# PhishDestroy threat dossier — maxspin.pro ================================================================ Fetched: 2026-07-02 16:34:40 UTC Canonical: https://phishdestroy.io/domain/maxspin.pro/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Sophos, VIPRE URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.169.228 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: eugene.ns.cloudflare.com, frida.ns.cloudflare.com Registered: 2026-04-30 Expires: 2027-04-30 Page title: Maxspin: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-26 Status: INVALID chain Fingerprint: 1d61d754c91f5e01d5aca8944fe0f9a126a15aa9d549c2c4b6ec7e1bbc0d623f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 06:58:33 UTC (by PhishDestroy tracker) First reported: 2026-07-01 05:19:14 UTC (abuse notice filed) Last verified: 2026-07-02 16:20:38 UTC Neutralised: 2026-07-01 12:17:35 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1c0a-38ce-711f-8c7b-3677e815ee04/ URLQuery: https://urlquery.net/report/b8b4a61e-71db-4f68-b71f-285cb3372c70 Wayback Machine: https://web.archive.org/web/*/maxspin.pro crt.sh CT logs: https://crt.sh/?q=%25.maxspin.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maxspin.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/maxspin.pro URLhaus: https://urlhaus.abuse.ch/host/maxspin.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 07:05:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain maxspin.pro has been identified as a high-risk entity engaged in brand impersonation within the crypto casino and gambling sector. The analysis indicates that this domain aims to deceive users by presenting itself as a legitimate crypto casino, specifically branded under the name 'Maxspin', which is geared towards online gambling based on blockchain technology. Current intelligence suggests that there is no indication of it being utilized as a crypto drainer kit; rather, its primary purpose appears to be misleading potential users. Technical indicators for maxspin.pro reveal a VirusTotal score of 14/95, indicating that a considerable number of security vendors have marked the domain as potentially harmful. The domain was created on April 30, 2026, and is registered through Fewmoretaps OU, operating under Trustname.com, which raises questions regarding the legitimacy of the registrar involved. The domain resolves to the IP address 172.67.169.228, further linking it to potential nefarious activities often associated with domains of this nature. Currently, the domain is still active, with significant security concerns connected to it. Despite the lack of indications of specific malware deployment, the persistent state of maxspin.pro poses a significant risk to users due to its impersonation of a trusted brand. The presence of 14 flags on VirusTotal highlights the heightened likelihood of user deception and financial loss. Response actions should include increased monitoring of this domain's activity, alerting relevant stakeholders to its existence, and advising users to avoid interaction with the site until further investigation can determine its validity. Proactive measures, such as implementing stricter domain registration standards and educating users about identifying brand impersonation, should be prioritized to mitigate risks associated with this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-C347C1 Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 1d61d754c91f5e01d5aca8944fe0f9a126a15aa9d549c2c4b6ec7e1bbc0d623f ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/maxspin.pro/ JSON API: https://api.destroy.tools/v1/check?domain=maxspin.pro 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: 173,920 domains (14,617 alive under monitoring, 158,575 confirmed takedowns/dead). Site: https://phishdestroy.io