# PhishDestroy threat dossier — spinempire-bonus.com ================================================================ Fetched: 2026-07-12 20:11:59 UTC Canonical: https://phishdestroy.io/domain/spinempire-bonus.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.68.16.40 (UA, Kyiv) ASN: AS200000 Hosting Ukraine LTD Hosting org: AS200000 Hosting Ukraine LTD 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: mckenzie.ns.cloudflare.com, salvador.ns.cloudflare.co, salvador.ns.cloudflare.com Registered: 2026-07-06 Expires: 2027-07-06 Page title: SpinEmpire Online Casino Sverige – Spel, Bonus och Fakta HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-04 Status: INVALID chain Fingerprint: ace18392f57c80dd949990a3367c1abcfc49231123e9122bdb07e62f211a65eb Subject Alternative Names (related infrastructure — often same operator): - www.spinempire-bonus.com ## 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: 2026-07-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 12:04:11 UTC (by PhishDestroy tracker) Last verified: 2026-07-12 21:08:12 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b7a-c9af-70c4-90cb-0204b3a5e9c4/ Wayback Machine: https://web.archive.org/web/*/spinempire-bonus.com crt.sh CT logs: https://crt.sh/?q=%25.spinempire-bonus.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spinempire-bonus.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/spinempire-bonus.com URLhaus: https://urlhaus.abuse.ch/host/spinempire-bonus.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 17:19:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain spinempire-bonus.com was registered on July 06, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently active. The site presents a Swedish‑language page titled "SpinEmpire Online Casino Sverige – Spel, Bonus och Fakta" and is explicitly targeting users of crypto‑focused gambling platforms. The branding and page content are crafted to mimic legitimate online casino services, indicating a brand‑impersonation scam aimed at extracting credentials or financial assets from unsuspecting visitors. Infrastructure analysis shows the domain resolves to IP address 185.68.16.40, which belongs to AS200000 Hosting Ukraine LTD located in Ukraine. DNS resolution is handled by Cloudflare nameservers (mckenzie.ns.cloudflare.com, salvador.ns.cloudflare.com, salvador.ns.cloudflare.co). The web server runs Nginx and serves a valid Let's Encrypt certificate (certificate identifier YR1) over HTTPS, returning HTTP 200 for the landing page. These characteristics suggest a low‑cost hosting setup designed for rapid deployment and easy takedown avoidance. Threat intelligence sources have flagged spinempire-bonus.com on a single security blocklist and it is listed in one AlienVault OTX pulse. The domain has a Gridinsoft trust score of 0 out of 100, and VirusTotal reports a single detection out of 95 scanning engines, reinforcing the malicious classification. PhishDestroy actively blocks the domain, confirming that it is recognized as a phishing vector by at least one anti‑phishing organization. Defenders should immediately block traffic to spinempire-bonus.com and its resolved IP 185.68.16.40 at network perimeter and DNS layers. Continuous monitoring of related Cloudflare nameservers is advised to detect any future pivot or domain‑fronting activity. Organizations that process crypto‑casino transactions should reinforce user education about unsolicited bonus offers and implement strict URL verification controls. Incident response teams should consider sinkholing the domain where possible and share observables with threat‑intel sharing platforms to improve community visibility of this high‑risk impersonation campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8cac0e59b348b07dc9d3bf5557fd5b82 TLS cert SHA-256: ace18392f57c80dd949990a3367c1abcfc49231123e9122bdb07e62f211a65eb ## 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 (operator 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/spinempire-bonus.com/ JSON API: https://api.destroy.tools/v1/check?domain=spinempire-bonus.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: independent open-source threat-intelligence platform. Tracked: 177,874 domains (49,618 alive under monitoring, 128,256 confirmed takedowns/dead). Site: https://phishdestroy.io