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域安全和威胁情报

maxcoin[.]bet

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

威胁判定 关键 95/100 证据评分
可用性 未验证 未存储最终的当前响应
病毒检测总数:11/93 URLQuery threat systems: 1 alert 品牌冒充:Genericcrypto
2026年1月6日 Genericcrypto 1 Report Sent CDN
报告概览

maxcoin.bet — 未验证. 品牌冒充:Genericcrypto; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 11/93 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Fortinet); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 95/100. 注册商: NiceNIC.

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
436BEDF9
评分
95/100

This domain is flagged for elevated risk due to brand impersonation targeting crypto gambling platforms. Analysis indicates the domain maxcoin.bet is designed to deceive users by mimicking a legitimate blockchain-based casino, potentially leading to financial fraud or unauthorized transactions. The specific threat type involves impersonation of a crypto casino brand, exploiting user trust in gambling platforms that accept cryptocurrency. Infrastructure analysis reveals the following technical indicators: The domain resolves to IP address 172.67.137.125, hosted on AS13335 (Cloudflare, Inc.) in the US. It lacks an SSL certificate, increasing the likelihood of man-in-the-middle attacks or data interception. The domain was registered on October 8, 2025, through NiceNIC International Group Co., Limited. VirusTotal reports 11 out of 95 security vendors flagging this domain as malicious. It appears on one security blocklist and is currently offline, though prior activity remains a concern. The page title, 'Maxcoin: Most Popular Online Crypto Casino Based on Blockchain,' further confirms its intent to impersonate a legitimate gambling service. Mitigation steps for this threat type include blocking the domain and its associated IP (172.67.137.125) at the network perimeter. Organizations should monitor for user interactions with the domain, particularly in environments where crypto-related activities are common. Users should be educated on verifying domain authenticity before engaging with gambling or crypto platforms, especially those lacking SSL certificates. If financial transactions were attempted, immediate account reviews and transaction reversals should be prioritized. Given the domain's recent creation and lack of legitimate infrastructure, it should be treated as high-risk until further verification is possible.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
年龄
10 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 11 / 93 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 10 mo old 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
Hagezi Threat Feed maxcoin.bet malicious Sinkholed
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
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年1月6日

公共封禁名单状态

已保存的截图

页面标题
Maxcoin: Most Popular Online Crypto Casino Based on Blockchain

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
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 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 172.67.137.125 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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10月8日 (310d) Expires 2026年10月8日
Elapsed Since First Report 125 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.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月6日
DOM Analysisanalyzed 2026年4月23日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://maxcoin.bet/
域名服务器cleo.ns.cloudflare.comlaylah.ns.cloudflare.com
TLS Observationscanned 2026年3月14日
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.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-14 03:14:48 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-14 02:34:37 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-10-08 14:12:53 UTC checked 2026-08-14 03:14:48 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-15 22:33:19 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-15 22:33:19 UTC → 2026-08-05 01:45:38 UTC · 1,203.21h midpoint estimate ≈ 2026-07-11 00:09:28 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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
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VirusTotal 分析

11 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Fortinet
Gridinsoft
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260106-088DBC Recipient: abuse@nicenic.net
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 192.2 KB

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  title="PhishDestroy threat report for maxcoin.bet"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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