takebet[.]top
“TAKEBET | Play at the best online casino based on Blockchain”
Riepilogo delle prove
The domain takebet.top was a phishing site engaged in brand impersonation targeting cryptocurrency users. It falsely presented itself as a blockchain-based online casino under the name 'TAKEBET', impersonating the 'foundation' brand to deceive victims into depositing funds. No drainer kit was identified, but the site operated as a cryptocurrency scam. As of the latest verification, takebet.top has been taken offline and is no longer accessible.
Technical indicators confirm the malicious nature of takebet.top. The domain was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through NameCheap, Inc. on December 24, 2024, and resolved to the IP address 104.21.9.245, hosted on Cloudflare's network (AS13335) in the US. No SSL certificate was issued for the domain, and its nameservers were kara.ns.cloudflare.com and lou.ns.cloudflare.com. The observed page title was 'TAKEBET | Play at the best online casino based on Blockchain', reinforcing its fraudulent cryptocurrency theme. Gridinsoft assigned it a trust score of 0/100.
Victims of takebet.top should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication. Report the domain to relevant platforms, including the registrar (NameCheap), Cloudflare, and cryptocurrency fraud reporting services such as Chainabuse or the FBI’s Internet Crime Complaint Center. Monitor accounts for unauthorized transactions and consider notifying local cybercrime authorities.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260105-A2E98B- Titolo della pagina acquisita
- TAKEBET | Play at the best online casino based on Blockchain
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | takebet.top |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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
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