betmidx[.]com
“Betmidx: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of betmidx.com identifies it as a fraudulent cryptocurrency casino site, as indicated by its page title "Betmidx: Most Popular Online Crypto Casino Based on Blockchain." The site impersonates the brand x.com and is categorized under the Gambler Scam kit, posing a threat by soliciting cryptocurrency deposits under false pretenses, likely leading to financial loss for victims.
Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, including detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Forcepoint ThreatSeeker, with one blocklist entry. The domain was registered through MAT BAO CORPORATION on 2026-02-21, hosted at IP address 104.21.32.145 (US) under AS13335 Cloudflare, Inc., and uses nameservers aragorn.ns.cloudflare.com and linda.ns.cloudflare.com. No SSL certificate is present.
The site is currently down or offline, with a GridinSoft trust score of 6 out of 100 and a DOM risk score of 10, indicating a very high risk level. Users should avoid any interaction with this domain due to its confirmed malicious nature.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-AE9BA8- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain betmidx.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy that prohibits illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with betmidx.com violate your TOS, which reserves the right to suspend or terminate services for any actions that constitute fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This act regulates commercial email and prohibits deceptive practices in electronic communications, directly relevant to phishing schemes.
Regulatory Note: Failure to take prompt action against betmidx.com may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential legal consequences. Immediate suspension of this domain is strongly advised.
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #2 (24h active): Phishing - betmidx[.]com
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | betmidx.com |
malicious | Sinkholed |
| DNS4EU | betmidx.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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