spinwinex[.]com
Domain Security & Threat Intelligence Report“Spinwinex: Most Popular Online Crypto Casino Based on Blockchain”
7/95 VT vendors
1 blocklist
Targets Base
78
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies spinwinex[.]com as a domain with an elevated risk level due to its brand impersonation threat type, which specifically targets users by mimicking the appearance of a well-known brand.
This domain was flagged by 1 security blocklist and has been registered through Fewmoretaps OU d/b/a Trustname.com, with its domain creation date being May 24, 2026, and it resolves to the IP address 188.114.97.3, furthermore, its SSL certificate was issued by Let's Encrypt / E7, and according to VirusTotal, 7 out of 95 security vendors flag this domain, indicating a potential threat to users who may interact with it.
To mitigate the risks associated with brand impersonation, users should be cautious when interacting with spinwinex[.]com, verifying the authenticity of the website by checking for spelling mistakes, ensuring the URL is correct, and looking for trust indicators such as a valid SSL certificate, and in this case, being aware that 7 security vendors have flagged it, it is crucial for users to prioritize their safety and avoid providing sensitive information to untrusted sources
This domain was flagged by 1 security blocklist and has been registered through Fewmoretaps OU d/b/a Trustname.com, with its domain creation date being May 24, 2026, and it resolves to the IP address 188.114.97.3, furthermore, its SSL certificate was issued by Let's Encrypt / E7, and according to VirusTotal, 7 out of 95 security vendors flag this domain, indicating a potential threat to users who may interact with it.
To mitigate the risks associated with brand impersonation, users should be cautious when interacting with spinwinex[.]com, verifying the authenticity of the website by checking for spelling mistakes, ensuring the URL is correct, and looking for trust indicators such as a valid SSL certificate, and in this case, being aware that 7 security vendors have flagged it, it is crucial for users to prioritize their safety and avoid providing sensitive information to untrusted sources
VirusTotal
7 det.
CF Radar
Malicious
URLScan
Age
26d Very New!
Status
Live 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
7 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
26d old
Screenshot
not captured
Redirect chain
1 hop
Network Security Intelligence Registrar Integrity Alert
Cloudflare Radar Verdict
Malicious
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
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-17 19:25 UTC
Malicious · 7/95 engines
IP: 188.114.97.3
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 26d old
Domain Intelligence
Domainspinwinex.com
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
IP Address
188.114.97.3
RegistrationCreated May 24, 2026 (26d · Very New!) — Expires May 24, 2027
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 17, 2026
Nameserversalberto.ns.cloudflare.comlorna.ns.cloudflare.com
TLS Fingerprint99901e3ec1ab7c2db31862c6ca4613b52b170c39…
Case IDPD-20260617-47CFD6
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ 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
Base
— 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 · 1 identified
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
7 / 95 security vendors flagged this domain
View on VT
BitDefender
Forcepoint ThreatSeeker
G-Data
Kaspersky
Netcraft
SOCRadar
Sophos
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
username8400.invoice-partners-agency.com 
user15.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
account1.invoice-ads-agency.com More Domains at Fewmoretaps OU d/b/a T… 6 flagged
trust-wallet-aml.org 
vitofex.com 
verifyaml.org 
tustwin.com 
sorewin.com 
globyx.net Other Base Impersonation Domains
These domains also target Base users. View all Base threats →
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con-baseulogrn.godaddysites.com 23
fuzzy-netflix-clone.firebaseapp.com 23
coiniybessiprrologn.godaddysites.com 22
theccguydeliveries.netlify.app 22
algo-aloxifinsoftware.com 21
bafybeibdyr3vrviyiqdrraxyk5dxy5fb6subupjbgqwyvki3b7pn2h32lm.ipfs.w3s.link 21
ccgdelivery.netlify.app 21
About This Report: spinwinex.com
This domain security report for spinwinex.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Spinwinex: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Base.
spinwinex.com has been flagged by 7 security vendors as of June 20, 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 spinwinex.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
spinwinex.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