Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 5 outgoing records; the latest is dated . The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
betnana[.]win
“Betnana: Most Popular Online Crypto Casino Based on Blockchain”
betnana.win — Скрытый · достижимый. Олицетворение бренда: Genericcrypto; Тип мошенничества: Brand Impersonation. Сводка доказательств: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. Регистратор: NameCheap.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
betnana.win is confirmed as an active crypto drainer scam site designed to steal cryptocurrency from unsuspecting victims. This domain is currently operational and engaged in malicious activity aimed at draining digital assets from users who interact with it. The threat actor behind this operation leverages deceptive tactics to impersonate legitimate cryptocurrency services or platforms, tricking users into connecting their wallets or entering sensitive credentials under false pretenses.
This domain was flagged by 2 of 95 VirusTotal security vendors, indicating a low but notable detection rate among industry tools. The domain is registered through NameCheap, Inc., resolves to IP address 188.114.97.3, and was created on March 26, 2026. The presence of a Let's Encrypt SSL certificate suggests an attempt to appear legitimate, though this does not guarantee safety. With only 2 vendors detecting the threat, this domain evades broader scrutiny, posing an elevated risk to users who may unknowingly engage with it.
As of the latest assessment, betnana.win remains active and poses a significant risk to cryptocurrency users. It is strongly recommended that users avoid interacting with this domain and block it at the network level. Additionally, users should verify the legitimacy of any cryptocurrency-related websites through official channels and employ security tools such as wallet allowlists and transaction simulation checks. Immediate action to blacklist this domain and report it to relevant cybersecurity authorities is advised to prevent further victimization.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | betnana.win |
malicious | Sinkholed |
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
История жалоб на злоупотребления · 5 stored reports over 17 days · click to expand
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Report #2 ICANN CC 120h still active Apr 18, 2026 · 18:54 UTCESCALATION #2 (120h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
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Report #3 ICANN CC 262h still active Apr 24, 2026 · 16:49 UTCESCALATION #3 (262h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
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Report #4 ICANN CC 310h still active Apr 26, 2026 · 17:07 UTCESCALATION #4 (310h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
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Report #5 ICANN CC 359h still active Apr 28, 2026 · 18:27 UTCESCALATION #5 (359h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
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Report #6 ICANN CC 517h still active May 5, 2026 · 08:43 UTCESCALATION #6 (517h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
Casino / Gambling License Verification
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of betnana.win · checked Apr 13, 2026
Доказательства и внешние отчеты
PD-20260413-F12D94 Recipient: abuse@namecheap.com Повлиял ли на вас этот сайт?
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