⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

merlospin[.]com

Domain Security & Threat Intelligence Report

17/95 VT Detections URLScan: Scanned Still Active Detected Dec 30, 2025 1 Blocklist Gambler Scam
83 Threat Score

Analyst Security Overview

AI-Generated

The domain merlospin.com presents itself as an online crypto casino, claiming to be based on blockchain technology. It has a high threat rating, with VirusTotal indicating 17 detections out of 95, while Gridinsoft rates its trust score at a mere 1/100, categorizing it as suspicious. This site is dangerous as it may aim to deceive users into providing sensitive financial information.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is relatively new, having been in existence for just 66 days. The IP address associated with it is 172.67.169.71. Various signals from Gridinsoft highlight its high-risk nature, including issues related to hosting and SSL certificate validity, further emphasizing the threat it poses.

Currently, merlospin.com remains active, and PhishDestroy has reported it and placed it on our blocklist for continuous monitoring. We recommend vigilance regarding this domain and its implications for potential phishing attacks.

VirusTotal
17/95 VT Detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
67 days Very New!
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Security Signals

GS Gridinsoft Analysis 1/100
Hosting SSL Certificate Cybersecurity Phishing - High Risk Index Disabled Blacklisted by Security Providers Heuristic - Phishing Young Domain

Threat Response Pipeline

13/15
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
merlospin.com detected and queued for full analysis
Dec 30, 2025
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 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17/95 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 Report Pending · Re-detection Logic
3/4
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
Dec 30, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of merlospin.com captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainmerlospin.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.169.71
CreatedDec 20, 2025 (67 days — Very New!)
Nameserverscoraline.ns.cloudflare.com
emerson.ns.cloudflare.com
Page TitleMerlospin: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
First DetectedDec 30, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Evidence & External Reports

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.

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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