providence[.]onl
“Providence: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
Analysis indicates the domain providence.onl was registered on October 7, 2025, through NameSilo, LLC, and was taken offline following detection as a crypto scam. The page title, 'Providence: Most Popular Online Crypto Casino Based on Blockchain,' explicitly identifies the fraudulent scheme as a gambling-related crypto scam. Infrastructure analysis reveals the domain resolved to IP address 172.67.215.16, hosted on Cloudflare's network (AS13335) with nameservers ignacio.ns.cloudflare.com and kate.ns.cloudflare.com. No SSL certificate was present at the time of assessment, increasing the risk of unencrypted data interception.
The domain appears on at least one security blocklist, and three of 95 security vendors on VirusTotal flagged it as malicious. Gridinsoft assigned a trust score of 0/100, further corroborating its fraudulent nature. The scam type is classified as a 'Gambler Scam,' a phishing kit commonly used to deceive victims into depositing cryptocurrency under false pretenses of casino winnings or bonuses. While the exact content and mechanics of the site remain unanalyzed due to its offline status, the available evidence—including the page title, scam classification, and detection by security vendors—confirms its malicious intent.
Defenders should treat this domain as high-risk infrastructure and block it at the DNS and network levels. Monitoring for re-registration or similar domains using the 'Providence' branding is recommended, as threat actors frequently reuse scam themes. Given the use of Cloudflare, which obscures hosting details, additional scrutiny of related IPs or certificates may be necessary to identify linked infrastructure. No brand impersonation beyond the 'Providence' name was confirmed in the available data.
Data Coverage
网络安全情报
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.
VirusTotal 分析
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