⚠️
This domain has been flagged as malicious
Detected by 20 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · EGREGIOUS NiceNIC International Group Co., Limited was notified 5 months ago — the threat is still operational.

On 2026-01-06 19:04:24 UTC PhishDestroy delivered an evidence-backed abuse report (repeated 3 times, most recently 2026-01-06 19:04:24 UTC) to support@nicenic.net with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 5 months later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
5 months
Reports sent
3
Latest case ID
PD-1767726262-1spin.cc
Current status
Serving traffic (alive)
1spin.cc favicon

1spin[.]cc

Domain Security & Threat Intelligence Report

“1spin: Most Popular Online Crypto Casino Based on Blockchain”

20/20 VT URLQuery: 100 OTX: 1 pulse Active threat Dec 31, 2025 1 Blocklist Crypto Casino / Gambling Gambler Scam 3 Reports Sent CDN + more
20/20 VT vendors 1 blocklist Targets Crypto Casino / Gambling
100 Risk Score
PhishDestroy AI
HIGH
Ref
ECC6F098
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies 1spin[.]cc as a high-risk brand impersonation domain mimicking a crypto casino to lure victims into crypto scams. The fraudulent site used enticing content claiming to be a blockchain-based online casino.

The domain resolved to IP 172.67.158.99 and appeared on two security blocklists. AlienVault OTX flagged it in one threat pulse, while VirusTotal detected malicious activity from 20 out of 95 security vendors. It was registered in November 2025 via NiceNIC International Group Co., Limited.

Currently, 1spin[.]cc is taken offline, reducing immediate risk. However, users and organizations should remain cautious of similar domains and employ updated security measures to detect brand impersonation phishing attempts.
VT
VirusTotal
20 det.
UQ
URLQuery
100 det.
OTX AlienVault
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
7 mo
Status
Live 530
PD
DestroyList
Listed
Reports Sent
3 ignored
Data coverage VirusTotal 20 / 20 URLQuery 100 det. OTX 1 pulse CF Radar suspicious URLScan report ready DNS blocks none SSL no cert WHOIS 7 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
This website does not have many visitors Several spammers and scammers use the same registrar This website has only been registered recently. DNSFilter reported this website as malicious in the last 30 days IPQS flagged this website for Phishing IPQS has flagged this website as suspicious
According to the SSL check the certificate is valid
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
26/27
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
1spin.cc detected and queued for full analysis
Dec 31, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline
15/15 ✓
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 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
20 / 20 vendors flagged on VirusTotal
May 17, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 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 403) — taken down
Mar 02, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Initial Abuse Report (#1) · Follow-up Report #2 · 2 Reports — 130 Days Ignored
5/5 ✓
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
Dec 31, 2025
Initial Abuse Report (#1)
Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence
Jan 28, 2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — domain still active after previous report
Feb 03, 2026
2 Reports — 130 Days Ignored
2 abuse reports filed over 130 days — NiceNIC International Group Co., Limited has not taken action
ICANN Registrar Accreditation Agreement §3.18 requires registrars to maintain abuse contact and take reasonable action on verified reports
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
2025-12-31 16:20 UTC
Malicious · 20/20 engines
Forensic screenshot of 1spin.cc showing the phishing page layout
IP: 172.67.158.99
NiceNIC International Group Co., Limited
209d old
Page Title
1spin: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domain1spin.cc
IP Address 172.67.158.99 CDN
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.
RegistrationCreated Nov 10, 2025 (209d) Expires Nov 10, 2026
HTTP Status530 Error
Days Ignored 128 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 3 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.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 31, 2025
Nameserversdax.ns.cloudflare.comtessa.ns.cloudflare.com
Favicon Hashfavicon095b185e288ed8e4d934ac78fe6a4e2e
Case IDPD-1767726262-1spin.cc
Threat Intel Cross-Reference · external sources
AlienVault OTX 10 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
Abuse Report Escalation History · 2 reports over 7 days · click to expand
PhishDestroy does not flood registrars. Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
2 abuse reports filed over 130 days — domain still online
NiceNIC International Group Co., Limited was notified 2 times and has not acted on the reports.
2
reports
130
days
  1. Report #1 Escalation 516h still active Jan 28, 2026 · 07:31 UTC
    ⚠️ ESCALATION #2 (516h active): Phishing - 1spin[.]cc
    support@nicenic.net
  2. Report #2 Escalation 671h still active Feb 3, 2026 · 18:38 UTC
    ⚠️ ESCALATION #3 (671h active): Phishing - 1spin[.]cc
    support@nicenic.net
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline above documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
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
Alive 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 · 1 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

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

VirusTotal Analysis

20 / 20 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of 1spin.cc · checked Mar 1, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
1.8s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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More Domains at NiceNIC 6 flagged

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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 50cas.us 50cas.us 20 broxuswin.app broxuswin.app 20 depspace.com depspace.com 20 dofwex.com dofwex.com 20

Gambler Scam Campaign Domains

Part of the Gambler Scam phishing campaign. View all campaign domains →

powemex.com powemex.com 21 spinbase.cc spinbase.cc 21 stakejob.click stakejob.click 21 trueamericancasino.com trueamericancasino.com 21 tycewin.cc tycewin.cc 21 wurowex.com wurowex.com 21 50cas.us 50cas.us 20 broxuswin.app broxuswin.app 20

About This Report: 1spin.cc

This domain security report for 1spin.cc is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 20 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “1spin: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.

1spin.cc has been flagged by 20 security vendors as of June 7, 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 1spin.cc — 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 1spin.cc)
  • 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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