valogiv[.]com
“Valogiv: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of the domain valogiv.com indicates that it was registered on February 26, 2026 by MAT BAO CORPORATION and is currently taken offline. The site presented itself as a cryptocurrency gambling platform, using the page title "Valogiv: Most Popular Online Crypto Casino Based on Blockchain" and was classified as a crypto scam employing a Gambler Scam phishing kit. DNS resolution points to the address 188.114.97.3, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The domain is served by four Cloudflare name servers—kayleigh.ns.cloudflare.com, khalid.ns.cloudflare.com, luciane.ns.cloudflare.com, and ve—yet no SSL certificate was observed, suggesting the site operated without HTTPS encryption.
Security telemetry shows the domain appears on one blocklist and is blocked by PhishDestroy. VirusTotal scans recorded nine detections out of ninety‑three vendor engines, reinforcing the malicious assessment. No further public evidence, such as URL screenshots or login page samples, has been released.
Uncertainty remains regarding the extent of victim outreach, the specific financial loss incurred, and whether any command‑and‑control infrastructure was associated with the site. Defenders should add valogiv.com to internal block lists, monitor for related domains hosted on the same IP or under the same registrar, and enforce TLS inspection to detect any future attempts to serve similar content without a valid certificate. Continuous observation of Cloudflare‑hosted IP ranges for new domains using the Gambler Scam kit is recommended to pre‑empt replication of this crypto‑casino phishing vector.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260227-7CEE1C- Título da página capturada
- Valogiv: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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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