ivanaplay[.]com
“Ivanaplay: Most Popular Online Crypto Casino Based on Blockchain”
Riepilogo delle prove
The site ivanaplay.com was observed to have a page title claiming to be "Ivanaplay: Most Popular Online Crypto Casino Based on Blockchain." The site is categorized as impersonating a crypto casino or gambling brand, utilizing a "Gambler Scam" kit, and is identified as a cryptocurrency scam type. The primary threat posed by such a site is the potential for financial loss through fraudulent gambling operations, likely designed to steal cryptocurrency deposits from users.
Technical evidence indicates the site was flagged by 14 out of 95 VirusTotal vendors. It was specifically detected by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The site is hosted on IP address 104.21.55.33, located in the United States, and uses AS13335 Cloudflare, Inc. The domain was registered on 2025-10-29 through Dominet (HK) Limited. The site has no SSL certificate. Its nameservers are elmo.ns.cloudflare.com and nina.ns.cloudflare.com.
As of the report, the site is DOWN or OFFLINE. The GridinSoft trust rating is 0 out of 100, indicating a high risk. The risk level is considered critical due to the scam type, low trust score, and lack of SSL. Users who may have interacted with the site should monitor for unauthorized cryptocurrency transactions.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260105-3CEB41- Titolo della pagina acquisita
- Ivanaplay: Most Popular Online Crypto Casino Based on Blockchain
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy (AUP): The domain ivanaplay.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of this policy.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access and computer-related fraud, which is applicable to the phishing activities associated with ivanaplay.com.
Malaysian Penal Code (Act 574): Sections 420 and 463 address cheating and forgery, respectively, both of which are relevant to the fraudulent nature of phishing schemes.
Regulatory Note: Non-compliance with these policies and applicable laws may expose your organization to legal liabilities and regulatory actions. Immediate action is required to mitigate these risks.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ivanaplay.com |
malicious | Sinkholed |
| Quad9 DNS | ivanaplay.com |
malicious | Sinkholed |
| DNS0 Zero | ivanaplay.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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