# PhishDestroy threat dossier — spinex.casino
================================================================

Fetched:   2026-04-25 16:01:48 UTC
Canonical: https://phishdestroy.io/domain/spinex.casino/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Crypto Casino / Gambling
Phishing kit: Gambler Scam

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      11/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos, VIPRE
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      104.21.94.2 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     alexandra.ns.cloudflare.com, arnold.ns.cloudflare.com
Page title:      Spinex: Most Popular Online Crypto Casino Based on Blockchain
HTTP response:   530

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## 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
----------------------------------------------------------------
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-11-01 21:38:37 UTC (abuse notice filed)
Last verified:     2026-04-25 00:10:49 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019a415a-fe30-7298-a9f7-744372ae0866/
Wayback Machine:  https://web.archive.org/web/*/spinex.casino
crt.sh CT logs:   https://crt.sh/?q=%25.spinex.casino
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spinex.casino
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/spinex.casino
URLhaus:          https://urlhaus.abuse.ch/host/spinex.casino/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 02:00:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies spinex.casino as a high-risk generic phishing threat. The domain was used to impersonate an online crypto casino, aiming to deceive users into divulging sensitive information or funds through fraudulent blockchain-based gambling promises.

Supporting evidence includes detection by 11 out of 95 security vendors on VirusTotal and a notably low Gridinsoft trust score of 1 out of 100. The domain resolves to IP address 104.21.94.2 and is registered through Cloudflare, Inc., a common registrar leveraged for domain obfuscation. The domain currently appears on one security blocklist, indicating recognized malicious activity.

The domain spinex.casino has been taken offline, effectively mitigating the immediate threat. Users and security professionals are advised to avoid accessing this domain or engaging with any related content. Continued vigilance and the use of reputable security tools are recommended to prevent compromise from similar phishing campaigns.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       c164e1ea36438d14fea9b88996d154275a4c92fd80bfa082c7e00a343f241147

## 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/spinex.casino/
JSON API:          https://api.destroy.tools/v1/check?domain=spinex.casino
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io