# PhishDestroy threat dossier — solspin.digital ================================================================ Fetched: 2026-04-23 04:31:46 UTC Canonical: https://phishdestroy.io/domain/solspin.digital/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: Fortinet, Netcraft, Seclookup URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 69.5.189.54 (CH, Zürich) ASN: ASAS42624 swissnetwork02 Global-Data System IT Corporation, SC Hosting org: AS42624 Global-Data System IT Corporation Registrar: Web Commerce Communications Limited Nameservers: ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com, ns4.nameserverhub.com Page title: SOLSPIN | Play at the best online casino based on Blockchain HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-02-14 20:28:34 UTC Days since first notice: 67 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/solspin.digital/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-02-14 20:28:34 UTC (abuse notice filed) Last verified: 2026-04-23 04:04:21 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198d441-6a8d-73cb-99d2-7610d0bb7d94/ Wayback Machine: https://web.archive.org/web/*/solspin.digital crt.sh CT logs: https://crt.sh/?q=%25.solspin.digital Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=solspin.digital AlienVault OTX: https://otx.alienvault.com/indicator/domain/solspin.digital URLhaus: https://urlhaus.abuse.ch/host/solspin.digital/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:18:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies solspin.digital as a medium-risk phishing domain targeting generic gambling brands by mimicking an online casino platform. The site used the page title "SOLSPIN | Play at the best online casino based on Blockchain" to entice users. Technically, the domain resolved to IP address 69.5.189.54 and was flagged by 3 out of 95 security vendors on VirusTotal. It currently appears on one security blocklist, indicating prior malicious activity and potential user impact. Currently, solspin.digital is offline and no longer accessible. Although registration details are unavailable, the domain's takedown reduces immediate threat exposure. Users are advised to stay cautious and report suspicious gambling-related websites. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1771100909-solspin.digital ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/solspin.digital/ JSON API: https://api.destroy.tools/v1/check?domain=solspin.digital 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io