Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 7 outgoing records; the latest is dated . The recorded recipient is abuse@nic.ua.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
betzu[.]site
“Betzu: Most Popular Online Crypto Casino Based on Blockchain”
betzu.site — Não verificado. Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 100 det.; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrador: Nicnames.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain betzu.site hosted a fraudulent cryptocurrency gambling platform, impersonating a legitimate crypto casino brand. The page title, "Betzu: Most Popular Online Crypto Casino Based on Blockchain," was used to lure victims into depositing cryptocurrency, which would then be stolen. This constitutes a cryptocurrency scam targeting users of online gambling sites.
Technical analysis confirms the threat. VirusTotal flagged the site with 16 detections out of 95 security vendors, indicating malicious activity. The domain was registered through Nicnames, Inc. on 2025-11-09, with an IP address of 104.21.82.205 located in the US and hosted on AS13395 (Cloudflare, Inc.). The SSL certificate was issued by Google Trust Services / WE1, with nameservers naya.ns.cloudflare.com and yoxall.ns.cloudflare.com. The site is currently offline.
The domain is associated with the "Gambler Scam" kit and has extremely low trust scores of 1/100 on both GridinSoft and ScamAdviser. It is flagged by multiple blocklists and security vendors including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The risk level is high due to the confirmed scam nature and widespread detection.
Sinais de segurança
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 · 7 stored reports over 105 days · click to expand
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Report #1 Feb 8, 2026 · 18:19 UTCPhishing Abuse Report: betzu[.]siteabuse@nicnames.com
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Report #2 ICANN CC 535h still active Mar 3, 2026 · 01:24 UTCESCALATION #2 (535h active): Phishing - betzu[.]siteabuse@nic.ua abuse@centralnic.com compliance@icann.org
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Report #3 ICANN CC 572h still active Mar 4, 2026 · 15:02 UTCESCALATION #3 (572h active): Phishing - betzu[.]siteabuse@nic.ua abuse@centralnic.com compliance@icann.org
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Report #4 ICANN CC 617h still active Mar 6, 2026 · 11:36 UTCESCALATION #4 (617h active): Phishing - betzu[.]siteabuse@nic.ua abuse@centralnic.com compliance@icann.org
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Report #5 ICANN CC 1697h still active Apr 20, 2026 · 15:03 UTCESCALATION #5 (1697h active): Phishing - betzu[.]siteabuse@nic.ua abuse@centralnic.com compliance@icann.org
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Report #6 ICANN CC 2051h still active May 5, 2026 · 08:30 UTCESCALATION #6 (2051h active): Phishing - betzu[.]siteabuse@nic.ua abuse@centralnic.com compliance@icann.org
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Report #7 ICANN CC 2505h still active May 24, 2026 · 06:24 UTCESCALATION #7 (2505h active): Phishing - betzu[.]siteabuse@nic.ua abuse@centralnic.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 betzu.site · checked Mar 2, 2026
Evidências e relatórios externos
PD-1770574692-betzu.site Recipient: abuse@nic.ua Você foi afetado por este site?
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