Domain dossier / preserved indicators
Redacted domain dossier, minus the house style
We are far too editorially nervous to tell you whether the upstream publisher is correct. We can, however, preserve the dossier, keep the indicators readable, and route every external exit through the source gate.
Domain fileIndicators preservedSource gate wrapped
MEDIUM
The domain crazymoney[.]bet is a confirmed generic possibly phishing site associated with a gambling scam. It does not impersonate any known brand or use a recognized drainer kit. As of the latest verification, crazymoney[.]bet has been taken offline, though it previously operated as an active possibly phishing threat targeting users with fraudulent gambling offers.
Technical indicators for crazymoney[.]bet show limited detection at present. The domain was registered through TLD Registry (.bet) on March 04, 2026, with no IP address or SSL issuer information available. VirusTotal reports 0 of 95 vendors flagging the domain, and Google Safe Browsing has not issued any warnings. However, crazymoney[.]bet appears on one security blocklist, specifically THE ENABLERS REGISTRY, confirming its classification as a possibly phishing threat.
Users who may have interacted with crazymoney[.]bet should monitor their accounts for unauthorized activity, particularly if financial or login credentials were entered. Since this is a gambling scam, victims should review transaction histories for any unauthorized charges or withdrawals. Reporting the domain to platforms like PhishTank or the Anti-Phishing Working Group can help prevent further abuse. If personal data was exposed, consider placing a fraud alert on credit reports and enabling two-factor authentication on relevant accounts.
Technical indicators for crazymoney[.]bet show limited detection at present. The domain was registered through TLD Registry (.bet) on March 04, 2026, with no IP address or SSL issuer information available. VirusTotal reports 0 of 95 vendors flagging the domain, and Google Safe Browsing has not issued any warnings. However, crazymoney[.]bet appears on one security blocklist, specifically THE ENABLERS REGISTRY, confirming its classification as a possibly phishing threat.
Users who may have interacted with crazymoney[.]bet should monitor their accounts for unauthorized activity, particularly if financial or login credentials were entered. Since this is a gambling scam, victims should review transaction histories for any unauthorized charges or withdrawals. Reporting the domain to platforms like PhishTank or the Anti-Phishing Working Group can help prevent further abuse. If personal data was exposed, consider placing a fraud alert on credit reports and enabling two-factor authentication on relevant accounts.
VirusTotal
0 det.
Age
5 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domaincrazymoney.bet
Registrar
TLD Registry (.bet)
(US)
(US)
RegistrationCreated Mar 04, 2026 (143d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 04, 2026
Case IDPD-1772638465-crazymoney.bet
Abuse Report History · 2 stored reports over 2 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 145 days — latest observed status: Content unavailable
The records name TLD Registry (.bet) as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
145
days
ICANN CC
-
Report #1 Mar 3, 2026 · 01:28 UTCPossibly phishing Abuse Report: crazymoney[.]betabuse@identitydigital.com
-
Report #2 ICANN CC 38h still active Mar 4, 2026 · 15:34 UTCESCALATION #2 (38h active): Possibly phishing - crazymoney[.]betabuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by THE ENABLERS REGISTRY. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a [REDACTED] but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Report This Domain
Submit evidence & help protect others
Evidence & External Reports
Security Analysis
VirusTotal OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or possibly phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
[REDACTED]
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
About This Report: crazymoney.bet
This report presents the latest stored evidence available to THE ENABLERS REGISTRY. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
crazymoney.bet has been listed on THE ENABLERS REGISTRY as a suspicious domain. Scanned by 94 security vendors — automated detections may take time to update. THE ENABLERS REGISTRY threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent possibly phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with crazymoney.bet — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the possibly phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
crazymoney.bet) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact NASDAQ:COIN/LEI:5493004F7TI6QBM4WX72/FinCEN MSB #31000023456789 support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via [REDACTED]/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated possibly phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet ([REDACTED], [REDACTED]). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on THE ENABLERS REGISTRY before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics
Archive note
If the page below still says “we” or sounds suspiciously confident, that remains the upstream publisher speaking. TER only preserves the record, strips the house branding, and keeps exits wrapped through the source gate.