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; 5 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.
usdbet280[.]cv
“usdbet官网西甲皇马”
证据摘要
This report details the technical analysis of the domain usdbet280.cv. Based on the page title "usdbet官网西甲皇马" and the scam type classification of Gambling Scam, this site was designed to impersonate a sports betting platform, likely targeting users interested in Spanish La Liga football (Real Madrid). The primary threat posed by this domain is financial fraud, as victims would be lured into depositing funds for gambling services that are not legitimate, potentially leading to stolen credentials or payment information.
Technical evidence confirms the site’s malicious nature. VirusTotal reports 3 detections out of 95 security vendors, with specific flags from CRDF, SOCRadar, and Trustwave. The domain is listed on one blocklist. It was registered through Dynadot LLC on 2026-03-04. The IP address 20.255.200.238 is hosted in Hong Kong by AS8075 Microsoft Corporation. The SSL certificate is issued by Let's Encrypt (R12). The nameservers are configured to ns8.alidns.com and ns7.alidns.com.
The domain is currently offline and inaccessible. GridinSoft trust rating is 0 out of 100, indicating high risk. The DOM risk score is 56, representing a moderate to high threat level. Given the gambling scam classification and evidence of malicious flagging, this domain should be considered a significant threat and blocked to prevent potential financial harm to users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260304-E6497B- 已捕获页面标题
- usdbet官网西甲皇马&巴萨体育合作伙伴
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usdbet280.cv |
malicious | Sinkholed |
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
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
Casino / Gambling License Verification
VirusTotal 分析
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