# PhishDestroy threat dossier — spinnex.org ================================================================ Fetched: 2026-04-21 16:38:54 UTC Canonical: https://phishdestroy.io/domain/spinnex.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Forcepoint ThreatSeeker, Fortinet, Gridinsoft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: ["joaquin.ns.cloudflare.com", "sloan.ns.cloudflare.com"] Registered: 2026-04-18 Page title: Spinnex: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-05 Status: INVALID chain Fingerprint: 6c0af58a9d3796f83c4f19a894a73303574a675f467dc2d0d0edf7916224321c ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 18:54:10 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-18 15:55:49 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 17:30:57 UTC Current status: ACTIVE / observable 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/019da14b-5947-70d9-938e-caadbe941050/ URLQuery: https://urlquery.net/report/26a34fa9-3f03-41a4-8314-7528c4f7df77 Wayback Machine: https://web.archive.org/web/*/spinnex.org crt.sh CT logs: https://crt.sh/?q=%25.spinnex.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spinnex.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/spinnex.org URLhaus: https://urlhaus.abuse.ch/host/spinnex.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 18:55:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies spinnex.org as an active credential theft domain designed to trick users into surrendering login credentials under false pretenses. This domain poses a clear risk by masquerading as a legitimate service to harvest usernames and passwords. PhishDestroy’s analysis confirms spinnex.org was registered on April 06, 2026, through Fewmoretaps OU (d/b/a Trustname.com) and currently resolves to IP address 188.114.97.3. VirusTotal’s detection engine flags the site with only 1 out of 95 security vendors recognizing it as malicious at the time of analysis. The domain uses a valid Let’s Encrypt SSL certificate, which may lull visitors into a false sense of security by displaying the padlock icon in their browser. If you visited spinnex.org or entered any personal information, immediately change your passwords on all accounts using the same or similar credentials. Scan your device with updated antivirus software to check for keyloggers or malware. Report the domain to your email provider and consider enabling two-factor authentication on critical accounts to add an extra layer of security. Avoid clicking any links from unsolicited emails or messages related to this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-A48943 Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: 6c0af58a9d3796f83c4f19a894a73303574a675f467dc2d0d0edf7916224321c ## 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/spinnex.org/ JSON API: https://api.destroy.tools/v1/check?domain=spinnex.org 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