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Sicurezza del dominio e intelligence sulle minacce
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daily-ifa.com

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

Registrar
Ascio Technologies
Resolved IP
51.79.240.26
Registered
13/11/2023
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata
Rilevamenti VirusTotal: 4/91 Tipo di truffa: Gambling
OTX: 4 refs 18/09/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 4. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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
Riepilogo del rapporto

daily-ifa.com — Ultimo attivo conosciuto (HTTP 301). Tipo di truffa: Gambling. Riepilogo delle prove: VirusTotal 4/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar); PhishDestroy score 81/100. Registrar: Ascio Technologies.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
2.9 yr
Stato osservato
Ultimo attivo conosciuto 301
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

7 sources

VirusTotal

4 / 91

Segnala

URLQuery

checked — no detections recorded

Segnala

OTX

4 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala

Riepilogo delle prove

Critico
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.

Analisi di rilevamento ed evasione

Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
nginx

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

Titolo visualizzato sullo scanner di sicurezza301 Moved Permanently
Titolo visualizzato agli utenti che visitano il sito tramite browserCINA788 : Situs Yang Sedang Ramai Di Bicarakan Dalam Dunia Slot Online
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 4 captures

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 18/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Ascio Technologies DE(DE)
Contatto abusiabuse@ascio.com
RegistrazioneCreato 13/11/2023 — Expires 13/11/2026
Stato HTTP301 Moved Permanently
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta18/09/2026
DOM Analysisanalyzed 18/09/2026score 81/1003 brand signals
Submitted URLhttps://daily-ifa.com/
Favicon Hash
ID del caso
Titolo della pagina
CINA788 : Situs Yang Sedang Ramai Di Bicarakan Dalam Dunia Slot Online
Impersonates
Amazon Google YouTube
Certificato TLS
Hostname coverage not recorded · Emesso da 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

Nameserver 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.

Certificato 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 10:13:39 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 10:13:39 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-11 10:13:39 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
Tecnologie · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

4 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
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.

Pipeline di risposta alle minacce

Scoperta
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.

Minaccia rilevata
daily-ifa.com rilevati e inseriti in coda per un’analisi completa
18/09/2026
URLScan.io Capture
Memorizzato 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
Il report contiene tecnologia archiviata o risultati di analisi forensi.
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
DestroyList pubblicato
18/09/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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.

Dati e relazioni esterne

Istantanea delle prove inviate
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.
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 reports recorded Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
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National police directory
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Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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