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安全引擎报告检测：18。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 7 outgoing records; the latest is dated . The recorded recipient is abuse@nic.ua. The latest stored availability evidence still shows the domain reachable; 6 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.

Elapsed since first report
6 months
Reports sent
7
Latest case ID
PD-1770574692-betzu.site
Current status
Observed active at latest stored check
域安全和威胁情报

betzu[.]site

“Betzu: Most Popular Online Crypto Casino Based on Blockchain”

威胁判定 关键 100/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：18/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Crypto Scam
OTX: 1 ref 2025年12月16日 7 Reports Sent CDN
报告概览

betzu.site — 未验证. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 100 det.; Spamhaus DBL_PHISH; PhishDestroy score 100/100. 注册商: Nicnames.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
39F5C440
评分
100/100

The domain betzu.site hosted a fraudulent cryptocurrency gambling platform, impersonating a legitimate crypto casino brand. The page title, "Betzu: Most Popular Online Crypto Casino Based on Blockchain," was used to lure victims into depositing cryptocurrency, which would then be stolen. This constitutes a cryptocurrency scam targeting users of online gambling sites.

Technical analysis confirms the threat. VirusTotal flagged the site with 16 detections out of 95 security vendors, indicating malicious activity. The domain was registered through Nicnames, Inc. on 2025-11-09, with an IP address of 104.21.82.205 located in the US and hosted on AS13395 (Cloudflare, Inc.). The SSL certificate was issued by Google Trust Services / WE1, with nameservers naya.ns.cloudflare.com and yoxall.ns.cloudflare.com. The site is currently offline.

The domain is associated with the "Gambler Scam" kit and has extremely low trust scores of 1/100 on both GridinSoft and ScamAdviser. It is flagged by multiple blocklists and security vendors including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The risk level is high due to the confirmed scam nature and widespread detection.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
100 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
TLS 证书
已过期或未验证 -73d
年龄
9 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
7
数据覆盖范围 VirusTotal 18 / 91 URLQuery 100 det. PhishStats checked — no match recorded OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 9 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 1/100 Scamadviser 1/100
安全信号
SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services This website has both positive as well as negative reviews This website is (very) young.
This website has received mixed reviews The SSL certificate is valid This website is safe according to DNSFilter
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk 18+ Cryptocurrency Registration Form Casino Cloudflare Browser Insights

威胁响应 Pipeline

发现
Checks
Reports
可用性
21/22
Initial Abuse Report (#1)
Sent to 1 abuse contact at Nicnames, Inc. with forensic evidence
abuse@nicnames.com
2026年2月8日
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@nic.uaabuse@centralnic.comcompliance@icann.org
2026年3月3日
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nic.uaabuse@centralnic.comcompliance@icann.org
2026年3月4日
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nic.uaabuse@centralnic.comcompliance@icann.org
2026年3月6日
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nic.uaabuse@centralnic.comcompliance@icann.org
2026年4月20日
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nic.uaabuse@centralnic.comcompliance@icann.org
2026年5月5日
ICANN Escalation #7
Escalation #7 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nic.uaabuse@centralnic.comcompliance@icann.org
2026年5月24日
7 Reports Filed
7 report records were stored over 189 days; current observed status: 未验证

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Betzu: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Nicnames US(US)
滥用举报联系方式abuse@nicnames.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询betzu.site 的 ICANN RDAP →
IP 地址 104.21.82.205 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2025年11月9日 (281d) — Expires 2026年11月9日
Elapsed Since First Report 76 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
Minimum notice count 7 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术细节DNS、SSL SAN、时间戳
首次发现2025年12月16日
DOM Analysisanalyzed 2026年7月9日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
域名服务器naya.ns.cloudflare.comyoxall.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月7日scanned 2026年3月12日
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
滥用举报历史 · 7 stored reports over 105 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
7 abuse reports filed over 189 days — latest observed status: 未验证
The records name Nicnames, Inc. as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
7
reports
189
days
ICANN CC
  1. Report #1 Feb 8, 2026 · 18:19 UTC
    Phishing Abuse Report: betzu[.]site
    abuse@nicnames.com
  2. Report #2 ICANN CC 535h still active Mar 3, 2026 · 01:24 UTC
    ESCALATION #2 (535h active): Phishing - betzu[.]site
    abuse@nic.ua abuse@centralnic.com compliance@icann.org
  3. Report #3 ICANN CC 572h still active Mar 4, 2026 · 15:02 UTC
    ESCALATION #3 (572h active): Phishing - betzu[.]site
    abuse@nic.ua abuse@centralnic.com compliance@icann.org
  4. Report #4 ICANN CC 617h still active Mar 6, 2026 · 11:36 UTC
    ESCALATION #4 (617h active): Phishing - betzu[.]site
    abuse@nic.ua abuse@centralnic.com compliance@icann.org
  5. Report #5 ICANN CC 1697h still active Apr 20, 2026 · 15:03 UTC
    ESCALATION #5 (1697h active): Phishing - betzu[.]site
    abuse@nic.ua abuse@centralnic.com compliance@icann.org
  6. Report #6 ICANN CC 2051h still active May 5, 2026 · 08:30 UTC
    ESCALATION #6 (2051h active): Phishing - betzu[.]site
    abuse@nic.ua abuse@centralnic.com compliance@icann.org
  7. Report #7 ICANN CC 2505h still active May 24, 2026 · 06:24 UTC
    ESCALATION #7 (2505h active): Phishing - betzu[.]site
    abuse@nic.ua abuse@centralnic.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

18 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
Sophos
VIPRE
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of betzu.site · checked Mar 2, 2026

59
Needs Work
Performance
FCP
1.67s
First Contentful Paint
LCP
21.38s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
525ms
Total Blocking Time
SI
4.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 18 det. ChainPatrol URLQuery 100 det. Gridinsoft 1 trust Scamadviser 1 trust SSL 实验室 Expired/unverified CF雷达 Open report OTX 1 ref WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770574692-betzu.site Recipient: abuse@nic.ua
URLScan evidence VirusTotal evidence
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/betzu.site"
  title="PhishDestroy threat report for betzu.site"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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