Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
crystalspin[.]net
“Crystalspin | Decentralized Web3 Gambling Site with Provable Trust”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
The domain crystalspin.net is currently under investigation for brand impersonation targeting a decentralized Web3 gambling platform. Analysis indicates the site presents itself as a legitimate crypto casino, using the page title "Crystalspin | Decentralized Web3 Gambling Site with Provable Trust" to deceive users into engaging with fraudulent gambling services. No direct evidence of crypto drainers or credential harvesting has been observed, but the domain’s infrastructure aligns with known impersonation tactics in the gambling sector. Infrastructure analysis reveals the domain was registered on June 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting high-risk domains. The domain resolves to the IP address 104.21.30.77, a Cloudflare-associated address often leveraged to obscure hosting origins. As of the latest scan, the domain has not been flagged by any of the 95 vendors on VirusTotal, indicating either its recent deployment or effective evasion of detection mechanisms. The SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy while failing to mitigate the underlying risk. The domain remains active, and users are advised to exercise caution when interacting with gambling platforms hosted on newly registered domains. Security teams should monitor for additional indicators, including wallet addresses or payment gateways linked to the site. Blocklisting the domain and IP, along with scrutinizing registrar activity from Fewmoretaps OU, is recommended to mitigate potential financial fraud. Organizations should prioritize user education on recognizing impersonation tactics in the crypto gambling space.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260628-1B0A2B- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | crystalspin.net |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق 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.
Casino / Gambling License Verification
التقنيات
حُدّدت ٤ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of crystalspin.net · checked Jun 28, 2026
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