maxcoin[.]bet
“Maxcoin: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This domain is flagged for elevated risk due to brand impersonation targeting crypto gambling platforms. Analysis indicates the domain maxcoin.bet is designed to deceive users by mimicking a legitimate blockchain-based casino, potentially leading to financial fraud or unauthorized transactions. The specific threat type involves impersonation of a crypto casino brand, exploiting user trust in gambling platforms that accept cryptocurrency. Infrastructure analysis reveals the following technical indicators: The domain resolves to IP address 172.67.137.125, hosted on AS13335 (Cloudflare, Inc.) in the US. It lacks an SSL certificate, increasing the likelihood of man-in-the-middle attacks or data interception. The domain was registered on October 8, 2025, through NiceNIC International Group Co., Limited. VirusTotal reports 11 out of 95 security vendors flagging this domain as malicious. It appears on one security blocklist and is currently offline, though prior activity remains a concern. The page title, 'Maxcoin: Most Popular Online Crypto Casino Based on Blockchain,' further confirms its intent to impersonate a legitimate gambling service. Mitigation steps for this threat type include blocking the domain and its associated IP (172.67.137.125) at the network perimeter. Organizations should monitor for user interactions with the domain, particularly in environments where crypto-related activities are common. Users should be educated on verifying domain authenticity before engaging with gambling or crypto platforms, especially those lacking SSL certificates. If financial transactions were attempted, immediate account reviews and transaction reversals should be prioritized. Given the domain's recent creation and lack of legitimate infrastructure, it should be treated as high-risk until further verification is possible.
Snapshot bukti yang dikirim
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- Catatan buku besar
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- ID kasus
PD-20260106-088DBC- Artefak PDF
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Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | maxcoin.bet |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel 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.
Casino / Gambling License Verification
Analisis VirusTotal
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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
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