betset[.]top
“BETSET | Play at the best online casino based on Blockchain”
证据摘要
The domain betset.top is a generic phishing site targeting cryptocurrency users, classified as an elevated-risk scam. It does not impersonate a specific brand but presents itself as a blockchain-based online casino to lure victims into fraudulent transactions. As of the latest verification, betset.top has been taken offline, though prior activity indicates it was actively used for cryptocurrency-related phishing.
Technical indicators confirm betset.top as malicious. The domain was flagged by 3 of 95 VirusTotal security vendors, including alphaMountain.ai, Fortinet, and Sophos. It appears on 1 security blocklist (PhishDestroy) and was registered on July 18, 2025, through Web Commerce Communications Limited. The site resolved to IP address 69.5.189.56, hosted on AS42624 (Global-Data System IT Corporation, located in Switzerland), and lacked an SSL certificate. The observed page title was 'BETSET | Play at the best online casino based on Blockchain,' and it returned an HTTP 429 status. Gridinsoft and Scamadviser assigned trust scores of 0/100 and 1/100, respectively, further indicating its fraudulent nature.
Users who interacted with betset.top should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication. Reporting the domain to the registrar (Web Commerce Communications Limited) may also aid in preventing further abuse.
Data Coverage
安全信号
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
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Cloudflare Radar
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已保存的截图
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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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