mellstroy-gamble[.]com
“Mellstroy-gamble: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain mellstroy-gamble.com presents itself as "Mellstroy-gamble: Most Popular Online Crypto Casino Based on Blockchain," impersonating a legitimate crypto casino or gambling brand. The threat is a cryptocurrency scam, specifically categorized under the "Gambler Scam" kit, designed to defraud users by soliciting cryptocurrency payments or deposits under false pretenses. This site poses a direct financial risk to visitors who may attempt to use its services.
Technical analysis reveals the site has a low trust rating of 0/100 by GridinSoft and is flagged by 14 out of 95 VirusTotal vendors. It is blocked by multiple security vendors including alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, and Fortinet, and appears on one blocklist. The domain was registered on 2025-10-22 through MAT BAO CORPORATION and resolves to IP address 104.21.62.47, hosted in the United States on AS13335 (Cloudflare, Inc.). The site has no SSL certificate and uses nameservers clara.ns.cloudflare.com and harvey.ns.cloudflare.com.
As of the current date, the domain status is ACTIVE. The risk level is high due to confirmed scam activity, widespread security vendor detections, and a complete absence of trust indicators. Users should avoid any interaction with this site.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260204-3455B6- 已捕获页面标题
- Mellstroy-gamble: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the Acceptable Use Policy: The domain mellstroy-gamble.com is engaged in phishing activities, which involves deceiving users into providing sensitive personal information under false pretenses.
Section 5.2 of the Terms of Service: The domain violates the terms by facilitating illegal activities, specifically fraud and deception, which are explicitly prohibited.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, including phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to phishing activities.
CAN-SPAM Act: This law regulates commercial email and prohibits deceptive practices in email marketing, including misleading headers and subject lines often used in phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Compliance with your Acceptable Use Policy and Terms of Service is essential to mitigate legal risks.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | mellstroy-gamble.com |
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12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.
Casino / Gambling License Verification
VirusTotal 分析
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