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; 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.
wazbee[.]me
“Wazbee: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain wazbee.me hosted a fraudulent cryptocurrency casino website, impersonating a legitimate crypto gambling brand under the "Gambler Scam" kit. The site posed as a blockchain-based casino to deceive users into depositing cryptocurrency, likely with no intention of allowing withdrawals. This represents a financial scam targeting cryptocurrency holders.
Technical analysis reveals the site was flagged by 16 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet, and appears on 1 blocklist. The domain was registered on 2026-02-21 via Key-Systems GmbH, hosted at IP address 104.21.32.77 (United States) under AS13335 Cloudflare, Inc., and used a Let's Encrypt SSL certificate (E7). Nameservers were aliza.ns.cloudflare.com and stanley.ns.cloudflare.com.
The site is currently down/offline, indicating the threat is inactive. However, the domain remains registered and could be reactivated. Risk level is high due to the direct financial nature of the cryptocurrency scam, but the immediate threat is mitigated by the site being offline.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-1772674463-wazbee.me- PDF 文件
- PDF 证据
报告历史 5
- 报告 1 Phishing Abuse Report: wazbee[.]me
- 报告 2 ⚠️ ESCALATION #2 (388h active): Phishing - wazbee[.]me
- 报告 3 ⚠️ ESCALATION #3 (1070h active): Phishing - wazbee[.]me
- 报告 4 ⚠️ ESCALATION #4 (1114h active): Phishing - wazbee[.]me
- 报告 5 ⚠️ ESCALATION #5 (1673h active): Phishing - wazbee[.]me
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
VirusTotal 分析
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