# PhishDestroy threat dossier — spinstralia-deposit.com ================================================================ Fetched: 2026-06-06 19:12:56 UTC Canonical: https://phishdestroy.io/domain/spinstralia-deposit.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: asa.ns.cloudflare.com, yadiel.ns.cloudflare.com Registered: 2026-03-18 Page title: Spinstralia Casino AU | Top Online Pokies & Casino Games HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-17 Status: INVALID chain Fingerprint: 427d3a1a2f929180e624bd6223cb125444c6a487b40c967de2050867a7515fb3 ## 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: 2026-03-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 20:41:58 UTC (by PhishDestroy tracker) First reported: 2026-04-24 17:42:14 UTC (abuse notice filed) Last verified: 2026-06-04 01:31:53 UTC Neutralised: 2026-06-06 17:35:23 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc094-4706-76af-abff-8900c4e59539/ Wayback Machine: https://web.archive.org/web/*/spinstralia-deposit.com crt.sh CT logs: https://crt.sh/?q=%25.spinstralia-deposit.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spinstralia-deposit.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/spinstralia-deposit.com URLhaus: https://urlhaus.abuse.ch/host/spinstralia-deposit.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 20:43:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies spinstralia-deposit.com as an active Bitcoin wallet-draining phishing domain deployed to siphon cryptocurrency from unsuspecting users. This domain was flagged on March 18, 2026, the same day it was registered through Fewmoretaps OU d/b/a Trustname.com. It resolves to IP address 188.114.96.3 and is secured by a Let’s Encrypt SSL certificate. VirusTotal currently shows 0 detections out of 95 engines, and it remains absent from Google Safe Browsing and any public blocklists. The campaign is categorized as active with a risk level of under_investigation. No known brand or drainer kit has been positively identified yet. Immediate defensive actions include blocking the domain at DNS and network levels, disabling SSL inspection for the IP, and flagging the SSL certificate for revocation. Remaining risk is moderate due to zero detections and lack of blocklist coverage, necessitating continued monitoring and user advisories. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-733AE0 Favicon MD5: e6da003cd9f9170f4c80cbb50124eef1 TLS cert SHA-256: 427d3a1a2f929180e624bd6223cb125444c6a487b40c967de2050867a7515fb3 ## 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/spinstralia-deposit.com/ JSON API: https://api.destroy.tools/v1/check?domain=spinstralia-deposit.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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,473 domains (42,701 alive under monitoring, 113,950 confirmed takedowns/dead). Site: https://phishdestroy.io