Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 6 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.
xbets[.]cc
“Xbets: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain xbets.cc has been identified as a high-risk brand impersonation threat targeting a crypto casino platform. Analysis confirms the domain was designed to mimic a legitimate blockchain-based gambling service, specifically impersonating the branding and operational claims of a well-known crypto casino. The page title, 'Xbets: Most Popular Online Crypto Casino Based on Blockchain,' directly aligns with tactics used to deceive users into engaging with fraudulent financial services. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Global Domain Group LLC. It resolves to the IP address 172.67.140.215, hosted on AS13335 (Cloudflare, Inc.) in the United States. The SSL certificate is issued by Google Trust Services (WE1). Security vendors have flagged the domain, with 18 out of 95 VirusTotal engines detecting malicious activity. Additionally, the domain appears on three distinct security blocklists and has been proactively blocked by multiple threat intelligence feeds. The creation date discrepancy (2026) suggests potential domain spoofing or misconfiguration, further indicating malicious intent. The domain is currently offline, though its prior activity and infrastructure warrant continued monitoring. Organizations and users are advised to block the domain at the network level and review logs for any prior connections to 172.67.140.215. Security teams should treat any residual references to xbets.cc as indicators of compromise (IOCs) and investigate associated wallet addresses or transaction hashes linked to the impersonated service. Proactive measures, including user education on recognizing brand impersonation tactics in crypto-related services, are recommended to mitigate future risks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260217-DE6690- Título da página capturada
- Xbets: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain xbets.cc is engaged in phishing activities, attempting to deceive users into providing sensitive information, which constitutes a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5.2 of TOS: The continued operation of xbets.cc violates your Terms of Service, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: This law criminalizes schemes to defraud individuals or entities using electronic communications, which is directly relevant to the activities conducted by xbets.cc.
Anti-Phishing Act - 2004: This legislation specifically targets phishing schemes, making it illegal to use deceptive means to obtain personal information from individuals.
Regulatory Note: Failure to take immediate action against xbets.cc may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your own policies and applicable laws to mitigate risks associated with domain abuse.
Histórico de denúncias 6
- Denúncia 1 ⚠️ ESCALATION #2 (400h active): Phishing - xbets[.]cc
- Denúncia 2 ⚠️ ESCALATION #3 (430h active): Phishing - xbets[.]cc
- Denúncia 3 ⚠️ ESCALATION #4 (546h active): Phishing - xbets[.]cc
- Denúncia 5 ⚠️ ESCALATION #5 (1534h active): Phishing - xbets[.]cc
- Denúncia 6 ⚠️ ESCALATION #6 (1626h active): Phishing - xbets[.]cc
- Denúncia 7 ⚠️ ESCALATION #7 (1675h active): Phishing - xbets[.]cc
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
Casino / Gambling License Verification
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of xbets.cc · checked Mar 1, 2026
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