Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 5 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
varonbet[.]com
“Varonbet: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain varonbet.com is a fraudulent cryptocurrency scam site operating under the "Gambler Scam" kit. The site claims to be a popular online crypto casino based on blockchain, impersonating a legitimate crypto casino/gambling brand. The primary threat posed is cryptocurrency theft, as the site likely solicits deposits or personal information from victims under the pretense of gambling services.
Technical evidence from available data shows the site was flagged by 19 out of 95 VirusTotal vendors. It was specifically flagged by ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, and CRDF, and appears on one blocklist. The domain was created on 2025-11-04, registered through Dynadot LLC. It is hosted on IP address 104.21.51.231 in the United States, associated with AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services (WE1), and nameservers are aspen.ns.cloudflare.com and noel.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. Based on the high detection rate (19/95) and association with cryptocurrency scam kits, the risk level is high for users who may have interacted with it while active. Immediate blocking and monitoring are recommended.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-1770575712-varonbet.com- PDF 文件
- PDF 证据
报告历史 5
- 报告 1 Phishing Abuse Report: varonbet[.]com
- 报告 2 ⚠️ ESCALATION #2 (583h active): Phishing - varonbet[.]com
- 报告 3 ⚠️ ESCALATION #3 (2049h active): Phishing - varonbet[.]com
- 报告 3 ⚠️ ESCALATION #3 (2610h active): Phishing - varonbet[.]com
- 报告 4 ⚠️ ESCALATION #4 (2734h active): Phishing - varonbet[.]com
Data Coverage
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12日
检测时间线
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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