mavinabet[.]top
“Mavinabet: Most Popular Online Crypto Casino Based on Blockchain”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260105-7402FA- Titre de la page capturée
- Mavinabet: Most Popular Online Crypto Casino Based on Blockchain
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | mavinabet.top |
phishing | Phishing Block |
| Hagezi Threat Feed | mavinabet.top |
malicious | Sinkholed |
| DNS0 Zero | mavinabet.top |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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
Analyse VirusTotal
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