lawwabet[.]com
“Lawwabet: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
The domain lawwabet.com hosted a fraudulent website titled "Lawwabet: Most Popular Online Crypto Casino Based on Blockchain," impersonating a legitimate crypto casino/gambling brand. The site was classified as a cryptocurrency scam under the "Gambler Scam" kit, posing a threat by potentially stealing cryptocurrency deposits or login credentials from users seeking gambling services.
Technical analysis reveals 13 out of 95 VirusTotal vendors flagged the domain as malicious, with detections from alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. The domain was registered through Dominet (HK) Limited, created on 2025-10-10, and resolved to IP address 172.67.219.128 (US, AS13335 Cloudflare, Inc.). SSL certificate was absent, and nameservers were bjorn.ns.cloudflare.com and destiny.ns.cloudflare.com.
The site is currently DOWN/OFFLINE with a GridinSoft trust score of 0/100, indicating high risk. Despite its inactive status, the domain remains a threat vector for future reactivation or similar scams.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260105-71F812- 캡처된 페이지 제목
- Lawwabet: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain lawwabet.com is engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of lawwabet.com violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access to computer systems, including phishing schemes that deceive users into providing sensitive information.
Malaysian Penal Code (Act 574): Sections 420 and 463 address fraud and forgery, which are applicable to the deceptive practices employed by lawwabet.com.
Regulatory Note: Failure to take immediate action against lawwabet.com may result in legal repercussions for non-compliance with both your internal policies and applicable Malaysian laws. Continued hosting of this domain could expose your organization to liability and regulatory scrutiny.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | lawwabet.com |
malicious | Sinkholed |
| Quad9 DNS | lawwabet.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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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