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安全引擎报告检测：5。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

finexbet[.]com

“FINEXBET | Play at the best online casino based on Blockchain”

威胁判定 关键 95/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：5/95 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充：Cryptoscam
2026年2月13日 Cryptoscam 1 Report Sent CDN

证据摘要

重要
Evidence score
95/100

Analysis of finexbet.com indicates a confirmed blockchain-based gambling scam operating as an unlicensed online casino. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and is currently offline. Infrastructure analysis reveals Cloudflare nameservers (ophelia.ns.cloudflare.com, seth.ns.cloudflare.com) and a resolved IP address of 188.114.96.3, hosted on AS13335 (Cloudflare, Inc.) in the United States. No SSL certificate was detected at the time of assessment.

The page title, "FINEXBET | Play at the best online casino based on Blockchain," explicitly identifies the site as a blockchain gambling platform, aligning with the classified scam type of "Gambler Scam" and "Crypto Scam" in threat intelligence sources. The domain appears on one security blocklist and is flagged by PhishDestroy. Five of 95 security vendors on VirusTotal detect finexbet.com as malicious, providing technical confirmation of its fraudulent nature. While the exact phishing kit is identified as "Gambler Scam," specific payloads or credential-harvesting mechanisms remain unconfirmed due to the site's offline status.

Defenders should treat this domain as a high-risk asset, particularly in environments where gambling or cryptocurrency-related activity is prohibited. Blocklist the domain and IP, monitor for re-registration or DNS changes, and correlate with known blockchain scam indicators. No legitimate business association is established; the domain should be classified as malicious for all security controls.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260214-3BFF33
已捕获页面标题
FINEXBET | Play at the best online casino based on Blockchain
PDF 文件
PDF 证据
完整证据文本
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
报告历史 1
  1. 报告 1 ⚠️ ESCALATION #2 (463h active): Phishing - finexbet[.]com
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 5 / 95 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU finexbet.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 14, 2026 02:24 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

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13日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. 域名状态

    可访问 → 无法访问

  2. 域名状态

    可访问 → 无法访问

  3. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
FINEXBET | Play at the best online casino based on Blockchain
Impersonates
Foundation

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询finexbet.com 的 ICANN RDAP →
IP 地址 188.114.96.3 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Expires 2026年11月13日
HTTP 状态码502 Error
Elapsed Since First Report 14 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: 服务器错误.
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月13日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/1001 brand signal
Submitted URLhttps://finexbet.com/
域名服务器ophelia.ns.cloudflare.comseth.ns.cloudflare.com
TLS 观测扫描于 2026年3月15日
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。
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

5 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CRDF
CyRadar
Fortinet
SOCRadar

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/finexbet.com"
  title="PhishDestroy threat report for finexbet.com"
  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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