darkriver[.]top
“Darkriver: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain darkriver.top hosted a fraudulent website titled "Darkriver: Most Popular Online Crypto Casino Based on Blockchain." It impersonated a legitimate Crypto Casino or Gambling brand and was classified as a "Gambler Scam" scam type targeting cryptocurrency. The primary threat posed was financial theft, as the site likely aimed to trick users into depositing cryptocurrency under the guise of a legitimate gambling platform, with no intention of returning funds or providing actual services.
Technical analysis reveals the site was flagged by 10 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It appeared on 1 blocklist. The domain was registered through NameSilo, LLC and resolved to IP address 104.21.59.201, located in the United States and hosted by AS13395 Cloudflare, Inc. The domain was created on 2025-12-25 and had no SSL certificate. Its nameservers were danica.ns.cloudflare.com and ganz.ns.cloudflare.com.
As of the report date, the site was offline and inaccessible. Its GridinSoft trust score was 0 out of 100, indicating a high risk. The combination of a very recent creation date, zero SSL security, and multiple vendor detections confirms this domain was a malicious threat with a high risk level for cryptocurrency users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-57F234- Título da página capturada
- darkriver.top/
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain darkriver.top is engaged in phishing activities, which are explicitly prohibited as they involve deception and fraudulent practices aimed at obtaining sensitive information from individuals.
Section 4.2 of the Terms of Service: The continued operation of darkriver.top constitutes a violation of the terms that reserve the right to suspend or terminate services for any illegal activities, including those related to fraud and phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information, which applies to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against darkriver.top may result in regulatory scrutiny and potential liability under federal and state laws. Non-compliance with your own policies could expose your organization to legal repercussions.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | darkriver.top |
malicious | Sinkholed |
| DNS0 Zero | darkriver.top |
malicious | Sinkholed |
| Quad9 DNS | darkriver.top |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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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