regaining[.]top
“Regaining: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Resumo das evidências
The domain regaining.top hosted a fraudulent website titled "Regaining: Elon Musk’s Official Crypto Casino Powered by Blockchain." This site impersonated a Crypto Casino or Gambling brand and was classified as a cryptocurrency scam. The threat posed by this site includes potential financial loss for users who may be deceived into depositing cryptocurrency under false pretenses of an official endorsement.
Technical analysis shows the site was flagged by 12 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker. It was also listed on one blocklist. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com and created on 2026-02-21. The site resolved to IP address 188.114.96.3, located in the United States and belonging to AS13335 Cloudflare, Inc. No SSL certificate was detected. The nameservers were emely.ns.cloudflare.com and jasper.ns.cloudflare.com.
The site is currently offline/down. Based on the available data, the risk level is high due to the cryptocurrency scam nature, multiple security vendor detections, and the impersonation of a high-profile brand. Users should avoid interacting with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-67A6BF- Título da página capturada
- Regaining: Elon Musk’s Official Crypto Casino Powered by Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the AUP: The domain regaining.top is being used for phishing activities, which directly contravenes the prohibition of illegal activities and fraud.
Section 4.2 of the TOS: The registrar reserves the right to suspend or terminate services for violations, including those related to deception and phishing, which are evident in the activities associated with this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained, which is relevant to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute addresses schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attacks.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
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
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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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