# PhishDestroy threat dossier — spinwinex.com
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Fetched:   2026-06-20 19:47:17 UTC
Canonical: https://phishdestroy.io/domain/spinwinex.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Base

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: BitDefender, Forcepoint ThreatSeeker, G-Data, Kaspersky, Netcraft, SOCRadar, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
Hosting org:     AS13335 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:     alberto.ns.cloudflare.com, lorna.ns.cloudflare.com
Registered:      2026-05-24
Expires:         2027-05-24
Page title:      Spinwinex: Most Popular Online Crypto Casino Based on Blockchain
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-22
Status:     INVALID chain
Fingerprint: 99901e3ec1ab7c2db31862c6ca4613b52b170c39a098bdf71300e4ce62116aa9

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 19:25:36 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 19:33:38 UTC (abuse notice filed)
Last verified:     2026-06-20 20:20:34 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ed69c-87eb-713d-9f03-619cc1a4471d/
URLQuery:         https://urlquery.net/report/aa2df08c-1fef-4d50-941d-2cbc850bbca5
Wayback Machine:  https://web.archive.org/web/*/spinwinex.com
crt.sh CT logs:   https://crt.sh/?q=%25.spinwinex.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spinwinex.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/spinwinex.com
URLhaus:          https://urlhaus.abuse.ch/host/spinwinex.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:33:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

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

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-47CFD6
Favicon MD5:       095b185e288ed8e4d934ac78fe6a4e2e
TLS cert SHA-256:      99901e3ec1ab7c2db31862c6ca4613b52b170c39a098bdf71300e4ce62116aa9

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/spinwinex.com/
JSON API:          https://api.destroy.tools/v1/check?domain=spinwinex.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: 166,859 domains (13,170 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io