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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 8 outgoing records; the latest is dated . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
8
Latest case ID
PD-20260125-C4DB8E
Current status
Observed active at latest stored check
域安全和威胁情报

rionbet[.]com

“Rionbet: 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 当前可达性未经验证
病毒检测总数:11/91 Spamhaus DBL: DBL_PHISH 品牌冒充:Genericcrypto
2026年1月25日 Genericcrypto 8 Reports Sent CDN
报告概览

rionbet.com — 未验证. 品牌冒充:Genericcrypto; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 11/91 (alphaMountain.ai, Chong Lua Dao, ESET, Forcepoint ThreatSeeker, Fortinet); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. 注册商: NameCheap.

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
6368E18C
评分
95/100

rionbet.com is currently active and hosts a fraudulent cryptocurrency casino front. The site returns HTTP 200 and presents the page title “Rionbet: Most Popular Online Crypto Casino Based on Blockchain”. The content is delivered from Cloudflare’s network (IP 188.114.97.3, ASN 13335, United States). The domain resolves to the Cloudflare edge server using the authoritative nameservers mack.ns.cloudflare.com and rachel.ns.cloudflare.com. Registration was performed through NameCheap, Inc. on 18 December 2025. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, indicating a valid‑looking HTTPS connection.

Threat intelligence flags the domain as a crypto‑scam employing the “Gambler Scam” phishing kit. Fourteen of ninety‑three VirusTotal scanners have identified the domain as malicious, and it appears on one external blocklist. The PhishDestroy feed also lists the domain as blocked. No additional public intelligence (e.g., Safe Browsing, OTX) is referenced in the available data. Analysis indicates that the primary risk is credential harvesting and potential loss of cryptocurrency funds from unsuspecting victims who are lured by the advertised casino. The use of Cloudflare and a legitimate‑sounding TLS certificate can help the site evade basic reputation checks, while the recent registration date suggests a short‑lived infrastructure.

Uncertainty remains regarding the full payload delivered after initial page load, the presence of any additional command‑and‑control infrastructure, and whether the site hosts further malicious redirects. Defenders should add rionbet.com to outbound and inbound deny lists, enforce URL filtering that blocks the domain, and monitor DNS queries for the domain and its Cloudflare nameservers. Network sensors should flag HTTPS connections to 188.114.97.3, especially from internal hosts that do not normally communicate with crypto‑related services.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
TLS 证书
WE1
年龄
8 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
8
数据覆盖范围 VirusTotal 11 / 91 URLQuery 100 det. 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 valid certificate, 77d WHOIS 8 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
23/24
Initial Abuse Report (#1)
Sent to 3 abuse contacts at NameCheap, Inc. with forensic evidence
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
2026年3月5日
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
2026年3月6日
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
2026年4月20日
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
2026年4月22日
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
2026年4月26日
ICANN Escalation #7
Escalation #7 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
2026年4月28日
ICANN Escalation #8
Escalation #8 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
2026年5月5日
ICANN Escalation #8
Escalation #8 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
2026年5月24日
8 Reports Filed
8 report records were stored over 162 days; current observed status: 未验证

公共封禁名单状态

已保存的截图

页面标题
Rionbet: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 77 days

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 NameCheap US(US)
滥用举报联系方式abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 188.114.97.3 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12月18日 (238d)
Elapsed Since First Report 34 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.
Minimum notice count 8 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月25日
DOM Analysisanalyzed 2026年7月10日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://rionbet.com/
域名服务器rachel.ns.cloudflare.com
TLS Observationvalid from 2026年2月15日scanned 2026年3月15日
Favicon Hash
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。
滥用举报历史 · 8 stored reports over 81 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
8 abuse reports filed over 162 days — latest observed status: 未验证
The records name NameCheap, Inc. as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
8
reports
162
days
ICANN CC
  1. Report #1 ICANN CC 919h still active Mar 5, 2026 · 01:30 UTC
    ESCALATION #2 (919h active): Phishing - rionbet[.]com
    abuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
  2. Report #2 ICANN CC 953h still active Mar 6, 2026 · 11:05 UTC
    ESCALATION #3 (953h active): Phishing - rionbet[.]com
    abuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
  3. Report #4 ICANN CC 2034h still active Apr 20, 2026 · 15:00 UTC
    ESCALATION #4 (2034h active): Phishing - rionbet[.]com
    abuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
  4. Report #5 ICANN CC 2087h still active Apr 22, 2026 · 20:17 UTC
    ESCALATION #5 (2087h active): Phishing - rionbet[.]com
    abuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
  5. Report #6 ICANN CC 2180h still active Apr 26, 2026 · 17:15 UTC
    ESCALATION #6 (2180h active): Phishing - rionbet[.]com
    abuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
  6. Report #7 ICANN CC 2229h still active Apr 28, 2026 · 18:20 UTC
    ESCALATION #7 (2229h active): Phishing - rionbet[.]com
    abuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
  7. Report #8 ICANN CC 2387h still active May 5, 2026 · 07:58 UTC
    ESCALATION #8 (2387h active): Phishing - rionbet[.]com
    abuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
  8. Report #8 ICANN CC 2841h still active May 24, 2026 · 06:32 UTC
    ESCALATION #8 (2841h active): Phishing - rionbet[.]com
    abuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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

11 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE
Webroot

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-20260125-C4DB8E Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence Screenshot 215.7 KB

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