# PhishDestroy threat dossier — malinaspin.com
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Fetched:   2026-07-13 04:20:02 UTC
Canonical: https://phishdestroy.io/domain/malinaspin.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Gambling

## DETECTION EVIDENCE
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VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Seclookup
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.28.38 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       MAT BAO CORPORATION
Nameservers:     ["dns-expire1.matbao.com", "dns-expire2.matbao.com"]
Registered:      2026-02-21
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     52a791d4-724b-4895-8c09-162693f82088
Expires:    2031-07-04
Status:     INVALID chain
Fingerprint: 5027aae7c225748e6cec417442aa0a8d1ab68482646e9c744f54571522b1e221
Subject Alternative Names (related infrastructure — often same operator):
  - kubernetes
  - kubernetes.default
  - kubernetes.default.svc
  - kubernetes.default.svc.cluster.local

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:18 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:24:18 UTC (abuse notice filed)
Last verified:     2026-07-13 04:20:41 UTC
Neutralised:       2026-04-01 12:17:49 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLQuery:         https://urlquery.net/report/95068c0f-a540-4421-b48e-99a3d54c9e9a
Wayback Machine:  https://web.archive.org/web/*/malinaspin.com
crt.sh CT logs:   https://crt.sh/?q=%25.malinaspin.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=malinaspin.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/malinaspin.com
URLhaus:          https://urlhaus.abuse.ch/host/malinaspin.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-07 20:08:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

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.

## EVIDENCE HASHES
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Favicon MD5:       c8393efee70942e228dd7f43ae5fffbe
TLS cert SHA-256:      5027aae7c225748e6cec417442aa0a8d1ab68482646e9c744f54571522b1e221

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/malinaspin.com/
JSON API:          https://api.destroy.tools/v1/check?domain=malinaspin.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: independent open-source threat-intelligence platform.
Tracked: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io