Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
The latest stored availability evidence still shows the domain reachable; 7 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.
ddxbet[.]top
“DDXBET | Play at the best online casino based on Blockchain”
ddxbet.top — Non verificato. Simulazione del marchio: Cryptoscam; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker); URLQuery 3 alerts; URLScan malicious verdict; PhishDestroy score 84/100. Registrar: Web Commerce Communica….
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain ddxbet.top is a generic phishing site targeting cryptocurrency users. It presents itself as a blockchain-based online casino but operates as a scam to deceive victims into transferring funds or revealing sensitive information. No legitimate brand is impersonated, and no drainer kit was identified. The site is currently taken offline, but prior activity classified it as an elevated-risk threat.
Technical indicators confirm the malicious nature of ddxbet.top. As of analysis, 2 of 95 VirusTotal security vendors flagged the domain, including Fortinet and SOCRadar. The domain was registered on August 08, 2025, through Web Commerce Communications Limited and resolves to the IP address 104.21.62.37, hosted on Cloudflare's network (AS13335). It appears on one security blocklist (PhishDestroy) and lacks an SSL certificate. The observed page title was 'DDXBET | Play at the best online casino based on Blockchain,' and Gridinsoft assigned a trust score of 0 out of 100. Nameservers are ligia.ns.cloudflare.com and sid.ns.cloudflare.com.
Users who interacted with ddxbet.top should take immediate safety steps. Since this is a cryptocurrency-related scam, victims should revoke any token approvals granted to unknown contracts and transfer remaining funds to a new wallet. Monitor transaction histories for unauthorized activity. For credential phishing, change passwords on any accounts accessed via the site and enable two-factor authentication. Report the domain to relevant platforms, including Google Safe Browsing, PhishTank, and local cybercrime units, to aid in takedown efforts and prevent further victimization.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ddxbet.top |
malicious | Sinkholed |
| DNS0 Zero | ddxbet.top |
malicious | Sinkholed |
| DNS4EU | ddxbet.top |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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
Analisi di VirusTotal
Dati e relazioni esterne
PD-20260105-06637A Recipient: compliance_abuse@webnic.cc Questo sito ti ha influenzato in qualche modo?
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