Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.
mbets[.]cc
“Mbets: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, mbets.cc, registered on March 7, 2026, through Global Domain Group LLC, is flagged as an active crypto scam phishing site. The page title claims to represent a popular online crypto casino based on blockchain. Analysis indicates the domain employs the Gambler Scam phishing kit, a known toolkit for targeting cryptocurrency users. The site is hosted on Cloudflare infrastructure (IP 188.114.96.3, AS13335) with nameservers provided by Cloudflare, and uses a Let's Encrypt SSL certificate. HTTP status 200 confirms the site is operational. The domain appears on one security blocklist and is blocked by PhishDestroy. VirusTotal data shows 2 of 95 security vendors flagging the domain as malicious, indicating moderate but not universal detection at time of analysis. Gridinsoft's trust score of 1/100 reinforces a high-risk assessment. Technologies detected include Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights, suggesting the domain may employ advertising or tracking mechanisms. Defenders should treat this domain as a confirmed crypto scam phishing threat, block all traffic to mbets.cc and its IP range, and monitor for related subdomains or infrastructure changes. The exact nature of the phishing campaign (e.g., credential harvesting, wallet connection tricks, or fake deposit schemes) is not confirmed from the available data, but the presence of the Gambler Scam kit strongly implies attempts to steal cryptocurrency or wallet credentials from visitors seeking gambling services.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260307-3667BD- Título da página capturada
- Mbets: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Histórico de denúncias 2
- Denúncia 2 ⚠️ ESCALATION #2 (674h active): Phishing - mbets[.]cc
- Denúncia 3 ⚠️ ESCALATION #3 (1854h active): Phishing - mbets[.]cc
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
Linha do tempo de detecção
-
VirusTotal
0 → 3
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 07/03/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaOTHER
Brand abuse: scam service, fake offer, promotion scam, impersonating PancakeSwap
Casino / Gambling License Verification
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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