Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bookmakerxyz[.]com
“Bookmaker XYZ Casino Review UK: Games, Bonuses & Features”
证据摘要
This domain, bookmakerxyz.com, is flagged for credential theft, a specific form of phishing where attackers attempt to steal user login credentials. The site masquerades as a legitimate casino review page, titled 'Bookmaker XYZ Casino Review UK: Games, Bonuses & Features,' to trick users into entering their credentials.
Infrastructure analysis reveals that bookmakerxyz.com was registered through Hosting Concepts B.V. d/b/a Registrar.eu on June 08, 2026. The domain currently resolves to the IP address 104.21.16.14. Analysis on VirusTotal shows that 5 out of 95 security vendors flag this domain as malicious, indicating a moderate level of detection. Additionally, the domain appears in 4 threat intelligence pulses on AlienVault OTX and is listed on 4 security blocklists, further corroborating its malicious nature.
If a user has visited bookmakerxyz.com, it is recommended to immediately change passwords for any accounts that may have been accessed from this site. Additionally, users should monitor their accounts for any unauthorized activity and consider enabling two-factor authentication. It is also advisable to run a full system scan using up-to-date antivirus software to ensure no malware was installed. For future reference, users should verify the legitimacy of any website before entering personal information.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260608-2432FB- 已捕获页面标题
- Bookmaker XYZ Casino Review UK: Games, Bonuses & Features
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of bookmakerxyz.com · checked Jun 26, 2026
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