dievara[.]com
“Dievara: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain dievara.com presented itself as "Dievara: Most Popular Online Crypto Casino Based on Blockchain," impersonating a cryptocurrency gambling brand. The site posed a cryptocurrency scam threat, aiming to deceive users into depositing digital assets under false pretenses of a legitimate casino platform.
Technical analysis reveals the site was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Ermes. It was registered with Hello Internet Corp on 2026-02-21, hosted on IP 188.114.97.3 (US, AS13335 Cloudflare, Inc.), and used nameservers max.ns.cloudflare.com and sneh.ns.cloudflare.com. No SSL certificate was detected, and the site had a GridinSoft trust score of 0/100.
The site is currently offline and down. Based on the high detection rate, lack of SSL, and zero trust score, the risk level is high for cryptocurrency loss if the site were active.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-3B34CC- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain dievara.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The TOS reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing warrants immediate action to protect users and the integrity of your services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to phishing operations.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and imposes penalties for those who engage in deceptive practices to acquire personal information.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate suspension of dievara.com is recommended to mitigate potential risks.
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #2 (24h active): Phishing - dievara[.]com
Data Coverage
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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