ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 6 outgoing records; the latest is dated . The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 8 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Analysis indicates that the domain solevent.digital was registered on February 21, 2026 through Global Domain Group LLC and is currently hosted on Cloudflare infrastructure (ASN 13335) with the address 188.114.97.3 located in the United States. The site presents a page titled "Solevent: Most Popular Online Crypto Casino Based on Blockchain" and serves HTTP 200 responses over TLS using a Google Trust Services / WE1 certificate, which is typical for legitimate Cloudflare‑protected sites but does not guarantee authenticity. The domain appears on a single security blocklist and has been flagged by PhishDestroy as an active phishing source. VirusTotal scans show that 16 of 93 scanners label the domain as malicious, reinforcing the suspicion.
The observed phishing kit is identified as a "Gambler Scam", which aligns with the crypto‑casino narrative in the page title and the classification of the threat as a crypto scam. Nameservers chin.ns.cloudflare.com and brady.ns.cloudflare.com confirm the use of Cloudflare’s DNS service. While the TLS certificate is issued by a trusted root, the combination of a recent registration date, the presence of a gambling‑oriented phishing kit, and multiple vendor detections suggest that the site is being used to harvest cryptocurrency credentials or lure victims into fraudulent betting activities.
No additional content analysis is available, so the exact mechanisms of credential collection remain unknown. Defenders should continue to block the domain at network perimeter, update URL filtering lists, and monitor for any related command‑and‑control traffic targeting the same IP address. Given the high risk rating, security teams are advised to treat any communications originating from or referencing solevent.digital as malicious and to educate users about the potential crypto‑casino phishing lure.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:36:14 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:36:14 UTClast content: 2026-10-19 22:36:14 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
