ariagrand[.]com
“Ariagrand: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This report details the threat associated with the domain ariagrand.com, which is currently offline. The site was titled "Ariagrand: Most Popular Online Crypto Casino Based on Blockchain" and was categorized as a Gambler Scam kit impersonating a crypto casino brand. The primary threat posed by this domain is a cryptocurrency scam, likely designed to defraud users by soliciting deposits or personal information under the guise of a legitimate gambling platform.
Technical analysis reveals significant indicators of malicious activity. On VirusTotal, the domain was flagged by 11 out of 95 security vendors. It was specifically detected by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet, and appeared on 1 blocklist. The domain was registered on February 21, 2026, through Hello Internet Corp, and resolved to IP address 188.114.97.3, hosted in the United States by AS13335 Cloudflare, Inc. The site lacked an SSL certificate and utilized nameservers anastasia.ns.cloudflare.com and louis.ns.cloudflare.com.
As of the latest assessment, the domain ariagrand.com is DOWN/OFFLINE. Given the high detection rate among security vendors, the explicit association with a cryptocurrency gambling scam, and its recent creation date, the residual risk remains elevated. Any user data or funds previously exposed to this site should be considered compromised. The domain should be blocked and monitored for reactivation under the same or similar infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-6050E3- Título da página capturada
- Ariagrand: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain ariagrand.com is engaged in phishing activities, which constitute a clear violation of the AUP prohibiting illegal activities and deception.
Terms of Service (TOS) - Section on Suspension of Services: The registrar reserves the right to suspend services for violations of the TOS, which is applicable in this case due to the fraudulent nature of the activities associated with this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against ariagrand.com may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is imperative to avoid legal repercussions.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | ariagrand.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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