Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 3 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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.
lopxbet[.]com
“Lopxbet: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
This domain, lopxbet.com, poses a high-risk brand impersonation threat designed to deceive users into believing it is a legitimate cryptocurrency casino. The site impersonates popular blockchain-based gambling platforms, likely to facilitate fraudulent transactions, credential harvesting, or direct fund theft. Users visiting such domains may unknowingly expose wallet credentials or authorize malicious smart contracts, leading to irreversible financial losses. The threat is particularly acute for individuals seeking crypto gambling services, as the site exploits trust in decentralized finance (DeFi) ecosystems. Analysis indicates lopxbet.com was registered on February 21, 2026, through Global Domain Group LLC, a registrar frequently associated with suspicious domains. The domain resolves to IP address 172.67.204.182 and is flagged by 16 out of 95 security vendors on VirusTotal, confirming its malicious classification. Additionally, it appears on four independent security blocklists, including MetaMask and PhishDestroy, which specifically target crypto-related fraud. The presence of a known phishing kit, labeled 'Gambler Scam,' further corroborates the domain's intent to defraud users through cloned interfaces and fake promotions. If a user has interacted with lopxbet.com, immediate action is required. First, revoke any wallet permissions granted to the domain or its associated smart contracts via blockchain explorers or wallet security tools. Next, scan all devices used to access the site for malware, as phishing kits may deploy additional payloads. Monitor linked crypto wallets for unauthorized transactions and report the domain to relevant fraud databases. Users should also verify the legitimacy of any gambling platform by cross-referencing official social media channels or community forums before engaging. Given the domain's current offline status, exercise caution with similarly named sites, as threat actors often rotate infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260207-70A784- 캡처된 페이지 제목
- Lopxbet: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
AUP Section 3.1: The domain lopxbet.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy. This domain is designed to deceive users into providing sensitive information.
TOS Section 5: The continued operation of this domain constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for any illegal activities, including fraud and deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take prompt action against lopxbet.com may expose your organization to liability under applicable laws and regulations. Non-compliance could result in enforcement actions from regulatory authorities.
신고 이력 3
- 신고 1 ⚠️ ESCALATION #2 (23h active): Phishing - lopxbet[.]com
- 신고 2 ⚠️ ESCALATION #3 (606h active): Phishing - lopxbet[.]com
- 신고 3 ⚠️ ESCALATION #4 (640h active): Phishing - lopxbet[.]com
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
7 → 16
-
도메인 상태
접속 불가 → 접속 가능
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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