elviro[.]top
“Elviro: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
Technical Threat Report: elviro.top
This domain hosted a fraudulent cryptocurrency casino, titled "Elviro: Most Popular Online Crypto Casino Based on Blockchain," impersonating a legitimate crypto gambling brand. The threat is a cryptocurrency scam, utilizing a "Gambler Scam" kit designed to deceive users into depositing digital assets under false pretenses, resulting in financial loss.
Technical evidence reveals the site was flagged by 15 out of 95 VirusTotal vendors, with specific detection by ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, and CRDF. It was also on 1 blocklist. The domain was registered via NameSilo, LLC, with an IP address of 188.114.97.3 hosted in the US by AS13335 Cloudflare, Inc. The domain was created on 2026-02-21, lacks SSL encryption, and uses nameservers martha.ns.cloudflare.com and shane.ns.cloudflare.com.
The site is currently DOWN/OFFLINE, with a GridinSoft trust rating of 0/100, indicating high risk. Despite its inactive state, the prior existence of this domain poses a residual threat if reactivated, as it was designed to harvest cryptocurrency from victims through a fraudulent gambling interface.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260207-05A8F1- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain elviro.top is actively involved in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for such violations.
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 the phishing activities associated with elviro.top.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in email marketing, which includes phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications, such as those facilitated by elviro.top, constitutes wire fraud.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate these risks.
신고 이력 1
- 신고 1 ⚠️ ESCALATION #2 (24h active): Phishing - elviro[.]top
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | elviro.top |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
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