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daily-ifa.com

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

Registrador
Ascio Technologies
Resolved IP
51.79.240.26
Registered
13/11/2023
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada
VirusTotal detecciones: 4/91 Tipo de estafa: Gambling
OTX: 4 refs 18/09/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 4. Tenga extrema precaución: no ingrese credenciales o información personal.
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; 22 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
22 days
Reports sent
1
Latest case ID
PD-20260918-3A6EE0
Current status
HTTP 301 at latest stored check
Resumen del informe

daily-ifa.com — Último activo conocido (HTTP 301). Tipo de estafa: Gambling. Resumen de las pruebas: VirusTotal 4/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar); PhishDestroy score 81/100. Registrador: Ascio Technologies.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
2.9 yr
Estado observado
Último activo conocido 301
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

7 sources

VirusTotal

4 / 91

Denunciar

URLQuery

checked — no detections recorded

Denunciar

OTX

4 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumen de las pruebas

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

Assessment

On 2026-10-09 daily-ifa.com returned HTTP 301; the domain was first observed on 2026-09-18. The site’s hosting address was recorded in Singapore on the same date.

Recorded Evidence

On 2026-09-18 daily-ifa.com was first observed. On 2026-09-19 OTX recorded 4 pulses. On 2026-10-01 VirusTotal found 4 detections out of 91 scanners. The domain appears in the PhishDestroy catalogue.

Interpretation

The dated records show HTTP response, OTX pulses, VirusTotal detections, and a publisher-maintained listing. Each source provides a snapshot rather than a continuous view of the domain’s status.

Recommended Actions

For daily-ifa.com, keep the dated HTTP 301 record, the VirusTotal scan with 4 detections out of 91 scanners, the OTX pulses count, and the PhishDestroy listing. Compare these dated records when reassessing the domain’s status.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
nginx

Nota del escáner: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://curlystar.org/; server=nginx

Título que se muestra en el escáner de seguridad301 Moved Permanently
Título que se muestra al visitante del navegadorCINA788 : Situs Yang Sedang Ramai Di Bicarakan Dalam Dunia Slot Online
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 4 captures

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 0 reports checked 18/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Ascio Technologies DE(DE)
Contacto de abusoabuse@ascio.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 13/11/2023 — Expires 13/11/2026
Estado HTTP301 Moved Permanently
Detalles técnicosProvenance & timestamps
Primera detección18/09/2026
DOM Analysisanalyzed 18/09/2026score 81/1003 brand signals
Submitted URLhttps://daily-ifa.com/
Favicon Hash
ID del caso
Título de la página
CINA788 : Situs Yang Sedang Ramai Di Bicarakan Dalam Dunia Slot Online
Impersonates
Amazon Google YouTube
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YR1 · stored validity ends in 59 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

Servidores de nombres 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.

Certificado TLS

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
2026-10-11 04:02:11 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 2026-10-10 22:14:50 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% 2026-10-10 22:14:50 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-10 22:14:50 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
Tecnologías · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

4 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
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.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
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.

Amenaza detectada
daily-ifa.com detectados y puestos en cola para su análisis completo
18/09/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
18/09/2026
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
24/09/2026
VirusTotal
4/91 recorded on VirusTotal
01/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
19/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
18/09/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
11/10/2026
VT Detection +1
+1 new detection (3 → 4): alphaMountain.ai
19/09/2026
VT Detection +1
+1 new detection (2 → 3): CRDF
19/09/2026
VT Detection +2
+2 new detections (0 → 2): Forcepoint ThreatSeeker, SOCRadar
18/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Ascio Technologies, Inc, 1 abuse contact
abuse@ascio.com
18/09/2026
Lista de destrucción publicada
18/09/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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.

Datos y informes externos

Instantánea de evidencia enviada
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.
Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
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Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

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Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

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