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 — Gizlenmiş · ulaşılabilir. Marka kimliğine bürünme: Genericcrypto; Dolandırıcılık türü: Brand Impersonation. Kanıt özeti: VirusTotal 3/94 (alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 71/100. Kayıt kuruluşu: NameCheap.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
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.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | betnana.win |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Kötüye Kullanım Bildirimi Geçmişi · 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
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of betnana.win · checked Apr 13, 2026
Kanıtlar ve Dış Raporlar
PD-20260413-F12D94 Recipient: abuse@namecheap.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin