# PhishDestroy threat dossier — spinway.club ================================================================ Fetched: 2026-05-01 11:42:48 UTC Canonical: https://phishdestroy.io/domain/spinway.club/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling 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: 2/94 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, SOCRadar URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.170.250 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: ["addilyn.ns.cloudflare.com", "garret.ns.cloudflare.com"] Registered: 2026-04-13 Page title: Spinway: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 404 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Global Domain Group LLC did not act on these notifications. Domain still online. Reports filed: 1 independent abuse notifications First report: 2026-04-20 14:41:44 UTC Days since first notice: 10 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/spinway.club/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-13 16:03:26 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-13 13:08:16 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-27 12:46:16 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners 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/019d86ed-9b83-704d-b54c-6774e211c38b/ URLQuery: https://urlquery.net/report/fb9a2ba1-0aeb-46fe-9ad8-0ded65f99be8 Wayback Machine: https://web.archive.org/web/*/spinway.club crt.sh CT logs: https://crt.sh/?q=%25.spinway.club Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spinway.club AlienVault OTX: https://otx.alienvault.com/indicator/domain/spinway.club URLhaus: https://urlhaus.abuse.ch/host/spinway.club/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-13 16:05:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies spinway.club as an active brand impersonation domain targeting Base, a blockchain-based network. This domain was flagged under seed 7422b6 and is currently under investigation due to its high-risk potential for financial fraud. The threat posed is the impersonation of a legitimate blockchain brand to deceive users into engaging with a fraudulent cryptocurrency casino platform, potentially leading to financial loss or credential theft. This domain was registered through Global Domain Group LLC on March 05, 2026, and resolves to IP address 172.67.170.250. It utilizes a Let's Encrypt SSL certificate, which may lend an air of legitimacy but does not guarantee safety. As of the latest scan, VirusTotal reports 0 out of 95 detections, indicating it has not yet been widely flagged by antivirus engines. The page title, "Spinway: Most Popular Online Crypto Casino Based on Blockchain," directly mimics a legitimate crypto service to lure victims. While no blocklist data is provided, the recent domain creation date and lack of detections suggest it is a newly deployed threat still evading widespread recognition. Given the high-risk nature of brand impersonation in the cryptocurrency space, where trust and legitimacy are paramount, users must exercise extreme caution. Avoid interacting with spinway.club or any embedded links, as the domain may harvest credentials, deploy malware, or facilitate financial scams. Report this domain to security teams or blocklists immediately. Organizations should monitor network traffic for connections to 172.67.170.250 and update threat intelligence feeds with this indicator. The lack of current detections underscores the importance of proactive threat hunting and user education to mitigate risks associated with emerging impersonation domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260413-FFC8EE Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e ## 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/spinway.club/ JSON API: https://api.destroy.tools/v1/check?domain=spinway.club 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