bestpum[.]com
“Bestpum: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This report details the threat posed by the domain bestpum.com. The site presented itself as "Bestpum: Most Popular Online Crypto Casino Based on Blockchain," impersonating a legitimate crypto casino or gambling brand. The identified scam type is cryptocurrency, utilizing the "Gambler Scam" kit. The primary threat is that this site was designed to defraud users by soliciting cryptocurrency deposits under the guise of a gambling platform, with no intention of providing legitimate services or payouts.
Technical evidence confirms the malicious nature of the site. VirusTotal analysis shows 13 out of 95 security vendors flagged the domain as malicious, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. The domain is registered with NiceNIC International Group Co., Limited and was created on February 21, 2026. It is hosted on IP address 104.21.53.251 (United States) under AS13395 (Cloudflare, Inc.). The site uses nameservers galilea.ns.cloudflare.com and sage.ns.cloudflare.com, and critically, has no SSL certificate, indicating no secure connection. The domain is currently listed on 1 blocklist.
The domain is currently down and offline, rendering it inaccessible. The risk level for users who may have previously visited or transacted with this site is high, as any cryptocurrency sent to this platform is likely lost. The domain remains a confirmed threat based on the high detection rate and lack of security measures.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260213-B8F64E- 已捕获页面标题
- Bestpum: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
报告历史 2
- 报告 1 Phishing Abuse Report: bestpum[.]com
- 报告 2 ⚠️ ESCALATION #2 (38h active): Phishing - bestpum[.]com
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | bestpum.com |
phishing | Phishing Block |
| Hagezi Threat Feed | bestpum.com |
malicious | Sinkholed |
| DNS4EU | bestpum.com |
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
-
域名状态
可访问 → 无法访问
-
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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