solixway[.]top
“Solixway: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The site solixway.top is a cryptocurrency scam masquerading as a legitimate online crypto casino, with a page title of "Solixway: Most Popular Online Crypto Casino Based on Blockchain." It impersonates the Crypto Casino / Gambling brand and utilizes the "Gambler Scam" kit. The primary threat is financial fraud, as it aims to deceive users into depositing cryptocurrency under false pretenses, likely resulting in loss of funds.
Technical evidence shows the domain was flagged by 12 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker. It is listed on one blocklist. The domain was created on 2026-02-21, registered through NameSilo, LLC, and hosted on IP 172.67.130.159 in the United States, under AS13335 Cloudflare, Inc. The site has no SSL certificate and uses nameservers ed.ns.cloudflare.com and opal.ns.cloudflare.com.
The site is currently DOWN/OFFLINE, indicating it is no longer accessible. The risk level is high due to confirmed detection by multiple security vendors and its association with a known scam kit. Users should avoid any interaction with this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260218-25FD75- 已捕获页面标题
- Solixway: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain solixway.top is engaged in phishing activities, which is explicitly prohibited under your AUP. This constitutes a clear violation of the policy against fraud and deception.
Terms of Service (TOS): The activities associated with solixway.top warrant immediate suspension or termination of services as they violate the TOS, which reserves the right to take action against any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computer systems and is applicable as the phishing activities involve deceitful practices to obtain sensitive information.
Wire Fraud - 18 U.S.C. § 1343: The domain's operations likely involve schemes to defraud individuals or entities through electronic communications, thus violating this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: The use of phishing emails to mislead recipients into providing personal information is a violation of this act, which regulates commercial email and prohibits deceptive practices.
Regulatory Note: Non-compliance with these policies and laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
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13日
检测时间线
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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