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.
legionbet-holland[.]com
“Legionbet Casino voor Nederland”
legionbet-holland.com — 最後に確認されたアクティブな状態 (HTTP 200). 詐欺タイプ: Crypto Gambling. 証拠の概要: VirusTotal 6/91 (alphaMountain.ai, Bfore.Ai PreCrime, Chong Lua Dao, CRDF, Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 80/100. レジストラ: NiceNIC.
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。
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.
ネットワークセキュリティインテリジェンス Registrar context
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.
Latest Classified Outcome 2026-08-20 02:42:18 UTC
Casino / Gambling License Verification
使用技術 · 3 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
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 legionbet-holland.com · checked Mar 2, 2026
証拠および外部報告書
PD-20260217-D93BEF Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org このサイトによって何か影響を受けましたか?
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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
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