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; 24 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.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-13 01:46:49 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-13 01:46:49 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.
Google Maps is a web mapping service. It offers satellite imagery, aerial photography, street maps, 360° interactive panoramic views of streets, real-time traffic conditions, and route planning for traveling by foot, car, bicycle and air, or public transportation.
Insider is the first integrated Growth Management Platform helping digital marketers drive growth across the funnel, from Acquisition to Activation, Retention, and Revenue from a unified platform powered by Artificial Intelligence and Machine Learning.
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.
VirusTotal Detections Update2026-09-19 10:05:04 UTC
VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: alphaMountain.ai.
VirusTotal Detections Update2026-09-19 02:32:39 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
VirusTotal Detections Update2026-09-18 10:00:53 UTC
VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
Threat First Observed2026-09-18 08:27:44 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 51.79.240.26.
威胁响应 Pipeline
发现
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.
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 互联网档案馆 — historical evidence archived
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
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.
(DE)
