# PhishDestroy threat dossier — spinoo.win ================================================================ Fetched: 2026-05-25 00:40:13 UTC Canonical: https://phishdestroy.io/domain/spinoo.win/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.64.180 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: bob.ns.cloudflare.com, naomi.ns.cloudflare.com Registered: 2026-03-09 Page title: Spinoo: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-07 Status: INVALID chain Fingerprint: fcdc4e139a219d0c36fcce7a42b19a5851f17640f490ecfc4cb8f8a128e243d7 ## 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: 2026-03-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 01:05:51 UTC (by PhishDestroy tracker) First reported: 2026-05-06 22:07:02 UTC (abuse notice filed) Last verified: 2026-05-24 19:28:51 UTC Neutralised: 2026-05-14 03:31:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dff51-d619-7579-9410-604791bf97af/ URLQuery: https://urlquery.net/report/a89efc8a-5cea-40f9-b8b7-90bdb0b4900b Wayback Machine: https://web.archive.org/web/*/spinoo.win crt.sh CT logs: https://crt.sh/?q=%25.spinoo.win Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spinoo.win AlienVault OTX: https://otx.alienvault.com/indicator/domain/spinoo.win URLhaus: https://urlhaus.abuse.ch/host/spinoo.win/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 01:06:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified spinoo.win as an elevated-risk domain hosting a generic crypto drainer operation. This domain was flagged for its malicious intent, specifically designed to siphon cryptocurrency assets under false pretenses. The operation poses a significant threat to users unfamiliar with these deceptive tactics, warranting heightened vigilance and immediate defensive measures. This domain resolves to IP 104.21.64.180 and was registered on March 09, 2026 through Gname.com Pte. Ltd., a registrar increasingly associated with suspicious domains. VirusTotal analysis reveals that only 1 out of 95 security vendors currently detect this domain as malicious, underscoring the challenges of early detection for such threats. The domain utilizes a Let's Encrypt SSL certificate, a common tactic to appear legitimate to unsuspecting users. While specific blocklist data isn't provided, the combination of recent registration, obscure registrar, and low detection rate creates a perfect storm for potential victims. Users should immediately block spinoo.win at their network perimeter and avoid any interaction with the domain or its associated IP address. Cryptocurrency users should verify all transaction addresses through multiple independent sources before transferring any assets. Implementing browser-based protections like uBlock Origin with anti-phishing filters or utilizing DNS filtering services can provide additional layers of defense. Organizations should update their threat intelligence feeds to include this domain and consider deploying network-based detection rules to identify any outbound connections to its IP address. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260506-93C2F8 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: fcdc4e139a219d0c36fcce7a42b19a5851f17640f490ecfc4cb8f8a128e243d7 ## 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/spinoo.win/ JSON API: https://api.destroy.tools/v1/check?domain=spinoo.win 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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io