# PhishDestroy threat dossier — spinnix.us
================================================================

Fetched:   2026-06-29 03:09:09 UTC
Canonical: https://phishdestroy.io/domain/spinnix.us/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, LevelBlue, Netcraft, SOCRadar, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      104.21.43.242 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     alex.ns.cloudflare.com, hera.ns.cloudflare.com
Registered:      2026-04-30
Expires:         2027-04-30
Page title:      Spinnix | Decentralized Web3 Gambling Site with Provable Trust
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: 66f41dbf63455a2f27edc71eaf677370221d921ab389299cf90dc811cdc825af

## 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: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-29 00:24:35 UTC (by PhishDestroy tracker)
Last verified:     2026-06-29 04:30:13 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019f1054-6027-7754-8009-c5db6f8e6632/
Wayback Machine:  https://web.archive.org/web/*/spinnix.us
crt.sh CT logs:   https://crt.sh/?q=%25.spinnix.us
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spinnix.us
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/spinnix.us
URLhaus:          https://urlhaus.abuse.ch/host/spinnix.us/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-29 00:35:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain is flagged as a high-risk brand impersonation threat targeting cryptocurrency gambling platforms. Analysis indicates the infrastructure is designed to deceive users into engaging with a fraudulent Web3 casino, potentially leading to financial loss through crypto drainer mechanisms or unauthorized transactions.  Infrastructure analysis reveals the domain spinnix.us was registered on April 30, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 104.21.43.242 and uses an SSL certificate issued by Google Trust Services. Security vendors on VirusTotal detect the domain as malicious, with 11 out of 95 flagging it. The page title, 'Spinnix | Decentralized Web3 Gambling Site with Provable Trust,' explicitly mimics legitimate crypto gambling platforms to enhance credibility.  Mitigation steps for this specific threat type include blocking the domain and associated IP at the network level, particularly for organizations handling cryptocurrency transactions. Users should be educated to verify domain registration details and SSL certificates before interacting with gambling or crypto platforms. Monitoring for similar domains registered through the same registrar or resolving to the same IP may help identify related malicious infrastructure. Financial institutions and crypto exchanges should flag transactions linked to this domain as high-risk.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       c3d9e7ac8ad834ae3d129c8c7a595a4f
TLS cert SHA-256:      66f41dbf63455a2f27edc71eaf677370221d921ab389299cf90dc811cdc825af

## 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/spinnix.us/
JSON API:          https://api.destroy.tools/v1/check?domain=spinnix.us
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: 172,271 domains (14,874 alive under monitoring, 156,851 confirmed takedowns/dead). Site: https://phishdestroy.io