solixway[.]top
“Solixway: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
The site solixway.top is a cryptocurrency scam masquerading as a legitimate online crypto casino, with a page title of "Solixway: Most Popular Online Crypto Casino Based on Blockchain." It impersonates the Crypto Casino / Gambling brand and utilizes the "Gambler Scam" kit. The primary threat is financial fraud, as it aims to deceive users into depositing cryptocurrency under false pretenses, likely resulting in loss of funds.
Technical evidence shows the domain was flagged by 12 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker. It is listed on one blocklist. The domain was created on 2026-02-21, registered through NameSilo, LLC, and hosted on IP 172.67.130.159 in the United States, under AS13335 Cloudflare, Inc. The site has no SSL certificate and uses nameservers ed.ns.cloudflare.com and opal.ns.cloudflare.com.
The site is currently DOWN/OFFLINE, indicating it is no longer accessible. The risk level is high due to confirmed detection by multiple security vendors and its association with a known scam kit. Users should avoid any interaction with this domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260218-25FD75- 캡처된 페이지 제목
- Solixway: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain solixway.top is engaged in phishing activities, which is explicitly prohibited under your AUP. This constitutes a clear violation of the policy against fraud and deception.
Terms of Service (TOS): The activities associated with solixway.top warrant immediate suspension or termination of services as they violate the TOS, which reserves the right to take action against any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computer systems and is applicable as the phishing activities involve deceitful practices to obtain sensitive information.
Wire Fraud - 18 U.S.C. § 1343: The domain's operations likely involve schemes to defraud individuals or entities through electronic communications, thus violating this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: The use of phishing emails to mislead recipients into providing personal information is a violation of this act, which regulates commercial email and prohibits deceptive practices.
Regulatory Note: Non-compliance with these policies and laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
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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