Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
snoopdbet[.]com
“Snoopdbet: Donald Trump’s Leading Blockchain Crypto Casino”
证据摘要
Analysis of snoopdbet.com shows a high‑risk, active phishing operation targeting users interested in crypto gambling. The site presents the page title "Snoopdbet: Donald Trump’s Leading Blockchain Crypto Casino," implying an illegitimate affiliation with a public figure to lend credibility. Infrastructure data reveal registration on March 09, 2026 through TUCOWS.COM, CO., and DNS resolution via Cloudflare nameservers (mitchell.ns.cloudflare.com, treasure.ns.cloudflare.com) to IP 172.67.163.90, which belongs to AS13335 Cloudflare, Inc., located in the United States. The site serves content over HTTPS with a Let’s Encrypt/E7 certificate and returns HTTP 200, indicating a fully functional web server. Threat intelligence flags the domain as blocked by PhishDestroy and identifies the deployment of a known "Gambler Scam" phishing kit, aligning with the gambling narrative in the page title. Reputation metrics are extremely low, with Gridinsoft assigning a trust score of 1 out of 100, and VirusTotal reporting 16 of 91 security vendors flagging the domain as malicious. The domain appears on at least one security blocklist, confirming its inclusion in active mitigation lists. Uncertainty remains regarding the exact content hosted on the landing page, as no visual analysis is available, and the extent of user credential harvesting is not disclosed. Defenders should continue to block the domain at network perimeters, update URL filtering and DNS sinkhole rules, and monitor for any related C2 infrastructure tied to the Cloudflare IP range. Incident response teams should also advise users to avoid any unsolicited invitations to crypto casino platforms that reference high‑profile individuals, and to report attempted credential submissions to appropriate security channels.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260618-0F5141- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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11日
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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