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; 2 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.
bookmakerxyz[.]com
“Bookmaker XYZ Casino Review UK: Games, Bonuses & Features”
Resumo das evidências
This domain, bookmakerxyz.com, is flagged for credential theft, a specific form of phishing where attackers attempt to steal user login credentials. The site masquerades as a legitimate casino review page, titled 'Bookmaker XYZ Casino Review UK: Games, Bonuses & Features,' to trick users into entering their credentials.
Infrastructure analysis reveals that bookmakerxyz.com was registered through Hosting Concepts B.V. d/b/a Registrar.eu on June 08, 2026. The domain currently resolves to the IP address 104.21.16.14. Analysis on VirusTotal shows that 5 out of 95 security vendors flag this domain as malicious, indicating a moderate level of detection. Additionally, the domain appears in 4 threat intelligence pulses on AlienVault OTX and is listed on 4 security blocklists, further corroborating its malicious nature.
If a user has visited bookmakerxyz.com, it is recommended to immediately change passwords for any accounts that may have been accessed from this site. Additionally, users should monitor their accounts for any unauthorized activity and consider enabling two-factor authentication. It is also advisable to run a full system scan using up-to-date antivirus software to ensure no malware was installed. For future reference, users should verify the legitimacy of any website before entering personal information.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260608-2432FB- Título da página capturada
- Bookmaker XYZ Casino Review UK: Games, Bonuses & Features
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bookmakerxyz.com · checked Jun 26, 2026
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