Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xbeting[.]cc
“Xbeting: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
The site xbeting.cc presents itself as a popular online crypto casino based on blockchain technology, as indicated by its page title. It impersonates a Crypto Casino or Gambling brand and is classified under the "Gambler Scam" kit, operating as a cryptocurrency scam. The primary threat is that it attempts to deceive users into depositing cryptocurrency under false pretenses, likely resulting in financial loss.
Technical analysis reveals that the domain was flagged by 13 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is hosted on IP 188.114.96.3 (US) under AS13335 Cloudflare, Inc., and was registered through Global Domain Group LLC on 2026-02-21. The SSL certificate is issued by Google Trust Services (WE1), and its nameservers are kinsley.ns.cloudflare.com and lewis.ns.cloudflare.com.
The domain is currently BANNED and holds a GridinSoft trust rating of 0/100, indicating no trustworthiness. The risk level is high due to confirmed malicious detections, recent creation, and its association with cryptocurrency scams, posing a significant threat to users seeking legitimate gambling platforms.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260215-20F472- 取得ページのタイトル
- Xbeting: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of the AUP: The domain xbeting.cc is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy. This domain is designed to deceive users into providing sensitive information.
Section 5 of the TOS: The registrar reserves the right to suspend or terminate services for any violation of the Terms of Service. The ongoing operation of xbeting.cc constitutes a clear violation, warranting immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that aim to exploit individuals.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to the fraudulent activities associated with xbeting.cc.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and related fraudulent activities, making it illegal to use deceptive means to obtain personal information.
Regulatory Note: Failure to comply with your own policies and applicable laws may result in regulatory scrutiny and potential legal consequences. Immediate action is recommended to mitigate liability.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
ドメイン状態
到達不能 → 到達可能
Casino / Gambling License Verification
使用技術
高確信度で特定された技術:1 件
VirusTotalによる分析
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