ivanaplay[.]com
“Ivanaplay: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
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.
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- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-3CEB41- 已捕获页面标题
- Ivanaplay: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ivanaplay.com |
malicious | Sinkholed |
| Quad9 DNS | ivanaplay.com |
malicious | Sinkholed |
| DNS0 Zero | ivanaplay.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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