Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 4 outgoing records; the latest is dated . The recorded recipient is domainabuse@tucows.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
betwintrack[.]com
“Betwintrack: Most Popular Online Crypto Casino Based on Blockchain”
betwintrack.com — Não verificado. Representação da marca: Genericcrypto; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 19/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, CRDF); URLQuery 4 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: Tucows.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain is flagged as a high-risk brand impersonation threat targeting cryptocurrency gambling platforms. Analysis indicates betwintrack.com mimics legitimate blockchain-based casinos to facilitate financial fraud, including unauthorized fund transfers and credential harvesting. The domain’s infrastructure and content are designed to deceive users into engaging with fraudulent gambling services, exposing them to monetary loss and data compromise. Infrastructure analysis reveals multiple red flags: the domain was registered on December 08, 2025, through Tucows Domains Inc., and resolves to IP address 104.21.42.46, hosted on Cloudflare’s network (AS13335). Security vendors on VirusTotal flagged the domain at 19/95 detection rate, while it appears on three independent blocklists. The SSL certificate, issued by Google Trust Services (WE1), does not mitigate the fraudulent nature of the site. Additionally, the domain has been blocked by multiple security entities, including browser-based protections and cryptocurrency wallet filters. Mitigation steps for this threat type include immediate domain blacklisting in enterprise security systems, particularly for organizations handling cryptocurrency transactions. Users should be educated to verify gambling platform authenticity by cross-referencing official domains and blockchain contract addresses. Financial institutions and crypto exchanges should monitor for transactions linked to this domain or its associated IP range. Given the domain’s current offline status, continuous monitoring for re-emergence under altered infrastructure is recommended, as fraudsters often re-deploy impersonation schemes with slight variations in naming or hosting.
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | betwintrack.com |
phishing | Phishing Block |
| Hagezi Threat Feed | betwintrack.com |
malicious | Sinkholed |
| Quad9 DNS | betwintrack.com |
malicious | Sinkholed |
| DNS4EU | betwintrack.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Histórico de denúncias de abuso · 4 stored reports over 26 days · click to expand
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Report #1 Escalation 819h still active Feb 8, 2026 · 18:19 UTCESCALATION #2 (819h active): Phishing - betwintrack[.]comdomainabuse@tucows.com
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Report #2 Escalation Mar 3, 2026 · 01:24 UTCPhishing Abuse Report: betwintrack[.]comdomainabuse@tucows.com
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Report #3 ICANN CC 36h still active Mar 4, 2026 · 14:15 UTCESCALATION #2 (36h active): Phishing - betwintrack[.]comdomainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
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Report #4 ICANN CC 81h still active Mar 6, 2026 · 10:35 UTCESCALATION #3 (81h active): Phishing - betwintrack[.]comdomainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
Casino / Gambling License Verification
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of betwintrack.com · checked Mar 1, 2026
Evidências e relatórios externos
PD-20260105-31DC2A Recipient: domainabuse@tucows.com Você foi afetado por este site?
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