⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
byspin.net favicon

byspin[.]net

Domain Security & Threat Intelligence Report

“BYSPIN | Play at the best online casino based on Blockchain”

14/14 VT URLQuery: 100 Cloaked · Live Feb 13, 2026 1 Blocklist Crypto Casino / Gambling Cryptocurrency 2 Reports Sent CDN + more
14/14 VT vendors 1 blocklist Targets Crypto Casino / Gambling
100 Risk Score
PhishDestroy AI
HIGH
Ref
C9AD470E
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies byspin[.]net as a dangerous phishing domain targeting generic gambling users. Although the site is currently offline, it was flagged as high risk due to its brand impersonation tactics designed to deceive visitors into trusting a fake online casino platform.

This phishing domain presented itself as a blockchain-based casino, attempting to lure users into providing sensitive data or financial information. The site was flagged by multiple security vendors and appeared on security blocklists, signaling its intent to exploit unsuspecting users by mimicking legitimate gambling services.

If you have visited byspin[.]net, PhishDestroy recommends immediately scanning your devices for malware and changing any passwords related to online gambling or financial accounts. Remain cautious of unsolicited gambling offers and always verify website legitimacy through trusted sources before engaging or sharing personal information.
VT
VirusTotal
14 det.
UQ
URLQuery
100 det.
US
URLScan
Gridinsoft
1/100
SA
Scamadviser
1/100
SSL
WE1
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 14 / 14 URLQuery 100 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 37d WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 1/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar We detected cryptocurrency services which can be high risk We see matchting characteristics with scam sites We found indicators that this may be a gambling site This website has only been registered recently.
According to the SSL check the certificate is valid DNSFilter considers this website safe
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Cryptocurrency Cryptocurrency - Risk Gambling - Risk Financial Service Games
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
byspin.net detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline
14/14 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 13, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
14 / 14 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
May 30, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Crypto Casino / Gambling
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding (HTTP 666) — taken down
Mar 01, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Initial Abuse Report (#1) · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NiceNIC International Group Co., Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Initial Abuse Report (#1)
Sent to 3 abuse contacts at NiceNIC International Group Co., Limited with forensic evidence
Mar 05, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-13 04:11 UTC
Malicious · 14/14 engines
Forensic screenshot of byspin.net showing the phishing page layout
IP: 104.21.82.112
NiceNIC International Group Co., Limited
WE1
Page Title
BYSPIN | Play at the best online casino based on Blockchain

Domain Intelligence

Domainbyspin.net
IP Address 104.21.82.112 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationExpires Dec 15, 2026
Scanner Response666 · Scanner Cloaked server lies to bots, serves real content to users
Days Ignored 15 days still online · registrar non-response
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
Minimum notice count 2 is the minimum number of independent abuse notifications the registrar has received from PhishDestroy for this domain. Each follow-up was triggered by one of three conditions: a victim submitted a re-report via our public form, our monitoring detected the domain resurfacing in search results or third-party feeds, or our live-checker verified the domain is still technically active and still exhibits fraudulent behaviour.
What each report contains Every report delivered to NiceNIC International Group Co., Limited includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
ICANN RAA §3.18 Accredited registrars must take reasonable and prompt steps to investigate reports of illegal activity. A full timeline of each escalation (timestamps, recipients, CC’d parties including ICANN Compliance) is available under Abuse Report Escalation History below.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 13, 2026
Nameserversned.ns.cloudflare.comteagan.ns.cloudflare.com
Favicon Hashfavicon393a5a6dfc60be0498402043769134cce07b6a878d705d47f279b03ab9f63a80
Case IDPD-20260213-2E3027
Threat Intel Cross-Reference · external sources
AlienVault OTX 9 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NiceNIC International Group Co., Limited Crypto Casino / Gambling — suggests a coordinated kit / operator cluster.
mowau.com
Alive 2 VT
polgamb.cc
Alive 6 VT
nextgamb.cc
Taken down 16 VT
daolax.com
Alive 9 VT
sodexplay.com
Alive 1 VT
zaweu.com
Alive 3 VT
dobcas.com
Alive 8 VT
ceiwex.com
Alive 2 VT
View all active campaigns Filter hub by this fingerprint
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.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 2 identified
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Twitter Ads

Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.

business.x.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 104.21.82.112 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

lognatera.com favicon lognatera.com 17/95

More Domains at NiceNIC 6 flagged

plyplg.com favicon plyplg.com 2/95 svteamconmmunity.com favicon svteamconmmunity.com 9/95 votes.hub-flarenetwork.com favicon votes.hub-flarenetwork.com 4/95 pumj.fun favicon pumj.fun uni-dapp.com favicon uni-dapp.com xdxreward.live favicon xdxreward.live 1/95

Other Crypto Casino / Gambling Impersonation Domains

These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →

spinbase.cc spinbase.cc 21 stakejob.click stakejob.click 21 tycewin.cc tycewin.cc 21 wurowex.com wurowex.com 21 1spin.cc 1spin.cc 20 50cas.us 50cas.us 20 broxuswin.app broxuswin.app 20 depspace.com depspace.com 20

About This Report: byspin.net

This domain security report for byspin.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “BYSPIN | Play at the best online casino based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.

byspin.net has been flagged by 14 security vendors as of May 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with byspin.net — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including byspin.net)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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