Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
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.
legionbet-holland[.]com
“Legionbet Casino voor Nederland”
legionbet-holland.com — Doğrulanmamış. Dolandırıcılık türü: Crypto Gambling. Kanıt özeti: VirusTotal 6/91 (alphaMountain.ai, Bfore.Ai PreCrime, Chong Lua Dao, CRDF, Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 78/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Analysis of legionbet-holland.com, created on February 21 2026 and currently active, shows a high‑risk crypto gambling phishing operation. The domain resolves to IP 104.21.32.89, which belongs to AS13335 Cloudflare, Inc. in the United States, and is served through Cloudflare’s network using HSTS and HTTP/3. DNS resolution uses the nameservers dan.ns.cloudflare.com and norah.ns.cloudflare.com. An SSL certificate issued by Google Trust Services (WE1) is present, indicating a valid TLS handshake despite the malicious intent. HTTP responses return status code 200, confirming that the site is reachable and serving content. The page title "Legionbet Casino voor Nederland" aligns with the reported scam type of crypto gambling and matches the Gambler Scam phishing kit identified in intelligence.
VirusTotal scans report that 3 of 93 security vendors have flagged the domain, and Gridinsoft assigns a trust score of 0 / 100, reinforcing the malicious classification. The domain appears on one external security blocklist and is explicitly blocked by PhishDestroy, demonstrating that at least some filtering services have already taken action. The registrar listed is NiceNIC International Group Co., Limited, which is a known provider for rapid domain registration.
Defenders should incorporate legionbet-holland.com into URL filtering and DNS sink‑hole policies, monitor for any related C2 traffic to the Cloudflare IP, and consider adding the IP address 104.21.32.89 to network‑level blocklists. Continuous re‑scanning with multi‑vendor engines is advised to capture any changes in detection coverage. Because the site leverages legitimate TLS and a reputable CDN, detection based on certificate anomalies is unlikely; focus should remain on domain reputation, blocklist matches, and the identified phishing kit signature. The current evidence suggests a sustained malicious campaign, and proactive blocking is recommended to mitigate user exposure.
Ağ Güvenliği İstihbaratı Registrar context
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.
Latest Classified Outcome 2026-08-20 02:42:18 UTC
Casino / Gambling License Verification
Teknolojiler · 3 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of legionbet-holland.com · checked Mar 2, 2026
Kanıtlar ve Dış Raporlar
PD-20260217-D93BEF Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org 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
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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