# PhishDestroy threat dossier — 1spin.cc ================================================================ Fetched: 2026-06-28 16:32:28 UTC Canonical: https://phishdestroy.io/domain/1spin.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.158.99 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: dax.ns.cloudflare.com, tessa.ns.cloudflare.com Registered: 2025-11-10 Expires: 2026-11-10 Page title: 1spin: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-06 Status: INVALID chain Fingerprint: 86a0633d7208a1c771542f5d9b54a20d13785fbc94c7568842600a6c1020bfe0 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 2 abuse notice(s). Reports filed: 2 independent abuse notifications First report: 2026-01-28 07:31:36 UTC Latest report: 2026-02-03 18:38:06 UTC Days since first notice: 151 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/1spin.cc/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-11-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-01-06 19:04:24 UTC (abuse notice filed) Last verified: 2026-06-28 16:20:38 UTC Neutralised: 2026-05-09 01:17:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b7535-3ddc-713a-974a-8e23bc3685ba/ URLQuery: https://urlquery.net/report/cab91096-7d2d-44db-ac10-f083cc2758b0 Wayback Machine: https://web.archive.org/web/*/1spin.cc crt.sh CT logs: https://crt.sh/?q=%25.1spin.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=1spin.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/1spin.cc URLhaus: https://urlhaus.abuse.ch/host/1spin.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 14:10:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain 1spin.cc presents a fraudulent cryptocurrency casino, claiming to be a "Most Popular Online Crypto Casino Based on Blockchain" in its page title. This site is part of a "Gambler Scam" kit, impersonating a legitimate crypto casino/gambling brand to deceive users into depositing cryptocurrency, representing a direct financial threat. Technical evidence shows the site was flagged by 20 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF. It is hosted on IP 172.67.158.99 (US) under AS13335 Cloudflare, Inc., registered through NiceNIC International Group Co., Limited, and created on 2025-11-10. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are dax.ns.cloudflare.com and tessa.ns.cloudflare.com. The site is currently down/offline. With a GridinSoft trust score of 0/100 and a ScamAdviser trust score of 1/100, the risk level is critical for any user who may have previously interacted with the site, indicating a high likelihood of malicious intent. [Updates since narrative was generated:] - VirusTotal detections: now 20/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1767726262-1spin.cc Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: 86a0633d7208a1c771542f5d9b54a20d13785fbc94c7568842600a6c1020bfe0 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/1spin.cc/ JSON API: https://api.destroy.tools/v1/check?domain=1spin.cc Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,025 domains (13,421 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io