darkriver[.]top
“Darkriver: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain darkriver.top hosted a fraudulent website titled "Darkriver: Most Popular Online Crypto Casino Based on Blockchain." It impersonated a legitimate Crypto Casino or Gambling brand and was classified as a "Gambler Scam" scam type targeting cryptocurrency. The primary threat posed was financial theft, as the site likely aimed to trick users into depositing cryptocurrency under the guise of a legitimate gambling platform, with no intention of returning funds or providing actual services.
Technical analysis reveals the site was flagged by 10 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It appeared on 1 blocklist. The domain was registered through NameSilo, LLC and resolved to IP address 104.21.59.201, located in the United States and hosted by AS13395 Cloudflare, Inc. The domain was created on 2025-12-25 and had no SSL certificate. Its nameservers were danica.ns.cloudflare.com and ganz.ns.cloudflare.com.
As of the report date, the site was offline and inaccessible. Its GridinSoft trust score was 0 out of 100, indicating a high risk. The combination of a very recent creation date, zero SSL security, and multiple vendor detections confirms this domain was a malicious threat with a high risk level for cryptocurrency users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-57F234- 已捕获页面标题
- darkriver.top/
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the Acceptable Use Policy: The domain darkriver.top is engaged in phishing activities, which are explicitly prohibited as they involve deception and fraudulent practices aimed at obtaining sensitive information from individuals.
Section 4.2 of the Terms of Service: The continued operation of darkriver.top constitutes a violation of the terms that reserve the right to suspend or terminate services for any illegal activities, including those related to fraud and phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information, which applies to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against darkriver.top may result in regulatory scrutiny and potential liability under federal and state laws. Non-compliance with your own policies could expose your organization to legal repercussions.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | darkriver.top |
malicious | Sinkholed |
| DNS0 Zero | darkriver.top |
malicious | Sinkholed |
| Quad9 DNS | darkriver.top |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控