trovexa[.]us
“TROVEXA | Play at the best online casino based on Blockchain”
证据摘要
This report details the threat posed by the domain trovexa.us. The site's page title, "TROVEXA | Play at the best online casino based on Blockchain," indicates it claimed to be a cryptocurrency gambling platform. It is flagged for impersonating a crypto casino brand and is classified as a cryptocurrency scam. The primary threat is that the site likely aimed to defraud users by soliciting cryptocurrency deposits under false pretenses, with no legitimate service delivered.
Technical evidence shows the domain was flagged by 14 out of 95 VirusTotal vendors. Specific detection sources include alphaMountain.ai, BitDefender, CRDF, CyRadar, and ESET. The site is present on one blocklist. It was registered through Web Commerce Communications Limited, created on 2025-08-24, and hosted on IP address 172.67.158.242, which belongs to AS13335 Cloudflare, Inc. in the United States. The nameservers are bonnie.ns.cloudflare.com and zeus.ns.cloudflare.com. No SSL certificate was detected.
The domain is currently offline and down. GridinSoft trust rating is 0 out of 100, confirming a high-risk threat. Given the high detection rate, lack of SSL, and recent creation date, the risk level for users interacting with this domain is critical. It should be blocked and avoided.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-297B9C- 已捕获页面标题
- TROVEXA | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain trovexa.us is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use electronic communications to commit fraud, which is relevant to the activities associated with trovexa.us.
CAN-SPAM Act: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are likely used in phishing attempts from this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trovexa.us |
malicious | Sinkholed |
| DNS4EU | trovexa.us |
malicious | Sinkholed |
| DNS0 Zero | trovexa.us |
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
VirusTotal 分析
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