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; 7 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.
betopexia[.]com
“BETOPEXIA | Play at the best online casino based on Blockchain”
증거 요약
This report analyzes the domain betopexia.com, which presents itself as a blockchain-based online casino under the title "BETOPEXIA | Play at the best online casino based on Blockchain." The site impersonates a cryptocurrency gambling brand and is classified as a cryptocurrency scam. The primary threat it poses is financial fraud, as it attempts to deceive users into depositing cryptocurrency into a fraudulent gambling platform, likely resulting in the loss of funds without any legitimate service provided.
Technical analysis reveals that the domain was flagged by 8 out of 95 VirusTotal vendors, with specific alerts from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet. It is also listed on 1 blocklist. The domain was created on 2025-08-17 and registered through Key-Systems GmbH. It resolves to IP address 172.67.180.52, located in the United States, and is hosted on AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and the nameservers are bailey.ns.cloudflare.com and norm.ns.cloudflare.com.
As of the time of analysis, the domain is down or offline. The risk level is assessed as high due to the identified cryptocurrency scam nature, the low creation date indicating a potentially short-lived fraudulent operation, and the confirmed detections by multiple security vendors. Users should avoid any interaction with this domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260105-827C4A- 캡처된 페이지 제목
- BETOPEXIA | Play at the best online casino based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain betopexia.com is actively engaging in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy against illegal activities and fraud.
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 related to deception and phishing.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits the use of information networks to engage in illegal activities, including phishing and fraud.
Criminal Law of the People's Republic of China (Article 286): This article addresses computer fraud and outlines penalties for those who use computer systems to deceive others for financial gain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. Non-compliance with your own policies could result in further legal implications.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 1월 5일
- 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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