# PhishDestroy threat dossier — spinix.online ================================================================ Fetched: 2026-04-22 12:13:31 UTC Canonical: https://phishdestroy.io/domain/spinix.online/ ## 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: 16/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.160.143 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: galilea.ns.cloudflare.com, kenneth.ns.cloudflare.com Registered: 2026-02-21 Expires: 2027-01-10 Page title: Spinix: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 403 ## 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-06 19:21:03 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 05:23:01 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c33c0-2a09-762a-83bf-cc15bfce28d8/ Wayback Machine: https://web.archive.org/web/*/spinix.online crt.sh CT logs: https://crt.sh/?q=%25.spinix.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spinix.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/spinix.online URLhaus: https://urlhaus.abuse.ch/host/spinix.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:08:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies spinix.online as a high-risk phishing domain masquerading as a popular online crypto casino leveraging blockchain branding to lure victims. The domain was created recently on February 21, 2026, indicating a setup intended for short-term malicious activity. Its page title promotes gambling services to exploit cryptocurrency users seeking entertainment platforms. Technical analysis reveals that spinix.online resolves to the IP address 172.67.160.143 and is registered through NameCheap, Inc. The domain appeared on one security blocklist and has been flagged by 16 out of 95 antivirus vendors on VirusTotal, highlighting its malicious reputation. These indicators underscore the domain’s use in phishing campaigns targeting crypto enthusiasts. Currently, spinix.online has been taken offline, mitigating immediate risks. PhishDestroy recommends users avoid interacting with content related to this domain and to maintain vigilance against similar blockchain-themed phishing sites. Network defenders should ensure blocklists and endpoint protections include this domain to prevent potential exposure. ## 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/spinix.online/ JSON API: https://api.destroy.tools/v1/check?domain=spinix.online 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