# PhishDestroy threat dossier — spinixo.com ================================================================ Fetched: 2026-07-13 03:48:58 UTC Canonical: https://phishdestroy.io/domain/spinixo.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, G-Data, Kaspersky, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.34.85 (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: alla.ns.cloudflare.com, chase.ns.cloudflare.com Registered: 2026-06-08 Expires: 2027-06-08 Page title: Spinixo | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: e5236e4ba8932a613d3608a128d4b0168d2c6d51adb68aff7b6891e2cc0ced72 ## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-12 18:52:05 UTC (by PhishDestroy tracker) First reported: 2026-07-12 23:52:06 UTC (abuse notice filed) Last verified: 2026-07-13 04:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5743-2e04-71f1-bc57-5faeedef71ed/ URLQuery: https://urlquery.net/report/4b566ecb-f234-485f-821b-4df00b6f07da Wayback Machine: https://web.archive.org/web/*/spinixo.com crt.sh CT logs: https://crt.sh/?q=%25.spinixo.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spinixo.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/spinixo.com URLhaus: https://urlhaus.abuse.ch/host/spinixo.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 19:38:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of the domain spinixo.com indicates a confirmed case of brand impersonation targeting the cryptocurrency gambling sector. The domain was registered on June 8, 2026, through Fewmoretaps OU operating under the name Trustname.com. As of July 12, 2026, the site remains active and resolves to the IP address 104.21.34.85, with an SSL certificate issued by Google Trust Services. The page title, 'Spinixo | Decentralized Web3 Gambling Site with Provable Trust,' explicitly aligns with the stated threat type of brand impersonation in the crypto casino and gambling vertical. Detection data from security vendors provides additional context, though not conclusive proof of malicious intent. Two out of ninety-five vendors on VirusTotal have flagged the domain, suggesting early but limited recognition of its suspicious nature. The low detection count may reflect either a recent campaign launch or evasion techniques employed by the operators. The infrastructure analysis reveals no additional indicators of compromise beyond the domain registration and hosting details, though the use of a widely trusted SSL provider may be an attempt to lend legitimacy to the site. The exact content and functionality of spinixo.com have not yet been fully analyzed, leaving uncertainty about whether the site operates as a phishing page, a fraudulent gambling platform, or another form of scam. However, the combination of brand impersonation, recent registration, and active status warrants heightened scrutiny. Defenders should treat this domain as high-risk and consider blocking or monitoring access to it, particularly in environments where cryptocurrency or gambling-related activities are prohibited or closely regulated. Further investigation into the site's backend infrastructure and user interactions is recommended to determine the full scope of the threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-83B052 Favicon MD5: 37c40b3a7287eeb1108ead5339b3da73 TLS cert SHA-256: e5236e4ba8932a613d3608a128d4b0168d2c6d51adb68aff7b6891e2cc0ced72 ## 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/spinixo.com/ JSON API: https://api.destroy.tools/v1/check?domain=spinixo.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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io