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daily-ifa.com

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

Bureau d’enregistrement
Ascio Technologies
Resolved IP
51.79.240.26
Registered
13/11/2023
Verdict de menace Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé
Source: HTTP probe
Détections VirusTotal : 4/91 Type d'arnaque : Gambling
OTX: 4 refs 18/09/2026 1 Report Sent
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 4. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
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; 23 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
23 days
Reports sent
1
Latest case ID
PD-20260918-3A6EE0
Current status
HTTP 301 at latest stored check
Résumé du rapport

daily-ifa.com — Dernier actif connu (HTTP 301). Type d'arnaque : Gambling. Résumé des preuves: VirusTotal 4/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar); PhishDestroy score 81/100. Bureau d’enregistrement: Ascio Technologies.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
Certificat TLS
Expiré ou non vérifié
Âge
2.9 yr
Statut observé
Dernier actif connu 301
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

7 sources

VirusTotal

4 / 91

Signaler

URLQuery

checked — no detections recorded

Signaler

OTX

4 community references

Signaler

CF Radar

provider verdict: clean

Signaler

URLScan capture

rapport stocké

Stored URLScan capture preview
Signaler

URLScan verdict

Analyse terminée

Signaler

Google Safe Browsing

Checked; no threat flag recorded

Signaler

Résumé des preuves

Critique
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.

Analyse de la détection et de l'évasion

Suspicion de cloaking : les titres du scanner et ceux des visiteurs diffèrent

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage
En-tête du serveur détecté par le scanner
nginx

Note relative à la numérisation: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://curlystar.org/; server=nginx

Titre affiché sur le scanner de sécurité301 Moved Permanently
Titre affiché pour un visiteur du navigateurCINA788 : Situs Yang Sedang Ramai Di Bicarakan Dalam Dunia Slot Online
Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente

Capture enregistrée · 4 captures

Domain details

Domaine
URLScan Verdict Analyse terminée score 0 report ↗
Réputation de l’IP abuse score 0/100 0 reports checked 18/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Ascio Technologies DE(DE)
Contact anti-abusabuse@ascio.com
Registre de l'ICANNICANN Lookup (RDAP) →
EnregistrementCréé 13/11/2023 — Expires 13/11/2026
Statut HTTP301 Moved Permanently
Détails techniquesProvenance & timestamps
Première détection18/09/2026
DOM Analysisanalyzed 18/09/2026score 81/1003 brand signals
Submitted URLhttps://daily-ifa.com/
Favicon Hash
ID du dossier
Titre de la page
CINA788 : Situs Yang Sedang Ramai Di Bicarakan Dalam Dunia Slot Online
Impersonates
Amazon Google YouTube
Certificat TLS
Hostname coverage not recorded · Émis par Let's Encrypt / YR1 · stored validity ends in 58 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

Serveurs de noms 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.

Certificat 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 2026-10-11 22:13:18 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% 2026-10-11 22:13:18 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-11 22:13:18 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
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

4 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
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.

Processus de réponse aux menaces Pipeline

Découverte
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.

Menace détectée
daily-ifa.com détectés et mis en file d'attente en vue d'une analyse complète
18/09/2026
URLScan.io Capture
Enregistré 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
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
12/10/2026
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
DestroyList publié
18/09/2026
Monitoring Continues
Le domaine reste accessible ou restreint en accès ; des contrôles futurs pourraient mettre à jour cette 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.

Données factuelles et rapports externes

Instantané des preuves transmises
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.
Référencement naturel et nom de domaine
Analyse approfondie

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 reports recorded Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Europol
Trouvez le canal de signalement officiel pour votre pays de l'UE
National police directory
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même

Vérifier n'importe quel domaine

Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

Scanner maintenant

Signaler une tentative d'hameçonnage

Signalez les domaines suspects à notre base de données des menaces — protégez la communauté

Signaler

Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

Surveiller

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
HTML · IFRAME

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