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.
xbet[.]ws
“Xbet: Most Popular Online Crypto Casino Based on Blockchain”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis of xbet.ws, created on February 21 2026 and currently taken offline, shows infrastructure consistent with a crypto‑focused phishing operation. The domain is delegated to Cloudflare’s name servers kipp.ns.cloudflare.com and tina.ns.cloudflare.com and resolves to IP 188.114.96.3, which belongs to AS13335 Cloudflare, Inc., and is geolocated in the United States. The TLS certificate is issued by Google Trust Services under the WE1 root, indicating a legitimate‑looking HTTPS endpoint. HTTP requests return a 403 status, preventing content retrieval, and the site’s page title – “Xbet: Most Popular Online Crypto Casino Based on Blockchain” – aligns with the “Crypto Scam” classification and the identified Gambler Scam phishing kit.
Threat intelligence sources corroborate the malicious nature: AlienVault OTX lists the domain in one pulse, and three independent security blocklists (PhishDestroy, MetaMask, SEAL) have already blocked it. VirusTotal scans report 14 of 93 scanners flagging the domain, reinforcing the suspicion. The underlying technology stack is limited to Cloudflare services, including Cloudflare Browser Insights, which is typical for fast‑flux or obfuscation attempts.
Because the site is offline, no further page content can be verified, and the exact phishing lure (login capture, credential harvesting, or transaction redirection) remains unknown. Defenders should continue to block the domain at network and endpoint layers, monitor the associated IP address for any re‑hosting activity, and add the identifier to URL filtering and threat‑intel feeds. Ongoing observation of the registrar NameCheap for any future re‑registration of the same name is advisable, as is periodic rescanning to detect possible re‑activation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260125-C77E58- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
신고 이력 3
- 신고 1 ⚠️ ESCALATION #2 (872h active): Phishing - xbet[.]ws
- 신고 2 ⚠️ ESCALATION #3 (909h active): Phishing - xbet[.]ws
- 신고 3 ⚠️ ESCALATION #4 (952h active): Phishing - xbet[.]ws
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | xbet.ws |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
Casino / Gambling License Verification
VirusTotal 분석
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