Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 5 outgoing records; the latest is dated . The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
betnana[.]win
“Betnana: Most Popular Online Crypto Casino Based on Blockchain”
betnana.win — クローク済み · 到達可能. ブランドの偽装: Genericcrypto; 詐欺タイプ: Brand Impersonation. 証拠の概要: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. レジストラ: NameCheap.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
betnana.win is confirmed as an active crypto drainer scam site designed to steal cryptocurrency from unsuspecting victims. This domain is currently operational and engaged in malicious activity aimed at draining digital assets from users who interact with it. The threat actor behind this operation leverages deceptive tactics to impersonate legitimate cryptocurrency services or platforms, tricking users into connecting their wallets or entering sensitive credentials under false pretenses.
This domain was flagged by 2 of 95 VirusTotal security vendors, indicating a low but notable detection rate among industry tools. The domain is registered through NameCheap, Inc., resolves to IP address 188.114.97.3, and was created on March 26, 2026. The presence of a Let's Encrypt SSL certificate suggests an attempt to appear legitimate, though this does not guarantee safety. With only 2 vendors detecting the threat, this domain evades broader scrutiny, posing an elevated risk to users who may unknowingly engage with it.
As of the latest assessment, betnana.win remains active and poses a significant risk to cryptocurrency users. It is strongly recommended that users avoid interacting with this domain and block it at the network level. Additionally, users should verify the legitimacy of any cryptocurrency-related websites through official channels and employ security tools such as wallet allowlists and transaction simulation checks. Immediate action to blacklist this domain and report it to relevant cybersecurity authorities is advised to prevent further victimization.
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | betnana.win |
malicious | Sinkholed |
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
不正利用報告履歴 · 5 stored reports over 17 days · click to expand
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Report #2 ICANN CC 120h still active Apr 18, 2026 · 18:54 UTCESCALATION #2 (120h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
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Report #3 ICANN CC 262h still active Apr 24, 2026 · 16:49 UTCESCALATION #3 (262h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
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Report #4 ICANN CC 310h still active Apr 26, 2026 · 17:07 UTCESCALATION #4 (310h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
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Report #5 ICANN CC 359h still active Apr 28, 2026 · 18:27 UTCESCALATION #5 (359h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
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Report #6 ICANN CC 517h still active May 5, 2026 · 08:43 UTCESCALATION #6 (517h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
Casino / Gambling License Verification
VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of betnana.win · checked Apr 13, 2026
証拠および外部報告書
PD-20260413-F12D94 Recipient: abuse@namecheap.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください