# PhishDestroy threat dossier — gxspin.casino ================================================================ Fetched: 2026-04-22 18:06:01 UTC Canonical: https://phishdestroy.io/domain/gxspin.casino/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, CRDF, G-Data, Gridinsoft, Kaspersky, Seclookup, SOCRadar URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: jack.ns.cloudflare.com, olivia.ns.cloudflare.com Registered: 2026-02-21 Page title: Gxspin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-02-08 18:27:34 UTC Days since first notice: 72 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/gxspin.casino/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-08 18:27:35 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 12:00:44 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) 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/019c2e1e-a3d7-70da-92dd-21a0c650e0ce/ Wayback Machine: https://web.archive.org/web/*/gxspin.casino crt.sh CT logs: https://crt.sh/?q=%25.gxspin.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gxspin.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/gxspin.casino URLhaus: https://urlhaus.abuse.ch/host/gxspin.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:18:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies gxspin.casino as a medium-risk phishing domain that was created recently in February 2026. While currently offline, it appeared on one security blocklist and was flagged by 8 out of 95 VirusTotal security vendors. This domain presented itself as an online crypto casino based on blockchain technology, enticing users with promises of a popular gambling platform. Users should be aware that such phishing sites aim to deceive visitors into trusting fraudulent platforms. The phishing tactic used by gxspin.casino involved masquerading as a legitimate crypto casino to lure victims into providing sensitive information such as cryptocurrency wallet credentials or personal data. By exploiting users’ interest in online gambling and blockchain technology, attackers hoped to steal funds or identity details. The domain resolved to IP 188.114.97.3 before being taken offline, which is typical behavior for scam sites that are quickly shut down or moved. If you have visited gxspin.casino, it is crucial to avoid entering any personal or financial information. Users should immediately change passwords associated with any accounts that might have been compromised and monitor their financial transactions for suspicious activity. Reporting the incident to relevant authorities and using updated security software can also help mitigate potential damage. Staying vigilant against such emerging phishing domains is essential for online safety. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1770575155-gxspin.casino Favicon SHA-256: c164e1ea36438d14fea9b88996d154275a4c92fd80bfa082c7e00a343f241147 ## 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/gxspin.casino/ JSON API: https://api.destroy.tools/v1/check?domain=gxspin.casino 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