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; 6 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.
drevinas[.]com
“Drevinas: Most Popular Online Crypto Casino Based on Blockchain”
Сводка доказательств
The domain drevinas.com was a generic phishing site posing as a cryptocurrency-based online casino scam. It did not impersonate a specific legitimate brand but operated under the false premise of 'Drevinas: Most Popular Online Crypto Casino Based on Blockchain', targeting users with fraudulent gambling offers to steal cryptocurrency. The site is currently taken offline, but it previously utilized a phishing kit identified as a 'Gambler Scam'.
Technical indicators confirm drevinas.com as malicious, with 13 of 95 VirusTotal security vendors flagging the domain, including ADMINUSLabs, alphaMountain.ai, and BitDefender. The domain was registered through DREAMHOST on February 21, 2026, and resolved to the IP address 172.67.173.168, hosted by Cloudflare in the US. It appeared on 1 security blocklist (PhishDestroy) and had no SSL certificate. The observed page title was 'Drevinas: Most Popular Online Crypto Casino Based on Blockchain', and the HTTP status returned was 429. Gridinsoft assigned a trust score of 0/100, further indicating its fraudulent nature.
Users who interacted with drevinas.com should immediately revoke any token approvals granted to the site and transfer remaining funds to a new cryptocurrency wallet. Monitor transaction histories for unauthorized activity and report the domain to relevant platforms, such as Google Safe Browsing, PhishTank, or local cybercrime units. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication to prevent further compromise.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260207-AEE2D9- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy: The domain drevinas.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This legislation addresses the sending of deceptive emails and prohibits the use of misleading information in electronic communications, which is relevant to the activities associated with drevinas.com.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and could implicate your organization in facilitating illegal activities. Compliance with your AUP and applicable laws is imperative to avoid potential liability.
История сообщений 1
- Сообщение № 1 ⚠️ ESCALATION #2 (24h active): Phishing - drevinas[.]com
Data Coverage
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
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Статус домена
Недоступен → Доступен
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.
Анализ VirusTotal
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