beastxwin[.]top
“Beastxwin: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
This report analyzes the domain beastxwin.top, which is identified as a cryptocurrency scam. The site's page title claims to be "Beastxwin: Most Popular Online Crypto Casino Based on Blockchain," indicating it impersonates a crypto casino or gambling brand. The threat posed involves fraudulent cryptocurrency transactions, where victims may be deceived into sending digital assets under the guise of legitimate gambling services.
Technical evidence shows the domain was flagged by 14 out of 95 VirusTotal vendors. It was registered with Global Domain Group LLC and created on 2026-02-21. The IP address is 188.114.96.3, hosted in the US by AS13335 Cloudflare, Inc. The domain uses nameservers bob.ns.cloudflare.com and gina.ns.cloudflare.com, and has no SSL certificate. It was flagged by ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, and CRDF, and appears on one blocklist.
The current status of beastxwin.top is DOWN/OFFLINE, and GridinSoft trust rating is 0/100, indicating high risk. Given the impersonation of a crypto casino, high detection rate, and lack of SSL, this domain presents a significant threat for cryptocurrency fraud.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260207-28E913- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain beastxwin.top is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive information.
Regulatory Note: Failure to take immediate action against the domain beastxwin.top may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 2월 7일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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
VirusTotal 분석
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