⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

7spiny[.]com

Domain Security & Threat Intelligence Report

15 / 95 VT Detections URLScan: Scanned Still Active PD-1767726628-7spiny.com Detected Dec 28, 2025 1 Blocklist Gambler Scam
75 Threat Score
PhishDestroy AI
HIGH
Ref
5EAAE192
Score
75/100
Engine
PD-4 Turbo
The domain 7spiny.com presents itself as an online crypto casino, which raises significant concerns due to its fraudulent nature. With a VirusTotal score of 15 out of 95 and a Gridinsoft trust score of 1, this site is flagged as 'Very Likely Unsafe.' The page title suggests it offers blockchain-based gambling, posing risks to users seeking legitimate crypto gaming platforms. Moreover, Scamadviser classifies it as suspicious, indicating that it may offer high-risk cryptocurrency services.

Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, 7spiny.com is just 110 days old and has been flagged for several issues, including its hosting environment and the presence of a valid SSL certificate, which may mislead users into thinking the site is safe. Scamadviser warns that the registrar has a high percentage of spam and fraudulent sites, further emphasizing the domain's dubious nature.

As of now, 7spiny.com remains active, and PhishDestroy is actively monitoring its status. The domain has been reported and is included in blocklists to prevent potential user interaction and exposure to risks associated with cryptocurrency scams.
VirusTotal
15 / 95 VT Detections
URLScan.io
Gridinsoft
1 / 100 View ↗
Scamadviser
1 / 100 View ↗
Domain Age
110 days New
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website has both positive as well as negative reviews This website is (very) young.
This website has received mixed reviews The SSL certificate is valid This website is safe according to DNSFilter
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk 18+ Cryptocurrency Registration Form Casino Cloudflare Browser Insights

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
7spiny.com detected and queued for full analysis
Dec 28, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
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
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 28, 2025
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Jan 06, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
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

Forensic Evidence Capture

Evidence Snapshot
2025-12-28 02:03 UTC
Malicious Content
Forensic screenshot of 7spiny.com captured during automated security scan
IP: 188.114.97.3
Target: 7spiny.com
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Age: 110d
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domain7spiny.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.97.3
CreatedNov 06, 2025 (110 days — New)
Nameserversarushi.ns.cloudflare.com
osmar.ns.cloudflare.com
Page Title7spiny: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
First DetectedDec 28, 2025
Case IDPD-1767726628-7spiny.com
Registrar Response0h
HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

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 →

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