Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ddxbet[.]top
“DDXBET | Play at the best online casino based on Blockchain”
ddxbet.top — 확인되지 않음. 브랜드 사칭: Cryptoscam; 사기 유형: Crypto Scam. 증거 요약: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker); URLQuery 3 alerts; URLScan malicious verdict; PhishDestroy score 84/100. 등록기관: Web Commerce Communica….
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain ddxbet.top is a generic phishing site targeting cryptocurrency users. It presents itself as a blockchain-based online casino but operates as a scam to deceive victims into transferring funds or revealing sensitive information. No legitimate brand is impersonated, and no drainer kit was identified. The site is currently taken offline, but prior activity classified it as an elevated-risk threat.
Technical indicators confirm the malicious nature of ddxbet.top. As of analysis, 2 of 95 VirusTotal security vendors flagged the domain, including Fortinet and SOCRadar. The domain was registered on August 08, 2025, through Web Commerce Communications Limited and resolves to the IP address 104.21.62.37, hosted on Cloudflare's network (AS13335). It appears on one security blocklist (PhishDestroy) and lacks an SSL certificate. The observed page title was 'DDXBET | Play at the best online casino based on Blockchain,' and Gridinsoft assigned a trust score of 0 out of 100. Nameservers are ligia.ns.cloudflare.com and sid.ns.cloudflare.com.
Users who interacted with ddxbet.top should take immediate safety steps. Since this is a cryptocurrency-related scam, victims should revoke any token approvals granted to unknown contracts and transfer remaining funds to a new wallet. Monitor transaction histories for unauthorized activity. For credential phishing, change passwords on any accounts accessed via the site and enable two-factor authentication. Report the domain to relevant platforms, including Google Safe Browsing, PhishTank, and local cybercrime units, to aid in takedown efforts and prevent further victimization.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ddxbet.top |
malicious | Sinkholed |
| DNS0 Zero | ddxbet.top |
malicious | Sinkholed |
| DNS4EU | ddxbet.top |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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
증거 및 외부 보고서
PD-20260105-06637A Recipient: compliance_abuse@webnic.cc 이 사이트로 인해 영향을 받으셨나요?
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