# PhishDestroy threat dossier — spincraze.io ================================================================ Fetched: 2026-06-21 18:46:22 UTC Canonical: https://phishdestroy.io/domain/spincraze.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.169.56 Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: elaine.ns.cloudflare.com, trace.ns.cloudflare.com Registered: 2026-06-14 Expires: 2027-02-15 Page title: Spincraze: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-11 Status: INVALID chain Fingerprint: 623bddde53ba7a13de3e48377664ea2e56ae4466284414cbf828414e9a0d2bba ## 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: 2026-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-14 18:07:35 UTC (by PhishDestroy tracker) Last verified: 2026-06-21 20:20:35 UTC Neutralised: 2026-06-21 00:18:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ec6e3-4563-74d8-89e5-494ecda8fbca/ Wayback Machine: https://web.archive.org/web/*/spincraze.io crt.sh CT logs: https://crt.sh/?q=%25.spincraze.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spincraze.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/spincraze.io URLhaus: https://urlhaus.abuse.ch/host/spincraze.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-14 18:07:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, spincraze.io, was flagged for generic_phishing, specifically a crypto drainer, with no known affiliation to a particular brand, and no known drainer kit. The technical indicators for spincraze.io include a VirusTotal score of 0/95, a registrar not specified, an IP address not provided, a creation date not available, and a Google Trust Services SSL certificate, with a Google Safe Browsing status of not flagged, and 0 blocklist counts. The current status of spincraze.io is active and under investigation, with a risk level of under_investigation, and users are advised to exercise caution, as the remaining risk is still present, and PhishDestroy recommends verifying the site's legitimacy on their platform to ensure safety, using the unique seed 794f9b for reference. [Updates since narrative was generated:] - WHOIS creation date: 2026-06-14 - Public blocklists: now listed on 1 feed - VirusTotal detections: now 8/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7800f6c6b24f7517462b687bc2d41c8d TLS cert SHA-256: 623bddde53ba7a13de3e48377664ea2e56ae4466284414cbf828414e9a0d2bba ## 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/spincraze.io/ JSON API: https://api.destroy.tools/v1/check?domain=spincraze.io 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: 167,415 domains (12,714 alive under monitoring, 154,383 confirmed takedowns/dead). Site: https://phishdestroy.io