Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 8 outgoing records; the latest is dated . The recorded recipient is abuse@namecheap.com.
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.
rionbet[.]com
“Rionbet: Most Popular Online Crypto Casino Based on Blockchain”
rionbet.com — Não verificado. Representação da marca: Genericcrypto; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 11/91 (alphaMountain.ai, Chong Lua Dao, ESET, Forcepoint ThreatSeeker, Fortinet); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrador: NameCheap.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
rionbet.com is currently active and hosts a fraudulent cryptocurrency casino front. The site returns HTTP 200 and presents the page title “Rionbet: Most Popular Online Crypto Casino Based on Blockchain”. The content is delivered from Cloudflare’s network (IP 188.114.97.3, ASN 13335, United States). The domain resolves to the Cloudflare edge server using the authoritative nameservers mack.ns.cloudflare.com and rachel.ns.cloudflare.com. Registration was performed through NameCheap, Inc. on 18 December 2025. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, indicating a valid‑looking HTTPS connection.
Threat intelligence flags the domain as a crypto‑scam employing the “Gambler Scam” phishing kit. Fourteen of ninety‑three VirusTotal scanners have identified the domain as malicious, and it appears on one external blocklist. The PhishDestroy feed also lists the domain as blocked. No additional public intelligence (e.g., Safe Browsing, OTX) is referenced in the available data. Analysis indicates that the primary risk is credential harvesting and potential loss of cryptocurrency funds from unsuspecting victims who are lured by the advertised casino. The use of Cloudflare and a legitimate‑sounding TLS certificate can help the site evade basic reputation checks, while the recent registration date suggests a short‑lived infrastructure.
Uncertainty remains regarding the full payload delivered after initial page load, the presence of any additional command‑and‑control infrastructure, and whether the site hosts further malicious redirects. Defenders should add rionbet.com to outbound and inbound deny lists, enforce URL filtering that blocks the domain, and monitor DNS queries for the domain and its Cloudflare nameservers. Network sensors should flag HTTPS connections to 188.114.97.3, especially from internal hosts that do not normally communicate with crypto‑related services.
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 · 8 stored reports over 81 days · click to expand
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Report #1 ICANN CC 919h still active Mar 5, 2026 · 01:30 UTCESCALATION #2 (919h active): Phishing - rionbet[.]comabuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
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Report #2 ICANN CC 953h still active Mar 6, 2026 · 11:05 UTCESCALATION #3 (953h active): Phishing - rionbet[.]comabuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
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Report #4 ICANN CC 2034h still active Apr 20, 2026 · 15:00 UTCESCALATION #4 (2034h active): Phishing - rionbet[.]comabuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
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Report #5 ICANN CC 2087h still active Apr 22, 2026 · 20:17 UTCESCALATION #5 (2087h active): Phishing - rionbet[.]comabuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
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Report #6 ICANN CC 2180h still active Apr 26, 2026 · 17:15 UTCESCALATION #6 (2180h active): Phishing - rionbet[.]comabuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
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Report #7 ICANN CC 2229h still active Apr 28, 2026 · 18:20 UTCESCALATION #7 (2229h active): Phishing - rionbet[.]comabuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
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Report #8 ICANN CC 2387h still active May 5, 2026 · 07:58 UTCESCALATION #8 (2387h active): Phishing - rionbet[.]comabuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
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Report #8 ICANN CC 2841h still active May 24, 2026 · 06:32 UTCESCALATION #8 (2841h active): Phishing - rionbet[.]comabuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
Casino / Gambling License Verification
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260125-C4DB8E Recipient: abuse@namecheap.com Você foi afetado por este site?
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