welucas[.]com
“Welucas: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain welucas.com hosted a fraudulent website titled "Welucas: Most Popular Online Crypto Casino Based on Blockchain." It impersonated a cryptocurrency gambling brand and was classified as a "Gambler Scam" using a "cryptocurrency" scam type. The threat posed by this site is potentially stealing cryptocurrency deposits or login credentials from victims seeking an online casino.
Technical evidence from VirusTotal shows 6 out of 95 vendors flagged the site as malicious, with detections from ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, and Gridinsoft. The domain was registered with MAT BAO CORPORATION and created on 2025-12-21. The IP address 172.67.141.239 (US, AS13335 Cloudflare, Inc.) was used, with nameservers novalee.ns.cloudflare.com and olof.ns.cloudflare.com. No SSL certificate was detected. The site had a GridinSoft trust rating of 0/100.
The site is currently down/offline. Based on the low VirusTotal detection rate (6/95), limited blocklist presence (1), and zero trust score, the risk level is moderate. Although offline, the domain could be reactivated for future phishing or scam campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-6B5570- 已捕获页面标题
- welucas.com/
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain welucas.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are fraudulent or deceptive.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access and the use of computers for fraudulent purposes, including phishing.
Malaysian Penal Code (Act 574) - Section 420: This section addresses cheating and dishonestly inducing delivery of property, which encompasses phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under Malaysian law. Non-compliance could expose your organization to legal repercussions and damage to your reputation.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | welucas.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11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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