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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
betmoon120[.]com
“Betmoon - Betmoon – Betmoon Güncel – Betmoon Giriş Adresi”
증거 요약
betmoon120.com is a recently active crypto drainer phishing domain currently under investigation for its involvement in fraudulent cryptocurrency transactions. This domain mimics legitimate crypto-related platforms to trick users into connecting their digital wallets, where funds are then illicitly drained. The threat is classified as an active crypto drainer phishing operation.
PhishDestroy's analysis reveals this domain was registered through NAMECHEAP INC, resolving to the IP address 188.114.96.3. The domain was created on March 25, 2026, and currently exhibits a clean record with no flagged detections on VirusTotal (0 out of 95 vendors). As of now, it remains unlisted on any known blocklists and holds neutral trust scores across various threat intelligence platforms. The SSL certificate, issued by Let's Encrypt, adds a superficial layer of legitimacy, though it does not validate the site's safety.
Given the absence of immediate detections but the high-risk nature of its operation, PhishDestroy advises extreme caution. Users should avoid interacting with betmoon120.com or any associated links. If exposure has occurred, immediately disconnect wallets, revoke any connected permissions, and transfer remaining assets to a secure wallet. For verification, use PhishDestroy's real-time scanning tool to confirm the domain's status before engaging. This domain remains under active surveillance, and updates will be provided as new intelligence emerges.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260409-9188ED- 캡처된 페이지 제목
- Betmoon - Betmoon – Betmoon Güncel – Betmoon Giriş Adresi
- PDF 자료
- PDF 증거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of betmoon120.com · checked Apr 9, 2026
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