riverscas[.]com
“RIVERSCAS | Play at the best online casino based on Blockchain”
Resumo das evidências
This domain, riverscas.com, poses a brand impersonation threat targeting users of crypto-based gambling platforms. Analysis indicates the site was designed to mimic a legitimate blockchain casino, potentially luring victims into depositing cryptocurrency under false pretenses. The page title, 'RIVERSCAS | Play at the best online casino based on Blockchain,' reinforces the deception by presenting itself as a trustworthy gambling service. Given the elevated risk level and the domain's association with fraudulent activity, users who interacted with this site may have been exposed to financial scams, including unauthorized fund transfers or credential harvesting for future exploitation.
Infrastructure analysis reveals multiple red flags confirming the malicious nature of this domain. The domain was registered on August 13, 2025, through NameSilo, LLC, a registrar frequently used in fraudulent schemes due to its accessibility and privacy features. VirusTotal reports that 5 out of 95 security vendors have flagged the domain as malicious, a low but significant detection rate that suggests emerging or evasive threats. Additionally, the domain appears on one security blocklist and was previously blocked by PhishDestroy, further validating its classification as a high-risk impersonation site. The IP address 188.114.97.3, to which the domain resolved, has been linked to other suspicious activities, though it remains operational in some contexts.
Users who visited riverscas.com or engaged with its content should take immediate action to mitigate potential risks. First, cease all interactions with the domain and avoid clicking any links or downloading files associated with it. If cryptocurrency was deposited or personal credentials were entered, monitor accounts for unauthorized transactions and consider revoking access to any connected wallets or services. It is also recommended to scan the device used to access the site for malware, as brand impersonation schemes often distribute malicious payloads. Finally, report the domain to relevant fraud prevention platforms and financial institutions to help prevent further exploitation of other users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-8A21FF- Título da página capturada
- RIVERSCAS | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain riverscas.com is engaged in activities that promote phishing, which is explicitly prohibited under your AUP.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, including those related to fraud and deception, which are evident in the operation of this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is relevant to phishing activities.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, which are inherent in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under federal and state laws. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | riverscas.com |
malicious | Sinkholed |
| DNS4EU | riverscas.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
-
VirusTotal
6 → 5
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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