bestgamblings[.]com
“BESTGAMBLINGS | Play at the best online casino based on Blockchain”
证据摘要
The domain bestgamblings.com was a cryptocurrency scam site operating as a brand impersonation threat. It falsely presented itself as a blockchain-based online casino, impersonating the 'foundation' brand to deceive users into depositing cryptocurrency. No drainer kit was identified, but the site posed an elevated risk due to its fraudulent claims and active phishing operations. As of the latest verification, bestgamblings.com has been taken offline.
Technical indicators confirm the malicious nature of bestgamblings.com. The domain was flagged by 3 of 95 VirusTotal security vendors, including Bfore.Ai PreCrime, Gridinsoft, and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered on January 07, 2025, through Web Commerce Communications Limited and resolved to the IP address 188.114.97.3, hosted by Cloudflare, Inc. in the US. The site had no SSL certificate, and its Gridinsoft trust score was 0/100. Nameservers were coco.ns.cloudflare.com and miguel.ns.cloudflare.com, and the observed page title was 'BESTGAMBLINGS | Play at the best online casino based on Blockchain'.
Users who interacted with bestgamblings.com should take immediate safety steps. Since the scam involved cryptocurrency, victims should revoke any token approvals granted to the site and transfer remaining funds to a new wallet. Monitor transaction histories for unauthorized activity. For reporting, submit the domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand's abuse team. Additionally, victims may file complaints with local cybercrime units or organizations such as the Internet Crime Complaint Center (IC3).
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-87110D- 已捕获页面标题
- BESTGAMBLINGS | 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
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12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
社区报告
由 1 名社区成员报告;首次发现于 2026年1月5日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
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.
Casino / Gambling License Verification
VirusTotal 分析
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