bingoflip[.]com
“BINGOFLIP | Play at the best online casino based on Blockchain”
Resumo das evidências
The domain bingoflip.com is a fraudulent cryptocurrency gambling website, as indicated by its page title "BINGOFLIP | Play at the best online casino based on Blockchain". It impersonates a crypto casino or gambling brand. The primary threat is that it is a cryptocurrency scam designed to steal funds from users.
Technical evidence shows the site was flagged by 7 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, and Fortinet. It appears on 1 blocklist. The domain was created on 2025-08-12, registered with MAT BAO CORPORATION, and hosted on IP 188.114.96.3 (US) under AS13335 Cloudflare, Inc. It uses nameservers carol.ns.cloudflare.com and ian.ns.cloudflare.com. No SSL certificate is present.
The site is currently DOWN or OFFLINE. Its trust rating is 0 out of 100 on GridinSoft and 1 out of 100 on ScamAdviser, indicating a very high risk level. This domain should be blocked and avoided.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-8364CF- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Section 3.1 of AUP: The domain bingoflip.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The continued operation of this domain constitutes a violation of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (MY):
Computer Crimes Act 1997 - This law criminalizes unauthorized access and activities related to computer systems, including phishing.
Malaysian Penal Code, Section 420 - This section addresses cheating and dishonestly inducing delivery of property, applicable to fraudulent online schemes.
Communications and Multimedia Act 1998 - This act prohibits the use of online platforms for fraudulent purposes, including phishing and identity theft.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny under Malaysian law. Prompt compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bingoflip.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
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