velonir[.]com
“VELONIR | Play at the best online casino based on Blockchain”
证据摘要
The domain velonir.com was a cryptocurrency-themed phishing site engaged in brand impersonation, specifically targeting users of 'foundation'. It posed as a blockchain-based online casino to deceive victims into interacting with fraudulent platforms, likely aiming to steal cryptocurrency or credentials. No drainer kit was identified, but the site operated as a scam under the guise of a legitimate service. As of the latest verification, velonir.com has been taken offline.
Technical indicators confirm the elevated risk level. The domain was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through Web Commerce Communications Limited on February 16, 2025, and resolved to the IP address 172.67.184.77, hosted on Cloudflare's infrastructure (AS13335) in the US. No SSL certificate was available, and the observed page title was 'VELONIR | Play at the best online casino based on Blockchain'. Nameservers were lola.ns.cloudflare.com and ray.ns.cloudflare.com. Gridinsoft assigned a trust score of 5 out of 100, further indicating its malicious nature.
Victims who interacted with velonir.com should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new cryptocurrency wallet. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication. Monitor financial and crypto accounts for unauthorized transactions. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts and prevent further victimization.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-972887- 已捕获页面标题
- VELONIR | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
安全信号
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
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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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