Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 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.
betholl[.]app
“BETHOLL | Play at the best online casino based on Blockchain”
Resumo das evidências
This domain, betholl.app, is identified as a phishing site specializing in brand impersonation of crypto casino and blockchain-based gambling platforms. The page title, 'BETHOLL | Play at the best online casino based on Blockchain,' explicitly mimics legitimate gambling services to deceive users into engaging with fraudulent financial transactions. No specific drainer kit signatures were observed, but the domain aligns with known tactics used in cryptocurrency scams targeting users of decentralized gambling platforms.
Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 69.5.189.57 and was registered through Web Commerce Communications Limited. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, indicating moderate detection coverage. The domain appears on one security blocklist, and both Gridinsoft and Scamadviser assign trust scores of 0/100 and 1/100, respectively. Google Safe Browsing (GSB) status was not explicitly provided, but the domain's presence on blocklists and low trust scores corroborate its malicious classification. Registration details and hosting patterns suggest a short-lived operation typical of phishing campaigns.
As of the latest assessment, betholl.app has been taken offline, likely due to enforcement actions or abandonment by the threat actor. Despite its current inactive status, residual risk persists for users who may have interacted with the domain during its operational window. Organizations are advised to update blocklists, monitor for related infrastructure, and educate users on recognizing crypto casino phishing attempts. Network defenders should investigate logs for connections to 69.5.189.57 and correlate with other indicators tied to this campaign (seed: ce47f3).
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-2E59DC- Título da página capturada
- BETHOLL | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain betholl.app is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing involves deceitful access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly relevant to the phishing activities associated with betholl.app.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and other forms of online fraud, making it illegal to engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against betholl.app may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and relevant laws is imperative to mitigate risk.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
6 → 5
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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
Análise do VirusTotal
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