mavinabet[.]top
“Mavinabet: Most Popular Online Crypto Casino Based on Blockchain”
ملخص الأدلة
This report analyzes the domain mavinabet.top, which was identified as a cryptocurrency scam site. The page title claims the site is "Mavinabet: Most Popular Online Crypto Casino Based on Blockchain," and it impersonates a crypto casino or gambling brand. The threat posed is a cryptocurrency scam, where victims may be lured to deposit digital assets with no legitimate service provided.
Technical evidence shows the domain was flagged by 10 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. It is on one blocklist. The domain was registered through NameSilo, LLC and created on 2025-09-07. The IP address 104.21.80.154 is located in the United States and belongs to AS13395 Cloudflare, Inc. The site has no SSL certificate. Nameservers are vicente.ns.cloudflare.com and zelda.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, indicating a high risk level. The combination of a recent creation date, lack of SSL, and multiple antivirus detections confirms this domain is malicious and should be blocked.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260105-7402FA- عنوان الصفحة الملتقطة
- Mavinabet: Most Popular Online Crypto Casino Based on Blockchain
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain mavinabet.top is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy against illegal activities and deception.
Terms of Service (TOS): The continued operation of mavinabet.top violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, including phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, such as phishing, constitutes wire fraud under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, often associated with phishing.
Regulatory Note: Failure to take immediate action against mavinabet.top may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is essential to mitigate risks associated with domain abuse.
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | mavinabet.top |
phishing | Phishing Block |
| Hagezi Threat Feed | mavinabet.top |
malicious | Sinkholed |
| DNS0 Zero | mavinabet.top |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
-
Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
Casino / Gambling License Verification
تحليل VirusTotal
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إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
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تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب