# PhishDestroy threat dossier — dumpspin.cc ================================================================ Fetched: 2026-04-28 14:13:54 UTC Canonical: https://phishdestroy.io/domain/dumpspin.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: Gambling Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: ara.ns.cloudflare.com, chase.ns.cloudflare.com Registered: 2020-10-04 Page title: Dumpspin.cc | Quality online Dumps with pin shop | Buy credit Card Cvv2 Store ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-02 Status: INVALID chain Fingerprint: 7f7cdc858442444acdcf215ecb7602ee797f4076489d040900adde9bc0919e8f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2020-10-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-27 02:10:31 UTC (by PhishDestroy tracker) First reported: 2026-03-26 23:11:14 UTC (abuse notice filed) Last verified: 2026-04-23 01:28:34 UTC Neutralised: 2026-04-23 00:28:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d2c68-04f2-72a1-bd1e-d841ec4997c8/ URLQuery: https://urlquery.net/report/584ae4e8-8979-44e1-971e-990b09df98e0 Wayback Machine: https://web.archive.org/web/*/dumpspin.cc crt.sh CT logs: https://crt.sh/?q=%25.dumpspin.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dumpspin.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/dumpspin.cc URLhaus: https://urlhaus.abuse.ch/host/dumpspin.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-27 02:11:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dumpspin.cc as an active spyware distribution domain designed to harvest sensitive user data through deceptive downloads. This malicious site masquerades as a legitimate service while covertly installing surveillance malware on victim devices. The threat operates by luring users into fake software installations or credential-entry pages, with infections leading to persistent device compromise and data exfiltration. This domain was flagged by PhishDestroy after security analysis revealed critical indicators of compromise. VirusTotal analysis confirms only 2 out of 95 security vendors currently detect the threat, indicating it bypasses conventional detection systems. Further investigation shows dumpspin.cc was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on October 04, 2020, and now appears on 1 active security blocklist. The infrastructure resolves to IP 188.114.96.3 and holds an SSL certificate issued by Google Trust Services, adding false legitimacy to its operations. Users who visited dumpspin.cc should immediately run a full antivirus scan using updated threat definitions to detect potential spyware installations. Avoid entering any credentials or downloading files from this domain. Report the incident to your cybersecurity team and consider changing passwords for critical accounts if you suspect interaction with malicious content. Monitor your devices for unusual activity such as unexplained data usage, slow performance, or unauthorized access attempts. For network administrators, blocking the domain at the firewall and DNS level is strongly recommended to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260326-DE1F24 Favicon MD5: 6ea967963b6b93d48fa17dc2ef6c6e9f TLS cert SHA-256: 7f7cdc858442444acdcf215ecb7602ee797f4076489d040900adde9bc0919e8f ## 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/dumpspin.cc/ JSON API: https://api.destroy.tools/v1/check?domain=dumpspin.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io