# PhishDestroy threat dossier — spinchain.net ================================================================ Fetched: 2026-07-01 13:12:49 UTC Canonical: https://phishdestroy.io/domain/spinchain.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Kaspersky, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.64.68 (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: tim.ns.cloudflare.com, yolanda.ns.cloudflare.com Registered: 2026-06-09 Expires: 2027-06-09 Page title: Spinchain | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-07 Status: INVALID chain Fingerprint: 38c8809fca278629a2bf2c2dd8475583c00a987bd46263b275c87909d61f160a ## 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: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 01:35:43 UTC (by PhishDestroy tracker) First reported: 2026-06-30 23:49:05 UTC (abuse notice filed) Last verified: 2026-07-01 12:20:36 UTC Neutralised: 2026-07-01 03:03:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1ae2-a8fd-76ed-afa2-a3b68bbd4e6d/ URLQuery: https://urlquery.net/report/06eaae1b-9af5-443f-baf2-c5814d701a99 Wayback Machine: https://web.archive.org/web/*/spinchain.net crt.sh CT logs: https://crt.sh/?q=%25.spinchain.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spinchain.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/spinchain.net URLhaus: https://urlhaus.abuse.ch/host/spinchain.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 01:44:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, spinchain.net, poses a threat by impersonating a legitimate decentralized gambling platform to deceive users into engaging with fraudulent services. Visitors may be tricked into depositing cryptocurrency or sharing sensitive account credentials under the false pretense of a trusted Web3 gambling site. The page explicitly claims to offer provably fair gambling, a common tactic to exploit users seeking transparency in crypto-based betting platforms. Analysis indicates the domain was registered on June 9, 2026, through Fewmoretaps OU operating under Trustname.com. It currently resolves to the IP address 172.67.177.84, a hosting provider often associated with malicious or high-risk domains. VirusTotal reports zero detections out of 95 security engines, suggesting the infrastructure has not yet been widely flagged. The SSL certificate is issued by Google Trust Services, which, while legitimate, does not validate the site's authenticity or safety. If a user has interacted with spinchain.net, immediate action is required. Disconnect any connected wallets or devices from the site and revoke any active smart contract approvals. Monitor financial accounts and connected crypto wallets for unauthorized transactions. Users should also scan their devices for malware, as brand impersonation sites may distribute malicious payloads. Report the domain to relevant security teams and avoid further engagement with any communications or links associated with it. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-96FE19 Favicon MD5: 85832dd14b68f7c185518b9cae58dc90 TLS cert SHA-256: 38c8809fca278629a2bf2c2dd8475583c00a987bd46263b275c87909d61f160a ## 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/spinchain.net/ JSON API: https://api.destroy.tools/v1/check?domain=spinchain.net 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: 173,489 domains (13,308 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io