malinaspin[.]com
71
Risk Score
PhishDestroy AI
HIGH
malinaspin[.]com is a generic phishing domain identified as a gambling scam, currently taken offline. The domain poses a threat by attempting to deceive users into engaging with fraudulent gambling schemes, potentially leading to financial loss or data compromise. It does not impersonate any specific brand or use a drainer kit. As of the latest analysis, the site is no longer active, reducing immediate risk but historical interactions should be reviewed.
Technical indicators for malinaspin[.]com show it is flagged by 1 of 95 security vendors on VirusTotal, including alphaMountain.ai and Seclookup, while Google Safe Browsing does not flag it. It appears on 1 security blocklist, specifically PhishDestroy. The domain was registered through MAT BAO CORPORATION on February 21, 2026, with creation date 2026-02-21 07:01:08, and uses nameservers dns-expire1.matbao.com and dns-expire2.matbao.com. No IP address or SSL issuer data is available. These indicators confirm the domain's malicious classification despite limited detection.
Users who interacted with malinaspin[.]com should take immediate safety steps. Since this is a generic phishing gambling scam, change any passwords used on the site and enable two-factor authentication on all accounts. Monitor financial accounts for unauthorized transactions and report any suspicious activity to relevant authorities. To report the domain, submit it to security blocklists like PhishDestroy and notify your email provider. Avoid visiting similar domains and stay vigilant against gambling scams.
Technical indicators for malinaspin[.]com show it is flagged by 1 of 95 security vendors on VirusTotal, including alphaMountain.ai and Seclookup, while Google Safe Browsing does not flag it. It appears on 1 security blocklist, specifically PhishDestroy. The domain was registered through MAT BAO CORPORATION on February 21, 2026, with creation date 2026-02-21 07:01:08, and uses nameservers dns-expire1.matbao.com and dns-expire2.matbao.com. No IP address or SSL issuer data is available. These indicators confirm the domain's malicious classification despite limited detection.
Users who interacted with malinaspin[.]com should take immediate safety steps. Since this is a generic phishing gambling scam, change any passwords used on the site and enable two-factor authentication on all accounts. Monitor financial accounts for unauthorized transactions and report any suspicious activity to relevant authorities. To report the domain, submit it to security blocklists like PhishDestroy and notify your email provider. Avoid visiting similar domains and stay vigilant against gambling scams.
VirusTotal
4 det.
Gridinsoft
1/100
Age
5 mo
Status
Down 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Domain Intelligence
Domainmalinaspin.com
Registrar
MAT BAO
(VN)
(VN)
IP Address
104.21.28.38
RegistrationCreated Feb 21, 2026 (141d)
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["dns-expire1.matbao.com","dns-expire2.matbao.com"]
TLS Fingerprint5027aae7c225748e6cec417442aa0a8d1ab68482…
Favicon Hash
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Seclookup
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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 →
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Related Domain Reports
Other Domains on 104.21.28.38 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at MAT BAO 6 flagged
About This Report: malinaspin.com
This domain security report for malinaspin.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist.
malinaspin.com has been flagged by 4 security vendors as of July 13, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with malinaspin.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
malinaspin.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics