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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@nicenic.net, abuse@verisign-grs.com, compliance@icann.org. 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
1
Latest case ID
PD-20260217-D93BEF
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

legionbet-holland[.]com

“Legionbet Casino voor Nederland”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Crypto Gambling Terakhir diketahui aktif
17/02/2026 1 Report Sent CDN
Ringkasan laporan

legionbet-holland.com — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Crypto Gambling. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Bfore.Ai PreCrime, Chong Lua Dao, CRDF, Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 80/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
4CB7B5C5
Skor
80/100

Analysis of legionbet-holland.com, created on February 21 2026 and currently active, shows a high‑risk crypto gambling phishing operation. The domain resolves to IP 104.21.32.89, which belongs to AS13335 Cloudflare, Inc. in the United States, and is served through Cloudflare’s network using HSTS and HTTP/3. DNS resolution uses the nameservers dan.ns.cloudflare.com and norah.ns.cloudflare.com. An SSL certificate issued by Google Trust Services (WE1) is present, indicating a valid TLS handshake despite the malicious intent. HTTP responses return status code 200, confirming that the site is reachable and serving content. The page title "Legionbet Casino voor Nederland" aligns with the reported scam type of crypto gambling and matches the Gambler Scam phishing kit identified in intelligence.

VirusTotal scans report that 3 of 93 security vendors have flagged the domain, and Gridinsoft assigns a trust score of 0 / 100, reinforcing the malicious classification. The domain appears on one external security blocklist and is explicitly blocked by PhishDestroy, demonstrating that at least some filtering services have already taken action. The registrar listed is NiceNIC International Group Co., Limited, which is a known provider for rapid domain registration.

Defenders should incorporate legionbet-holland.com into URL filtering and DNS sink‑hole policies, monitor for any related C2 traffic to the Cloudflare IP, and consider adding the IP address 104.21.32.89 to network‑level blocklists. Continuous re‑scanning with multi‑vendor engines is advised to capture any changes in detection coverage. Because the site leverages legitimate TLS and a reputable CDN, detection based on certificate anomalies is unlikely; focus should remain on domain reputation, blocklist matches, and the identified phishing kit signature. The current evidence suggests a sustained malicious campaign, and proactive blocking is recommended to mitigate user exposure.

VirusTotal
VirusTotal
6 det.
DNS Security
3/14
URLScan
URLScan
Sertifikat TLS
WE1
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 71d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
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
13/14
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
17/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Legionbet Casino voor Nederland
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 71 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 104.21.32.89 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.
Elapsed Since First Report 26 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi17/02/2026
DOM Analysisanalyzed 10/07/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://legionbet-holland.com/
Server namanorah.ns.cloudflare.com
TLS Observationvalid from 09/02/2026scanned 15/03/2026
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.

Latest Classified Outcome 2026-08-20 02:42:18 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-20 02:42:18 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-08 16:36:40 UTC checked 2026-08-05 18:46:25 UTC
Observed timeline last reachable: 2026-08-20 02:42:18 UTC last content: 2026-08-20 02:42:18 UTC
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.
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
Teknologi · 3 identified
HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
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
alphaMountain.ai
Bfore.Ai PreCrime
Chong Lua Dao
CRDF
Fortinet
Gridinsoft

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of legionbet-holland.com · checked Mar 2, 2026

74
Needs Work
Performance
FCP
0.82s
First Contentful Paint
LCP
14.41s
Largest Contentful Paint
CLS
0.06
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.2s
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-20260217-D93BEF Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: Legionbet Casino voor Nederland
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 66.7 KB

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