riverscas[.]com
“RIVERSCAS | Play at the best online casino based on Blockchain”
साक्ष्य सारांश
This domain, riverscas.com, poses a brand impersonation threat targeting users of crypto-based gambling platforms. Analysis indicates the site was designed to mimic a legitimate blockchain casino, potentially luring victims into depositing cryptocurrency under false pretenses. The page title, 'RIVERSCAS | Play at the best online casino based on Blockchain,' reinforces the deception by presenting itself as a trustworthy gambling service. Given the elevated risk level and the domain's association with fraudulent activity, users who interacted with this site may have been exposed to financial scams, including unauthorized fund transfers or credential harvesting for future exploitation.
Infrastructure analysis reveals multiple red flags confirming the malicious nature of this domain. The domain was registered on August 13, 2025, through NameSilo, LLC, a registrar frequently used in fraudulent schemes due to its accessibility and privacy features. VirusTotal reports that 5 out of 95 security vendors have flagged the domain as malicious, a low but significant detection rate that suggests emerging or evasive threats. Additionally, the domain appears on one security blocklist and was previously blocked by PhishDestroy, further validating its classification as a high-risk impersonation site. The IP address 188.114.97.3, to which the domain resolved, has been linked to other suspicious activities, though it remains operational in some contexts.
Users who visited riverscas.com or engaged with its content should take immediate action to mitigate potential risks. First, cease all interactions with the domain and avoid clicking any links or downloading files associated with it. If cryptocurrency was deposited or personal credentials were entered, monitor accounts for unauthorized transactions and consider revoking access to any connected wallets or services. It is also recommended to scan the device used to access the site for malware, as brand impersonation schemes often distribute malicious payloads. Finally, report the domain to relevant fraud prevention platforms and financial institutions to help prevent further exploitation of other users.
भेजे गए प्रमाण का स्नैपशॉट
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PD-20260105-8A21FF- कैप्चर किए गए पेज का शीर्षक
- RIVERSCAS | Play at the best online casino based on Blockchain
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain riverscas.com is engaged in activities that promote phishing, which is explicitly prohibited under your AUP.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, including those related to fraud and deception, which are evident in the operation of this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is relevant to phishing activities.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, which are inherent in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under federal and state laws. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
सुरक्षा संकेत
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | riverscas.com |
malicious | Sinkholed |
| DNS4EU | riverscas.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 10/08/2026
पहचान समयरेखा
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Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
-
VirusTotal
6 → 5
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
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