Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 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.
belex[.]top
“BELEX | Play at the best online casino based on Blockchain”
证据摘要
The domain belex.top was a generic phishing site targeting cryptocurrency users with a fraudulent online casino theme. It posed an elevated risk by luring victims into depositing funds under the false pretense of a blockchain-based gambling platform. No legitimate brand or drainer kit was identified. The site is currently taken offline.
Technical indicators show belex.top was registered on 2025-08-09 11:54:58 through Web Commerce Communications Limited and resolved to IP address 172.67.132.156, hosted on Cloudflare infrastructure in the US. Security vendors flagged it minimally, with 2 of 95 VirusTotal detections (Fortinet, SOCRadar) and a single appearance on the PhishDestroy blocklist. No SSL certificate was present, and the observed page title was 'BELEX | Play at the best online casino based on Blockchain'. Gridinsoft assigned a trust score of 0/100, while Scamadviser rated it 41/100.
Users who interacted with belex.top should immediately cease all transactions and move any remaining cryptocurrency to a new wallet. Revoke any token approvals granted to the site via blockchain explorers or wallet interfaces. Monitor accounts for unauthorized activity and report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime units. If credentials were entered, change passwords and enable two-factor authentication on all related accounts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-B51FD0- 已捕获页面标题
- BELEX | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | belex.top |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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