keefbet[.]com
“Keefbet: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
The domain keefbet.com hosted a website titled "Keefbet: Most Popular Online Crypto Casino Based on Blockchain," impersonating a legitimate crypto casino and gambling brand. Classified as a "Gambler Scam" of the cryptocurrency scam type, this site posed a threat by potentially defrauding users who believed they were engaging with a legitimate blockchain-based casino, risking loss of cryptocurrency deposits and personal data.
Technical analysis shows the domain was flagged by 13 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. It appears on one blocklist. The domain was registered through Realtime Register B.V. and created on 2026-02-21. The IP address 188.114.97.3 is located in the United States and belongs to AS13335 Cloudflare, Inc. The domain lacks SSL encryption and uses nameservers arya.ns.cloudflare.com and oswald.ns.cloudflare.com.
The site is currently down/offline. Based on the high detection rate (13/95) and classification as a cryptocurrency scam, the risk level is high for any users who may have visited or interacted with this domain while it was active.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260218-B20D49- 캡처된 페이지 제목
- Keefbet: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain keefbet.com is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading information, which is relevant given the deceptive nature of phishing emails.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with hosting this fraudulent domain.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | keefbet.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
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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