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Keamanan domain dan intelijen ancaman
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diwinplay.top

“Online Crypto Casino, Sports Betting & Prediction Markets”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 5/89 Peniruan identitas merek: Unknown Terakhir diketahui aktif
OTX: 4 refs 18/09/2026 Tidak diketahui 1 Report Sent CDN
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 72H+ 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-contact@publicdomainregistry.com. The latest stored availability evidence still shows the domain reachable; 5 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
5 days
Reports sent
1
Latest case ID
PD-20260918-ECD067
Current status
HTTP 200 at latest stored check
Ringkasan laporan

diwinplay.top — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Unknown; Jenis penipuan: Gambling. Ringkasan bukti: VirusTotal 5/89 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar); PhishDestroy score 88/100. Registrar: PDR.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS
Skor
88/100

PhishDestroy first observed diwinplay.top on Sep 18, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Online Crypto Casino, Sports Betting & Prediction Markets”. Page analysis recorded additional brand references to Apple, Argent, Facebook, Instagram, and Telegram. Stored page analysis classifies the content as gambling. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar on Sep 23, 2026 at 02:04 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 19, 2026 at 14:25 UTC. The separate external-blocklist snapshot contained no matches on Sep 23, 2026 at 02:20 UTC. URLQuery recorded no positive detection on Sep 18, 2026 at 04:31 UTC. Google Safe Browsing returned no flag on Sep 23, 2026 at 04:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 23, 2026 at 01:36 UTC. Registration records for the domain list PDR Ltd as the registrar and Aug 5, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 18, 2026 at 06:20 UTC returned 88/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Nov 4, 2026; checked Sep 18, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
5 det.
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
Sertifikat TLS
Google Trust Services / WE1
Usia
2 mo New
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 89 URLQuery checked — no detections recorded OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai TLS valid certificate, 42d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Scamadviser 15/100

Forensic History & Detection Timeline

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 Sep 18, 2026 · 14:16 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
  2. VirusTotal Detections Update Sep 18, 2026 · 13:15 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: alphaMountain.ai.
  3. Threat First Observed Sep 18, 2026 · 06:29 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd, hosting provider, 1 abuse contact
abuse-contact@publicdomainregistry.com
18/09/2026

Status Daftar Blokir Publik

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
cloudflare

Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 sources

Primary capture 1 / 3
SumberPrimary capture
Captured2026-09-18 04:29 UTC
StateStored capture
Position1 / 3
Lihat Ukuran Penuh Open raw image Wayback Unduh
Judul Halaman
Online Crypto Casino, Sports Betting & Prediction Markets
Impersonates
Apple Argent Facebook Instagram Telegram
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 42 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar PDR IN(IN)
Kontak penyalahgunaanabuse-contact@publicdomainregistry.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk diwinplay.top →
Alamat IP 188.114.96.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 05/08/2026 (48d · New) — Expires 05/08/2027
Status HTTP200
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi18/09/2026
DOM Analysisanalyzed 18/09/2026score 88/1005 brand signals
IoC Extractionscanned 19/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://diwinplay.top/
Server namaevangeline.ns.cloudflare.comrocco.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 06/08/2026scanned 18/09/2026
Favicon Hash
ID kasus
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
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
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
LevelBlue
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of diwinplay.top · checked Sep 18, 2026

61
Needs Work
Performance
FCP
3.86s
First Contentful Paint
LCP
10.07s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
65ms
Total Blocking Time
SI
7s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Scamadviser 15 trust SSL Laboratorium Stored TLS valid CF Radar Buka laporan OTX 4 refs WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260918-ECD067 Recipient: abuse-contact@publicdomainregistry.com
Page title stored with report: DiwinBet: Online Crypto Casino, Sports Betting & Prediction Markets
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 604.5 KB
PDF notice generated Notice text archived (348 chars)
Abuse notice text as sent to the provider 
Registrar: PublicDomainRegistry (PDR Ltd.) (India)
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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