betvarnix[.]com
“Betvarnix: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
betvarnix.com was observed hosting a fraudulent cryptocurrency casino front‑end that solicits users to deposit digital assets. The site title returned by HTTP requests is “Betvarnix: Most Popular Online Crypto Casino Based on Blockchain,” indicating a direct appeal to crypto‑savvy victims. The domain was registered on 06 December 2025 through MAT BAO CORPORATION and is served by Cloudflare nameservers anita.ns.cloudflare.com and lennox.ns.cloudflare.com. DNS resolution points to IP 172.67.189.194, an address owned by AS13335 Cloudflare, Inc., located in the United States. No TLS certificate is presented, meaning the site operates over plain HTTP, which is atypical for a service claiming to handle cryptocurrency transactions and further undermines its legitimacy.
Threat intelligence flags the site as a “Crypto Scam” employing the publicly known “Gambler Scam” phishing kit. The page is listed on one security blocklist and is actively blocked by the PhishDestroy feed. Reputation services assign extremely low scores: Gridinsoft rates the domain 1 / 100 and Scamadviser also reports a 1 / 100 rating, reflecting a high confidence of malicious intent. VirusTotal analysis shows that 15 of 95 scanned security vendors flagged the domain, corroborating the blocklist and reputation findings.
Current monitoring indicates the site has been taken offline, but the infrastructure artifacts remain observable. Open questions include whether the underlying phishing kit has been reused on other domains and whether any victims have already transferred funds to the advertised wallet. Defenders should continue to block the domain at perimeter firewalls, update URL filtering lists with the observed IP address, and monitor for any new domains that resolve to the same Cloudflare IP range.
Data Coverage
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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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