betmidx[.]com
“Betmidx: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
Analysis of betmidx.com identifies it as a fraudulent cryptocurrency casino site, as indicated by its page title "Betmidx: Most Popular Online Crypto Casino Based on Blockchain." The site impersonates the brand x.com and is categorized under the Gambler Scam kit, posing a threat by soliciting cryptocurrency deposits under false pretenses, likely leading to financial loss for victims.
Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, including detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Forcepoint ThreatSeeker, with one blocklist entry. The domain was registered through MAT BAO CORPORATION on 2026-02-21, hosted at IP address 104.21.32.145 (US) under AS13335 Cloudflare, Inc., and uses nameservers aragorn.ns.cloudflare.com and linda.ns.cloudflare.com. No SSL certificate is present.
The site is currently down or offline, with a GridinSoft trust score of 6 out of 100 and a DOM risk score of 10, indicating a very high risk level. Users should avoid any interaction with this domain due to its confirmed malicious nature.
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- 案件 ID
PD-20260207-AE9BA8- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain betmidx.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy that prohibits illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with betmidx.com violate your TOS, which reserves the right to suspend or terminate services for any actions that constitute fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This act regulates commercial email and prohibits deceptive practices in electronic communications, directly relevant to phishing schemes.
Regulatory Note: Failure to take prompt action against betmidx.com may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential legal consequences. Immediate suspension of this domain is strongly advised.
报告历史 1
- 报告 1 ⚠️ ESCALATION #2 (24h active): Phishing - betmidx[.]com
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | betmidx.com |
malicious | Sinkholed |
| DNS4EU | betmidx.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12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.
Casino / Gambling License Verification
VirusTotal 分析
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