mellstroy-gamble[.]com
“Mellstroy-gamble: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
The domain mellstroy-gamble.com presents itself as "Mellstroy-gamble: Most Popular Online Crypto Casino Based on Blockchain," impersonating a legitimate crypto casino or gambling brand. The threat is a cryptocurrency scam, specifically categorized under the "Gambler Scam" kit, designed to defraud users by soliciting cryptocurrency payments or deposits under false pretenses. This site poses a direct financial risk to visitors who may attempt to use its services.
Technical analysis reveals the site has a low trust rating of 0/100 by GridinSoft and is flagged by 14 out of 95 VirusTotal vendors. It is blocked by multiple security vendors including alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, and Fortinet, and appears on one blocklist. The domain was registered on 2025-10-22 through MAT BAO CORPORATION and resolves to IP address 104.21.62.47, hosted in the United States on AS13335 (Cloudflare, Inc.). The site has no SSL certificate and uses nameservers clara.ns.cloudflare.com and harvey.ns.cloudflare.com.
As of the current date, the domain status is ACTIVE. The risk level is high due to confirmed scam activity, widespread security vendor detections, and a complete absence of trust indicators. Users should avoid any interaction with this site.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260204-3455B6- 取得ページのタイトル
- Mellstroy-gamble: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of the Acceptable Use Policy: The domain mellstroy-gamble.com is engaged in phishing activities, which involves deceiving users into providing sensitive personal information under false pretenses.
Section 5.2 of the Terms of Service: The domain violates the terms by facilitating illegal activities, specifically fraud and deception, which are explicitly prohibited.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, including phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to phishing activities.
CAN-SPAM Act: This law regulates commercial email and prohibits deceptive practices in email marketing, including misleading headers and subject lines often used in phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Compliance with your Acceptable Use Policy and Terms of Service is essential to mitigate legal risks.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | mellstroy-gamble.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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による分析
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