# PhishDestroy threat dossier — forexspin.com ================================================================ Fetched: 2026-04-21 19:28:01 UTC Canonical: https://phishdestroy.io/domain/forexspin.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/94 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, SOCRadar URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: ["cesar.ns.cloudflare.com", "isabel.ns.cloudflare.com"] Registered: 2026-04-13 Page title: Forexspin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 404 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-13 16:03:26 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-13 13:05:18 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 16:07:31 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d86ed-a9e6-77eb-9c63-d99b7d8912b7/ URLQuery: https://urlquery.net/report/c4fcb391-d4b6-4288-a58f-f3933881c699 Wayback Machine: https://web.archive.org/web/*/forexspin.com crt.sh CT logs: https://crt.sh/?q=%25.forexspin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=forexspin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/forexspin.com URLhaus: https://urlhaus.abuse.ch/host/forexspin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-13 16:05:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies forexspin.com as an active crypto drainer posing as a Forex and crypto trading platform. This domain impersonates Base, a legitimate blockchain network, to deceive users into connecting crypto wallets under the guise of earning rewards or accessing exclusive features. Victims may experience unauthorized token transfers or drained balances due to hidden malicious scripts embedded in the site's interface. Security researchers note that such drainers often exploit users' trust in familiar brands to bypass suspicion during wallet connection prompts or transaction authorization steps. This domain was flagged with a VirusTotal detection rate of 2 out of 95 security vendors, indicating low but present suspicion among antivirus engines. The domain was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on March 10, 2026, and resolves to IP address 188.114.96.3. While the site uses a Let's Encrypt SSL certificate to appear legitimate, the combination of recent creation date, low VirusTotal score, and brand impersonation tactics elevates the risk of interaction. The page title and content further mislead users by claiming association with blockchain-based crypto casinos, a common tactic to obscure the true intent of draining user funds. Users who visited forexspin.com should immediately disconnect their wallets from the site and revoke any unauthorized permissions through their wallet's connection management interface. Review recent transactions for signs of unauthorized transfers and report suspicious activity to Base's official support channels. Consider using hardware wallets or transaction simulation tools to preview wallet interactions before approval. If funds were drained, file a report with local cybercrime units and the platform hosting the drainer (e.g., domain registrar or server provider) with evidence of the incident. Avoid reusing connected wallets on untrusted sites and monitor accounts for further compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260413-0ED877 Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e ## 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/forexspin.com/ JSON API: https://api.destroy.tools/v1/check?domain=forexspin.com 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