Is goldspin.cash a scam?

goldspin.cash has been flagged by 14 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns goldspin.cash?

goldspin.cash is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on September 11, 2025. Check our full WHOIS report for detailed ownership data.

Is goldspin.cash safe to visit?

goldspin.cash is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report goldspin.cash?

You can report goldspin.cash to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

goldspin[.]cash

Domain Security & Threat Intelligence Report

14/95 VT Taken Down PD-1768876460-goldspin.cash Jan 05, 2026 1 Blocklist Gambler Scam

71 Threat

PhishDestroy AI

HIGH

The domain goldspin.cash poses as an online cryptocurrency casino, claiming to be the most popular platform based on blockchain technology. With a VirusTotal score of 14/95, this domain has been flagged as potentially malicious. Additionally, Gridinsoft rates its trust score at a concerning 1/100, categorizing it as suspicious and highlighting its association with high-risk scams targeting cryptocurrency enthusiasts.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, goldspin.cash is relatively young at 166 days old. The domain is currently hosted on an IP address of 172.67.174.170, and it has been reported once on a blocklist. Gridinsoft's analysis points to several risk factors, including the use of hosting services and a possibly unreliable SSL certificate, which further indicates its fraudulent nature.

Currently active, goldspin.cash remains a live phishing threat. PhishDestroy is actively monitoring the situation and has reported this domain to the appropriate authorities to mitigate potential risks to users in the cryptocurrency space.

VirusTotal

14 Detections

URLScan.io

View Report ↗

Gridinsoft

1/100 View ↗

Domain Age

168 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Gridinsoft Analysis 1 / 100

Hosting SSL Certificate Scam - High Risk 18+ Cryptocurrency Cryptocurrency - Risk Registration Form Casino

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

15/15

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

goldspin.cash detected and queued for full analysis

Jan 05, 2026

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 23, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

14 / 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

Jan 05, 2026

Abuse Reports Sent

Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact

Jan 20, 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 · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-01-05 13:58 UTC

Malicious

IP: 172.67.174.170

NICENIC INTERNATIONAL GROUP CO., LIMITED

168d

Full Scan Full Size

Domain Intelligence

Domaingoldspin.cash

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address172.67.174.170

CreatedSep 11, 2025 (168 days — New)

ExpiresSep 11, 2026

Nameserversbetty.ns.cloudflare.com
kip.ns.cloudflare.com

Page TitleGoldspin: Most Popular Online Crypto Casino Based on Blockchain

Abuse Contactsabuse@nicenic.net

First DetectedJan 05, 2026

Case IDPD-1768876460-goldspin.cash

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Gridinsoft 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →