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; 3 months 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.
superbetin2045[.]com
“Superbetin: Türkiye'nin en Güvenilir Canlı Bahis Sitesi!”
证据摘要
This domain is flagged as a confirmed brand impersonation phishing site targeting users through a fraudulent online betting platform. Analysis indicates the site mimics a legitimate Turkish betting service, likely designed to harvest login credentials, financial details, or deposit funds under false pretenses. The risk level is elevated due to the domain's deceptive branding and active distribution in phishing campaigns. Infrastructure analysis reveals the domain was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 131.222.213.25, which has been linked to other malicious activities. The domain appears on one security blocklist (PhishDestroy) and is referenced in one AlienVault OTX threat intelligence pulse. VirusTotal reports 10 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The page title, 'Superbetin: Türkiye'nin en Güvenilir Canlı Bahis Sitesi!,' reinforces the impersonation of a trusted Turkish betting brand. Mitigation steps for organizations and users include immediately blocking the domain and its associated IP (131.222.213.25) at the network level. Security teams should update endpoint protection rules to detect and prevent access to this domain. Users who may have interacted with the site should reset credentials for any accounts used on the platform, enable multi-factor authentication where available, and monitor financial transactions for unauthorized activity. Turkish-speaking users should be alerted to this campaign, particularly those searching for betting or gambling services online. Domain registrars and hosting providers should be notified of the abuse to facilitate takedown procedures.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260428-A49C75- 已捕获页面标题
- Superbetin: Türkiye'nin en Güvenilir Canlı Bahis Sitesi!
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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13日
检测时间线
-
VirusTotal
2 → 10
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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