Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
drakevia[.]com
“Drakevia: Most Popular Online Crypto Casino Based on Blockchain”
Сводка доказательств
The domain drakevia.com was registered on December 5, 2025 through NiceNIC International Group Co., Limited and currently resolves to the Cloudflare‑owned address 188.114.97.3 in the United States (AS13335). No SSL certificate is present on the site, and the page title returned during the last crawl was "Drakevia: Most Popular Online Crypto Casino Based on Blockchain," indicating a fraudulent offering that pretends to be a crypto‑focused gambling platform. Analysis of the site’s content linked it to the publicly known "Gambler Scam" phishing kit and classified the activity as a crypto‑scam, consistent with the observed use of cryptocurrency‑related terminology. The infrastructure was flagged by PhishDestroy and appeared on a single security blocklist.
Independent scanning on VirusTotal recorded 13 detections out of 93 security vendors, providing additional corroboration of malicious intent. The domain’s trust score from Gridinsoft was 0 / 100, reflecting an extremely low reputation. As of the report date, July 23, 2026, the site is taken offline, but the historical indicators suggest it was used to lure victims into a fake online casino environment, potentially harvesting credentials or cryptocurrency payments.
Uncertainty remains regarding the specific victims, the exact payload delivered, and whether additional IPs or sub‑domains were part of the campaign. Defensive actions should include adding drakevia.com to blocklists at the network perimeter, monitoring for any residual traffic to its IP address, and reviewing logs for connections to Cloudflare‑originating services that match the domain’s pattern. Organizations should also educate users about unexpected crypto‑casino offers and enforce multi‑factor authentication for any accounts that could be targeted by credential‑stealing schemes.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260105-D0AFF7- Заголовок сохранённой страницы
- drakevia.com/
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | drakevia.com |
malicious | Sinkholed |
| DNS4EU | drakevia.com |
malicious | Sinkholed |
| Quad9 DNS | drakevia.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
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