m-tikobet388[.]com
“TikoBet - Tik Yatır Tik Kazan Tik ÇEK!”
证据摘要
On 24 July 2026 the domain m-tikobet388.com was observed to host a crypto‑gambling phishing page titled “TikoBet - Tik Yatır Tik Kazan Tik ÇEK!”. The site was registered on 22 February 2026 through NiceNIC International Group Co., Limited and uses the Cloudflare nameservers aida.ns.cloudflare.com and bowen.ns.cloudflare.com. DNS resolution points to the IP address 172.67.131.145, which belongs to AS13335 (Cloudflare, Inc.) and is geolocated in the United States. No TLS certificate was presented, indicating the service was delivered over plain HTTP before being taken offline. VirusTotal scans recorded three positive detections out of ninety‑five antivirus engines, and the domain appears on a single external blocklist.
The phishing infrastructure was also flagged by the PhishDestroy platform. The three vendor detections were contributed by reputable security engines, reinforcing the malicious classification despite the low overall count. The single blocklist entry originates from a community‑maintained phishing blacklist. The page’s content suggests a cryptocurrency gambling lure, consistent with the “Crypto Gambling” classification in the intelligence feed. The available evidence confirms that the domain was actively used for phishing as of early 2026, but the current offline status prevents further content analysis.
Defenders should continue to block the domain and its associated IP address at network perimeter devices, update URL filtering rules, and monitor for future registrations that reuse the same registrar or Cloudflare name servers. Threat‑intel teams may also query passive DNS feeds for any additional CNAME or A‑record changes that could indicate re‑activation. Because the site leveraged a reputable CDN provider, similar abuse may surface from other Cloudflare‑hosted domains, so applying broader Cloudflare‑associated outbound filtering can reduce exposure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260222-4E84D3- 已捕获页面标题
- TikoBet - Tik Yatır Tik Kazan Tik ÇEK!
- PDF 文件
- PDF 证据
完整证据文本
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
Data Coverage
网络安全情报
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13日
检测时间线
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域名状态
可访问 → 无法访问
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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
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