spintrey[.]com
Domain Security & Threat Intelligence Report“Spintrey: Most Popular Online Crypto Casino Based on Blockchain”
4/4 VT
URLQuery: 2
Active
Apr 21, 2026
1 Blocklist
Crypto Casino / Gambling
Impersonation
1 Report Sent
+ more
4/4 VT vendors
1 blocklist
Targets Crypto Casino / Gambling
68
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies spintrey[.]com as an active crypto drainer domain designed to facilitate credential theft and unauthorized cryptocurrency transactions. This domain impersonates legitimate services to deceive users into connecting their wallets or entering sensitive credentials, which are then exploited to siphon digital assets. The threat actor behind this domain employs a drainer kit tailored to intercept wallet connections and extract private keys or transaction approvals, posing a significant risk to cryptocurrency holders. This domain resolves to IP address 188.114.97.3 and is associated with a Let's Encrypt SSL certificate, adding a veneer of legitimacy. Registered through Fewmoretaps OU d/b/a Trustname.com on April 04, 2026, this domain is flagged by 4 out of 95 security vendors on VirusTotal, indicating a moderate detection rate. While Google Safe Browsing (GSB) status remains unconfirmed, the domain has likely evaded widespread blocklisting due to its recent creation and low-profile registration. The combination of a fresh registration date, limited vendor detection, and association with a crypto drainer kit suggests an opportunistic threat actor leveraging newly registered domains for short-lived campaigns. As of this advisory, spintrey[.]com remains active and poses an elevated risk to users interacting with cryptocurrency platforms. Immediate action includes blocking the domain at the network perimeter and endpoint levels, as well as updating firewall rules to prevent outbound connections to 188.114.97.3. Users should be alerted to avoid engaging with this domain and to verify any unsolicited links or communications purporting to originate from cryptocurrency services. Threat hunters are advised to monitor for additional domains registered through Trustname.com or resolving to the same IP, as these may indicate a broader campaign. Remaining risk is elevated due to the domain's active status and the potential for rapid evolution in the drainer kit's functionality.
VirusTotal
4 det.
URLQuery
2 det.
DNS Security
1/12
URLScan
Gridinsoft
1/100
Scamadviser
16/100
SSL
Let's Encrypt
Age
16d Very New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 4
URLQuery
2 det.
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
1/12
SSL
valid, 73d
WHOIS
16d old
Screenshot
not captured
Redirect chain
1 hop
Live ping
reachable 200
Gridinsoft
1/100
Scamadviser
16/100
Security Signals
Gridinsoft Analysis
1 / 100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
1 / 12
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-21 12:49 UTC
Malicious · 4/4 engines
IP: 188.114.97.3
Fewmoretaps OU d/b/a Trustname.com 16d old
Let's Encrypt
Domain Intelligence
Domainspintrey.com
Registrar
Fewmoretaps OU d/b/a Trustname.com
(BY) PhishDestroy Investigation
Fewmoretaps OU d/b/a Trustname.com
(BY) PhishDestroy Investigation
RegistrationCreated Apr 04, 2026 (16d · Very New!)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameserverscurt.ns.cloudflare.comjoyce.ns.cloudflare.com
TLS Fingerprint51d5b6d23257190f983ee8d0ab0c0390f58befd3…
Favicon Hash
Case IDPD-20260421-A82BF1
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Fewmoretaps OU d/b/a Trustname.com
Crypto Casino / Gambling
— suggests a coordinated kit / operator cluster.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Technologies · 4 identified
Twitter Ads
Advertising
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com 100% confidence
Facebook Pixel
Analytics
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 100% confidence
Cloudflare Browser Insights
Analytics
RUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 4 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
Seclookup
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of spintrey.com · checked Apr 21, 2026
47
Poor
Performance
FCP
1.36s
First Contentful Paint
LCP
13.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1267ms
Total Blocking Time
SI
4.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
scsvfvbf.vip 
seguroseguroautosoap.sbs 
teleggram.cc 
cp-intermedia-controlpanel-login-webmail.babysuites.net 
fishfiltertest.com 
safearea.putunesimbah.de More Domains at Fewmoretaps OU d/b/a Trustname.com 6 flagged
betflex.pro 
casivision.pro 
spinstorm.org 
gesowin77.pro 
sorewin187.pro 
luckyempire.org Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
spinbase.cc 
stakejob.click 
wurowex.com 
1spin.cc 
50cas.us 
broxuswin.app 
depspace.com 
dofwex.com About This Report: spintrey.com
This domain security report for spintrey.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Spintrey: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
spintrey.com has been flagged by 4 security vendors as of April 21, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with spintrey.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
spintrey.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics