# PhishDestroy threat dossier — neo-spin.cc
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Fetched:   2026-05-06 17:07:47 UTC
Canonical: https://phishdestroy.io/domain/neo-spin.cc/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 86/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai
URLQuery:        2 detections

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     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:     lia.ns.cloudflare.com, micah.ns.cloudflare.com
Registered:      2025-11-17
Page title:      Neo-spin: Most Popular Online Crypto Casino Based on Blockchain
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-15
Status:     INVALID chain
Fingerprint: a89485dbb03108c18b68f2a70e51af0c23a82be85b74ed0641f4bd5d8de99c13

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-11-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-05 06:30:10 UTC (by PhishDestroy tracker)
First reported:    2026-05-05 03:39:32 UTC (abuse notice filed)
Last verified:     2026-05-06 18:43:11 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019df62d-bc78-7636-9328-e5fdc6a6ad48/
URLQuery:         https://urlquery.net/report/d7afc34d-9c0c-4720-b7f6-8350955f12ac
Wayback Machine:  https://web.archive.org/web/*/neo-spin.cc
crt.sh CT logs:   https://crt.sh/?q=%25.neo-spin.cc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=neo-spin.cc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/neo-spin.cc
URLhaus:          https://urlhaus.abuse.ch/host/neo-spin.cc/

## ANALYST NARRATIVE
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[Generated: 2026-05-05 06:30:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies the active phishing domain neo-spin.cc impersonating rewards and promotions services to harvest user credentials. The campaign is currently elevated risk and remains unresolved as of seed 2a019c.

This domain was flagged by 1 of 95 VirusTotal vendors, registered through NameSilo LLC on November 17, 2025, and resolves to IP 188.114.97.3. The domain holds a Google Trust Services SSL certificate despite its minimal detection rate and recent creation, indicating potential evasion of standard security measures.

Users should avoid interacting with neo-spin.cc and report any suspicious activity immediately. Organizations are advised to block the domain at DNS and firewall levels and monitor for associated IP traffic. Immediate takedown requests should be submitted to hosting providers and registrars using the provided indicators.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260505-411268
Favicon MD5:       7683d63c04071676f7b61732e2ad903d
TLS cert SHA-256:      a89485dbb03108c18b68f2a70e51af0c23a82be85b74ed0641f4bd5d8de99c13

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/neo-spin.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=neo-spin.cc
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: 145,170 domains (58,703 alive under monitoring, 86,202 confirmed takedowns/dead). Site: https://phishdestroy.io