# PhishDestroy threat dossier — spincy-casino-promocode.com ================================================================ Fetched: 2026-06-07 00:13:53 UTC Canonical: https://phishdestroy.io/domain/spincy-casino-promocode.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: ["chris.ns.cloudflare.com", "kira.ns.cloudflare.com"] Registered: 2026-04-28 Page title: Spinsy casino en ligne France : bonus, code promo et avis HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-24 Status: INVALID chain Fingerprint: eba6ed229a6c76c1895c0e5ecaf2c72ea2a551c3273f7acc7392645b1ef39a11 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 18:52:08 UTC (by PhishDestroy tracker) First reported: 2026-04-28 16:07:03 UTC (abuse notice filed) Last verified: 2026-06-06 18:44:56 UTC Neutralised: 2026-06-06 17:33:52 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd4c8-989d-7369-a100-0f53e3e025b2/ URLQuery: https://urlquery.net/report/ea6df927-4e5d-4aef-8fed-bc96479179e3 Wayback Machine: https://web.archive.org/web/*/spincy-casino-promocode.com crt.sh CT logs: https://crt.sh/?q=%25.spincy-casino-promocode.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spincy-casino-promocode.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/spincy-casino-promocode.com URLhaus: https://urlhaus.abuse.ch/host/spincy-casino-promocode.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:53:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies spincy-casino-promocode.com as an active crypto drainer scam site designed to trick users into connecting cryptocurrency wallets under the false pretense of a promotional offer. The domain impersonates a legitimate casino brand to lure victims into interacting with malicious smart contracts or phishing pages that drain wallet funds. Technical analysis reveals the domain resolves to IP 188.114.97.3 and utilizes a Let's Encrypt SSL certificate to appear legitimate. The domain was registered on February 25, 2026 through Fewmoretaps OU d/b/a Trustname.com, a registrar known for anonymizing registrant details, further obscuring the threat actor's identity. This domain exhibits clear indicators of malicious intent with only 1 out of 95 security vendors detecting it on VirusTotal as of the latest scan, indicating low detection rates and high potential for successful victim compromise. The recent creation date combined with the use of a generic top-level domain (.com) and the specific targeting of cryptocurrency users via casino-themed lures demonstrates a sophisticated and evolving tactic. The combination of low detection rates, recent registration, and anonymized registrar details elevates the risk profile of this domain to 'elevated,' warranting immediate caution from potential victims. Users who have visited spincy-casino-promocode.com should immediately disconnect any connected cryptocurrency wallets using wallet disconnect features or revoke any granted permissions via blockchain explorers or wallet interfaces. If any transactions have already occurred, report the incident to the relevant blockchain explorer's support team and monitor wallet activity for unauthorized transfers. Avoid interacting with any prompts for wallet connections or fund transfers on this domain. Block the domain at the network level if possible and report the site to your antivirus provider and relevant cybercrime reporting authorities. Exercise heightened caution with any unsolicited promotional offers involving cryptocurrency, as these are common vectors for crypto drainer scams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-7604E5 Favicon MD5: 455b166637f99e9391645e955ae72d23 TLS cert SHA-256: eba6ed229a6c76c1895c0e5ecaf2c72ea2a551c3273f7acc7392645b1ef39a11 ## 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/spincy-casino-promocode.com/ JSON API: https://api.destroy.tools/v1/check?domain=spincy-casino-promocode.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: 157,745 domains (42,536 alive under monitoring, 114,256 confirmed takedowns/dead). Site: https://phishdestroy.io