhishTank, or local cybersecurity authorities, to help prevent further victimization.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -89d
Usia
1.1 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 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 Kedaluwarsa atau belum diverifikasi WHOIS 13 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
17/18
Initial Abuse Report (#1)
Sent to 1 abuse contact at MAT BAO CORPORATION with forensic evidence
abuse@matbao.com
16/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
GRANDBETX | Enter the world of sport and stakes!
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E7

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN walldome · AS16276 OVH OVH SAS, FR
Reputasi IP abuse score 0/100 0 reports checked 18/07/2026
Registrar MAT BAO VN(VN)
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk grandbetx.com →
Alamat IP 57.129.97.29 DE
LokasiDE Frankfurt am Main, DE
JaringanAS16276 · OVH SAS
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 27/07/2025 — Expires 27/07/2026
Elapsed Since First Report 207 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 Terdeteksi04/08/2025
DOM Analysisanalyzed 10/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://grandbetx.com/
Server nama1
TLS Fingerprint
TLS Observationvalid from 17/02/2026scanned 11/03/2026
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.

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

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/sign-in /sign-up /forgot-password /profile /deposit /api/ /panel/ /admin/
Observed 2026-08-09 16:51:01 UTC · site-file probe
Sitemap 5,005 pages · HTTP 200
/
/markets
/sports
/crypto
/leaderboard
/event/democratic-presidential-nominee-2028
/event/republican-presidential-nominee-2028
/event/presidential-election-winner-2028
Observed 2026-08-09 16:51:01 UTC · site-file probe

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 3 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1773704841-grandbetx.com Recipient: abuse@matbao.com
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: SEAL
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

Apakah Anda Terpengaruh oleh Situs Ini?

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

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.