ovowave[.]com
“OVOWAVE | Play at the best online casino based on Blockchain”
证据摘要
The domain ovowave.com presents itself as a blockchain-based online casino under the title "OVOWAVE | Play at the best online casino based on Blockchain." This site impersonates the legitimate brand Aave and is classified as a cryptocurrency scam. The threat posed is that it aims to deceive users into depositing cryptocurrency under false pretenses, likely to steal funds.
Technical evidence shows the site was flagged by 10 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, BitDefender, CyRadar, ESET, and Fortinet. It is listed on one blocklist. The domain was registered on 2025-08-21 via MAT BAO CORPORATION and hosted on IP 188.114.97.3 (US, AS13335 Cloudflare, Inc.). Nameservers are kimora.ns.cloudflare.com and terin.ns.cloudflare.com. No SSL certificate is present.
The site is currently down and offline. GridinSoft trust rating is 1 out of 100, indicating very low trust. Risk level is high due to the impersonation of a known brand and the cryptocurrency scam classification, though the site is not currently accessible.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-2FEE98- 已捕获页面标题
- OVOWAVE | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy: The domain ovowave.com is engaged in activities that constitute phishing, which is explicitly prohibited under your AUP. This activity involves deceiving users into providing sensitive information.
Terms of Service: The operation of ovowave.com violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access to computer systems and data, which is relevant to phishing activities.
Malaysian Penal Code (Act 574): Sections 420 and 463 address fraud and forgery, both of which are applicable to the deceptive practices associated with phishing.
Regulatory Note: Failure to take immediate action against ovowave.com may result in regulatory scrutiny and potential legal consequences for non-compliance with both your policies and applicable Malaysian laws.
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ovowave.com |
malicious | Sinkholed |
| DNS4EU | ovowave.com |
malicious | Sinkholed |
| DNS0 Zero | ovowave.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10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
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