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daily-ifa.com

“CINA788 : Situs Yang Sedang Ramai Di Bicarakan Dalam Dunia Slot Online”

Registrar
Ascio Technologies
Resolved IP
51.79.240.26
Registered
Nov 13, 2023
Threat verdict Critical
Availability Last known active Latest stored reachability observation
VirusTotal detections: 4/91 Scam type: Gambling
OTX: 4 refs Sep 18, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@ascio.com. The latest stored availability evidence still shows the domain reachable; 19 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
19 days
Reports sent
1
Latest case ID
PD-20260918-3A6EE0
Current status
HTTP 301 at latest stored check
VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
2.9 yr
Observed status
Last known active 301
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

7 sources

VirusTotal

4 / 91

Report

URLQuery

checked — no detections recorded

Report

OTX

4 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
4/91
OTX
4 community refs
URLScan
Stored capture

PhishDestroy first observed daily-ifa.com on Sep 18, 2026. The captured page title is “CINA788 : Situs Yang Sedang Ramai Di Bicarakan Dalam Dunia Slot Online”. Page analysis recorded additional brand references to Amazon, Google, and YouTube. Stored page analysis classifies the content as gambling. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar on Oct 1, 2026 at 02:04 UTC. Additional recorded evidence: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 19, 2026 at 19:56 UTC.

HTTP 301 was recorded on Oct 7, 2026 at 10:29 UTC. Latest classified outcome: redirect observed; cause http redirect on Oct 7, 2026 at 08:29 UTC. Registration records for the domain list Ascio Technologies, Inc as the registrar and Nov 12, 2023 as the creation date. At collection time, the hostname resolved to 51.79.240.26 on AS16276 (OVH SAS). The recorded endpoint location is Singapore, SG. The stored server header is nginx. DOM analysis on Sep 18, 2026 at 10:20 UTC returned 81/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 9, 2026; checked Sep 18, 2026 at 10:02 UTC.

Stored content provides classification context alongside the positive source finding.

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
nginx

Scanner note: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://curlystar.org/; server=nginx

Title shown to the security scanner301 Moved Permanently
Title shown to a browser visitorCINA788 : Situs Yang Sedang Ramai Di Bicarakan Dalam Dunia Slot Online
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 4 captures

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Sep 18, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Ascio Technologies DE(DE)
Abuse contactabuse@ascio.com
RegistrationCreated Nov 13, 2023 — Expires Nov 13, 2026
HTTP Status301 Moved Permanently
Technical detailsProvenance & timestamps
First DetectedSep 18, 2026
DOM Analysisanalyzed Sep 18, 2026score 81/1003 brand signals
Submitted URLhttps://daily-ifa.com/
Favicon Hash
Case ID
Page Title
CINA788 : Situs Yang Sedang Ramai Di Bicarakan Dalam Dunia Slot Online
Impersonates
Amazon Google YouTube
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YR1 · stored validity ends in 62 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
51.79.240.26
Network ASN
AS16276
Organization
OVH Singapore PTE. LTD
Observed location
Singapore, SG
Server header
nginx

Nameservers 4

  • ns1045.ui-dns.biz
  • ns1045.ui-dns.com
  • ns1045.ui-dns.de
  • ns1045.ui-dns.org

Mail routing 2 MX records

  • mx00.ionos.compriority 10
  • mx01.ionos.compriority 10

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-09-10 11:43:22
Valid until
2026-12-09 11:43:21
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-18 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf2cec808578a4262b8fcfeec0c90ccd6574a54cb63400abe8567aac8272c0c84

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 51.79.240.26rapiddns.io

Latest Classified Outcome 2026-10-07 10:29:47 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-07 10:29:47 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-07 10:29:47 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-09-19 10:05:04 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: alphaMountain.ai.
  2. VirusTotal Detections Update 2026-09-19 02:32:39 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
  3. VirusTotal Detections Update 2026-09-18 10:00:53 UTC
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
  4. Threat First Observed 2026-09-18 08:27:44 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 51.79.240.26.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
daily-ifa.com detected and queued for full analysis
Sep 18, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 18, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Sep 24, 2026
VirusTotal
4/91 recorded on VirusTotal
Oct 1, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 19, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Sep 18, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 7, 2026
VT Detection +1
+1 new detection (3 → 4): alphaMountain.ai
Sep 19, 2026
VT Detection +1
+1 new detection (2 → 3): CRDF
Sep 19, 2026
VT Detection +2
+2 new detections (0 → 2): Forcepoint ThreatSeeker, SOCRadar
Sep 18, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Ascio Technologies, Inc, 1 abuse contact
abuse@ascio.com
Sep 18, 2026
DestroyList Published
Sep 18, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260918-3A6EE0 Recipient: abuse@ascio.com
Page title stored with report: CINA788 : Situs Yang Sedang Ramai Di Bicarakan Dalam Dunia Slot Online
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 853.8 KB
PDF notice generated Notice text archived (594 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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National police directory
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97-country directory

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Recent phishing reports and observed availability changes

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