Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 5 outgoing records; the latest is dated . The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
betnana[.]win
“Betnana: Most Popular Online Crypto Casino Based on Blockchain”
betnana.win — 隐形 · 可达. 品牌冒充:Genericcrypto; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. 注册商: NameCheap.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
betnana.win is confirmed as an active crypto drainer scam site designed to steal cryptocurrency from unsuspecting victims. This domain is currently operational and engaged in malicious activity aimed at draining digital assets from users who interact with it. The threat actor behind this operation leverages deceptive tactics to impersonate legitimate cryptocurrency services or platforms, tricking users into connecting their wallets or entering sensitive credentials under false pretenses.
This domain was flagged by 2 of 95 VirusTotal security vendors, indicating a low but notable detection rate among industry tools. The domain is registered through NameCheap, Inc., resolves to IP address 188.114.97.3, and was created on March 26, 2026. The presence of a Let's Encrypt SSL certificate suggests an attempt to appear legitimate, though this does not guarantee safety. With only 2 vendors detecting the threat, this domain evades broader scrutiny, posing an elevated risk to users who may unknowingly engage with it.
As of the latest assessment, betnana.win remains active and poses a significant risk to cryptocurrency users. It is strongly recommended that users avoid interacting with this domain and block it at the network level. Additionally, users should verify the legitimacy of any cryptocurrency-related websites through official channels and employ security tools such as wallet allowlists and transaction simulation checks. Immediate action to blacklist this domain and report it to relevant cybersecurity authorities is advised to prevent further victimization.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | betnana.win |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
滥用举报历史 · 5 stored reports over 17 days · click to expand
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Report #2 ICANN CC 120h still active Apr 18, 2026 · 18:54 UTCESCALATION #2 (120h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
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Report #3 ICANN CC 262h still active Apr 24, 2026 · 16:49 UTCESCALATION #3 (262h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
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Report #4 ICANN CC 310h still active Apr 26, 2026 · 17:07 UTCESCALATION #4 (310h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
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Report #5 ICANN CC 359h still active Apr 28, 2026 · 18:27 UTCESCALATION #5 (359h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
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Report #6 ICANN CC 517h still active May 5, 2026 · 08:43 UTCESCALATION #6 (517h active): Phishing - betnana[.]winabuse@namecheap.com abuse@grs-domains.com compliance@icann.org
Casino / Gambling License Verification
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of betnana.win · checked Apr 13, 2026
证据与外部报告
PD-20260413-F12D94 Recipient: abuse@namecheap.com 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。