⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 91 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
spinespanda.com favicon

spinespanda[.]com

Domain Security & Threat Intelligence Report

“Spines Panda | Changing Lives Every Day”

Unverified Jul 31, 2026 CA CA + more
30 Risk Score
PhishDestroy AI
LOW
Ref
4BE91213
Score
30/100
Engine
PD-4 Turbo
Analysis of spinespanda[.]com as of 31 July 2026 indicates that the domain is currently active and was registered only four days earlier on 27 July 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The authoritative name servers are angelina.ns.cloudflare.com and tosana.ns.cloudflare.com, indicating that the domain is hosted on Cloudflare’s network. DNS resolution points to the IPv4 address 172.67.167.229, which is part of Cloudflare’s edge infrastructure and is shared by many unrelated sites, limiting the ability to attribute malicious activity to a single host. The domain appears on one security blocklist and has been explicitly blocked by the PhishDestroy service, suggesting that at least one reputable anti‑phishing feed has observed abusive use.

VirusTotal reports that the domain has been examined by 91 scanning engines; at the time of the last check no engine returned a detection. This lack of detections does not constitute evidence of benign behavior, especially given the recent creation date and the blocklist entry. No public Safe Browsing, Open Threat Exchange, or SSL/TLS certificate details were available in the current intelligence set, and the page title or content has not been captured. Consequently, the exact nature of the phishing campaign (e.g., targeted brand or credential‑harvesting technique) remains unknown.

The short lifespan of the domain, combined with its presence on a blocklist and the PhishDestroy block, warrants a precautionary stance. Defenders should add spinespanda[.]com to outbound and inbound deny lists, monitor DNS queries for the domain, and consider proxying or quarantining any traffic that attempts to resolve to the associated Cloudflare IP. Ongoing observation of VirusTotal re‑scans and blocklist updates is recommended to detect any emerging detections or changes in classification.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
4d Brand New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 85d WHOIS 4d old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
spinespanda.com detected and queued for full analysis
Jul 31, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · High-Risk Registrar: NiceNIC · robots.txt Found · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 31, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 31, 2026
Google Safe Browsing
Jul 31, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
robots.txt Found
A valid robots.txt was observed; no disallowed/allowed paths were extracted
Jul 31, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 31, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 01, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 31, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-31 20:32 UTC
Malicious
Forensic screenshot of spinespanda.com showing the phishing page layout
IP: 104.21.13.16
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d old
Google Trust Services
Page Title
Spines Panda | Changing Lives Every Day

Domain Intelligence

Domainspinespanda.com
IP Address 104.21.13.16 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 27, 2026 (4d · Brand New!) Expires Jul 27, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 31, 2026
Nameserversangelina.ns.cloudflare.comtosana.ns.cloudflare.com
TLS Fingerprinta1e0af545b4e7a32d77ac642e2063c034a61848f…
Favicon Hashfaviconc8b17455ceda321dac3f7dfc436a907e
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of spinespanda.com · checked Jul 31, 2026

73
Needs Work
Performance
FCP
1.53s
First Contentful Paint
LCP
7.2s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-07-31 20:34:43
security.txt Not found · HTTP 404
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Sitemap Not found · HTTP 404

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.13.16 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ledgerquantfix.xyz favicon ledgerquantfix.xyz 13/95 krupisenteam.xyz favicon krupisenteam.xyz 7/95 novatools.icu favicon novatools.icu 2/95

More Domains at NiceNIC 6 flagged

fortnite-vb.com favicon fortnite-vb.com 7/95 defi-trustpads.biz favicon defi-trustpads.biz firelight-rewards.live favicon firelight-rewards.live claim-doppler.live favicon claim-doppler.live 5/95 motorin-exchange.com favicon motorin-exchange.com gcg2.live favicon gcg2.live

About This Report: spinespanda.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Spines Panda | Changing Lives Every Day”.

spinespanda.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with spinespanda.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including spinespanda.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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