eltwobet[.]com
“Eltwobet: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
Analysis of eltwobet.com indicates that the domain was used to promote a cryptocurrency gambling service, as reflected in its page title "Eltwobet: Most Popular Online Crypto Casino Based on Blockchain." Registration records show the domain was created through MAT BAO CORPORATION, and the DNS resolves to IP address 104.21.78.43, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. No TLS certificate was present at the time of observation, meaning the site operated without HTTPS protection. Threat intelligence platforms have flagged the domain as a crypto‑related scam; specifically, the infrastructure matches the publicly known "Gambler Scam" phishing kit. VirusTotal scans recorded 16 positive detections out of 93 vendor submissions, indicating a consensus among multiple security tools that the site is malicious.
The domain appears on one external blocklist and has been actively blocked by the PhishDestroy service. Reputation services assign low confidence scores, with Scamadviser reporting 41 out of 100 and Gridinsoft rating the site at 1 out of 100, both reflecting a high likelihood of fraudulent activity. The current operational status is offline, which limits real‑time verification of content, but the historical evidence is sufficient to classify the domain as a crypto scam.
Defenders should continue to denylist the IP 104.21.78.43 and the domain itself, monitor for any re‑registration or similar aliases, and update intrusion detection signatures to include the observed indicators. Network traffic to Cloudflare edge nodes associated with this address should be logged and examined for potential residual infection vectors. Given the low trust scores and multiple vendor detections, organizations handling cryptocurrency transactions should enforce strict e‑mail and web filtering policies to prevent user exposure to domains of this type.
已提交证据快照
- 已发送
- 台账记录
- 2
- 案件 ID
PD-20260106-1EFE58- 已捕获页面标题
- Eltwobet: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain eltwobet.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent use of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving deception and fraud.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law prohibits unauthorized access and computer-related fraud, which is applicable to the phishing activities associated with eltwobet.com.
Malaysian Penal Code (Act 574): Sections 420 and 463 address offenses related to cheating and forgery, respectively, which are relevant to the fraudulent practices conducted through this domain.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny under Malaysian law. Immediate action is recommended to mitigate potential risks.
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | eltwobet.com |
phishing | Phishing Block |
| Hagezi Threat Feed | eltwobet.com |
malicious | Sinkholed |
| DNS4EU | eltwobet.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11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
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控