magicplay[.]online
“【 Reffer and Earn 】”
68
Risk Score
PhishDestroy AI
HIGH
The domain magicplay[.]online was a generic phishing site that posed an elevated risk of credential theft or financial fraud. It did not impersonate a specific brand or deploy a known crypto drainer kit. As of the latest verification, magicplay[.]online has been taken offline, though it previously displayed a 'Reffer and Earn' page designed to lure victims into disclosing sensitive information.
Technical indicators show that magicplay[.]online was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, while Google Safe Browsing did not detect it. The domain appeared on 1 security blocklist (PhishDestroy) and was registered through NameCheap, Inc. on March 28, 2023. It resolved to the IP address 172.67.195.217, hosted by Cloudflare in the US, and used an SSL certificate issued by Google Trust Services / WE1. Detected technologies included React, Cloudflare Browser Insights, and HTTP/3. The domain’s nameservers were armando.ns.cloudflare.com and aryanna.ns.cloudflare.com, and Gridinsoft assigned it a trust score of 68/100.
Individuals who visited magicplay[.]online should immediately change any passwords entered on the site and enable two-factor authentication on all accounts. Monitor financial statements and credit reports for unauthorized activity. Report the domain to the registrar (NameCheap, Inc.) via abuse@namecheap.com and submit it to additional blocklists such as PhishTank or OpenPhish. If cryptocurrency transactions were attempted, revoke any token approvals and consider moving funds to a new wallet.
Technical indicators show that magicplay[.]online was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, while Google Safe Browsing did not detect it. The domain appeared on 1 security blocklist (PhishDestroy) and was registered through NameCheap, Inc. on March 28, 2023. It resolved to the IP address 172.67.195.217, hosted by Cloudflare in the US, and used an SSL certificate issued by Google Trust Services / WE1. Detected technologies included React, Cloudflare Browser Insights, and HTTP/3. The domain’s nameservers were armando.ns.cloudflare.com and aryanna.ns.cloudflare.com, and Gridinsoft assigned it a trust score of 68/100.
Individuals who visited magicplay[.]online should immediately change any passwords entered on the site and enable two-factor authentication on all accounts. Monitor financial statements and credit reports for unauthorized activity. Report the domain to the registrar (NameCheap, Inc.) via abuse@namecheap.com and submit it to additional blocklists such as PhishTank or OpenPhish. If cryptocurrency transactions were attempted, revoke any token approvals and consider moving funds to a new wallet.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
Age
3.3 yr
Observed status
Active threat 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 93
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
40 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-31 11:24 UTC
Malicious · 1/93 engines
IP: 172.67.195.217
NameCheap, Inc.
NameCheap, Inc. 1,213d old
Domain Intelligence
Domainmagicplay.online
Registrar
NameCheap
(US)
(US)
IP Address
172.67.195.217
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Mar 28, 2023 — Expires Mar 28, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 31, 2025
Nameservers["armando.ns.cloudflare.com","aryanna.ns.cloudflare.com"]
TLS Fingerprint8f539aea51b3d55c8459c42e1d467a54f06f522b…
Favicon Hash
Technologies · 4 identified
React
JavaScript frameworks
JavaScript library for building user interfaces with component-based architecture.
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 93 security vendors flagged this domain
View on VT
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of magicplay.online · checked Mar 7, 2026
100
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
1.05s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.06s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
More Domains at NameCheap 6 flagged
rainbetwin.casino 
consultoriobr.shop 
creditorotativo.com.co About This Report: magicplay.online
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “【 Reffer and Earn 】”.
magicplay.online has been flagged by 1 security vendor as of July 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with magicplay.online — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
magicplay.online) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics