# PhishDestroy threat dossier — spinaxa.com
================================================================

Fetched:   2026-04-21 16:37:54 UTC
Canonical: https://phishdestroy.io/domain/spinaxa.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      7/94 security vendors flagged this domain

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.67.215.44 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     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:     fattouche.ns.cloudflare.com, jen.ns.cloudflare.com
Registered:      2026-03-21
Page title:      Spinaxa: Most Popular Online Crypto Casino Based on Blockchain

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E8
Expires:    2026-06-22
Status:     INVALID chain
Fingerprint: 7ee9e912b1ea1d22b4acbf04515c5e67262d669ae2692b50ab9fd6939bbd6534

## 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: 2026-03-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-20 14:35:15 UTC (by PhishDestroy tracker)
First reported:    2026-04-20 11:39:36 UTC (abuse notice filed)
Last verified:     2026-04-21 17:31:01 UTC
Neutralised:       2026-04-21 06:24:30 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019daaab-0ecd-721a-b3ad-fe3fc171e5d5/
URLQuery:         https://urlquery.net/report/6eab4123-e645-44eb-98ab-6b4410478f99
Wayback Machine:  https://web.archive.org/web/*/spinaxa.com
crt.sh CT logs:   https://crt.sh/?q=%25.spinaxa.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spinaxa.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/spinaxa.com
URLhaus:          https://urlhaus.abuse.ch/host/spinaxa.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-20 14:37:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies spinaxa.com as an active threat under investigation for crypto drainer activity. While the risk level remains under review, the domain's behavior suggests intent to deceive users into compromising their cryptocurrency assets.

The domain spinaxa.com was registered on March 21, 2026, through Fewmoretaps OU operating as Trustname.com. It currently resolves to the IP address 172.67.215.44 and holds an SSL certificate issued by Let's Encrypt. VirusTotal scans show 0 detections out of 95 engines, indicating the domain has not yet been widely flagged. No blocklist or trust score data is available at this time, which keeps its risk assessment inconclusive.

To mitigate potential harm from crypto drainer schemes linked to spinaxa.com, users should avoid interacting with unsolicited links or login forms associated with this domain. Always verify website legitimacy on trusted platforms like PhishDestroy before entering sensitive information. Organizations should consider blocking spinaxa.com at the network level and monitor for any related phishing attempts or credential theft incidents.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260420-B789D7
Favicon MD5:       c3d9e7ac8ad834ae3d129c8c7a595a4f
TLS cert SHA-256:      7ee9e912b1ea1d22b4acbf04515c5e67262d669ae2692b50ab9fd6939bbd6534

## 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/spinaxa.com/
JSON API:          https://api.destroy.tools/v1/check?domain=spinaxa.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io