⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

bigspin[.]cc

Domain Security & Threat Intelligence Report

16/95 VT Detections URLScan: Scanned Still Active PD-1770574692-bigspin.cc Detected Nov 15, 2025 3 Blocklists
89 Threat Score

Analyst Security Overview

AI-Generated

The domain bigspin.cc is currently operational and is identified as a phishing site impersonating cryptocurrency services. It has a VirusTotal detection score of 16 out of 95, indicating significant malicious activity. Both Gridinsoft and Scamadviser have flagged the site as suspicious, with Gridinsoft assigning a trust score of 1 and highlighting it as a high-risk Amazon phishing site. The low trust scores reflect an inherent danger for users attempting to engage with this domain.

This domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and is 131 days old. It operates from an IP address of 188.114.96.3 and has been noted for its risky characteristics, including the use of shared hosting and a valid SSL certificate, which may further deceive potential victims. Additionally, both scanning services have indicated a strong association with cryptocurrency-related scams, raising red flags about its credibility.

Currently, bigspin.cc remains active, and PhishDestroy has reported it for phishing activities. The domain has been blocklisted in 3 instances to prevent further access. Continuous monitoring is underway to mitigate any potential risks posed by this phishing threat.

VirusTotal
16/95 VT Detections
URLScan.io
Gridinsoft
1/100 View ↗
Scamadviser
1/100 View ↗
Domain Age
131 days New
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

13/14
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
bigspin.cc detected and queued for full analysis
Nov 15, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
16/95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
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
Nov 15, 2025
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Feb 08, 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

Website Screenshot

Malicious Content
Screenshot of bigspin.cc captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainbigspin.cc
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.96.3
CreatedOct 16, 2025 (131 days — New)
ExpiresOct 16, 2026
Nameservershaley.ns.cloudflare.com
ruben.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
abuse@cloudflare.com
First DetectedNov 15, 2025
Case IDPD-1770574692-bigspin.cc
Registrar Response0h
HTTP Status403

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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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Other Domains on 188.114.96.3

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More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

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