m-tikobet388[.]com
“TikoBet - Tik Yatır Tik Kazan Tik ÇEK!”
증거 요약
On 24 July 2026 the domain m-tikobet388.com was observed to host a crypto‑gambling phishing page titled “TikoBet - Tik Yatır Tik Kazan Tik ÇEK!”. The site was registered on 22 February 2026 through NiceNIC International Group Co., Limited and uses the Cloudflare nameservers aida.ns.cloudflare.com and bowen.ns.cloudflare.com. DNS resolution points to the IP address 172.67.131.145, which belongs to AS13335 (Cloudflare, Inc.) and is geolocated in the United States. No TLS certificate was presented, indicating the service was delivered over plain HTTP before being taken offline. VirusTotal scans recorded three positive detections out of ninety‑five antivirus engines, and the domain appears on a single external blocklist.
The phishing infrastructure was also flagged by the PhishDestroy platform. The three vendor detections were contributed by reputable security engines, reinforcing the malicious classification despite the low overall count. The single blocklist entry originates from a community‑maintained phishing blacklist. The page’s content suggests a cryptocurrency gambling lure, consistent with the “Crypto Gambling” classification in the intelligence feed. The available evidence confirms that the domain was actively used for phishing as of early 2026, but the current offline status prevents further content analysis.
Defenders should continue to block the domain and its associated IP address at network perimeter devices, update URL filtering rules, and monitor for future registrations that reuse the same registrar or Cloudflare name servers. Threat‑intel teams may also query passive DNS feeds for any additional CNAME or A‑record changes that could indicate re‑activation. Because the site leveraged a reputable CDN provider, similar abuse may surface from other Cloudflare‑hosted domains, so applying broader Cloudflare‑associated outbound filtering can reduce exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260222-4E84D3- 캡처된 페이지 제목
- TikoBet - Tik Yatır Tik Kazan Tik ÇEK!
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
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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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