⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

spnwin[.]cc

Domain Security & Threat Intelligence Report

17/95 VT Detections URLScan: Scanned Still Active Detected Dec 28, 2025 1 Blocklist Gambler Scam
83 Threat Score

Analyst Security Overview

AI-Generated

The domain spnwin.cc poses as an online crypto casino, claiming to be the most popular platform based on blockchain technology. With a VirusTotal score of 17 out of 95, this site has been identified as a phishing threat. Gridinsoft rates its trust score at a mere 1 out of 100, categorizing it as suspicious and highlighting its involvement in high-risk scams related to cryptocurrency.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, spnwin.cc is only 60 days old and operates from the IP address 104.21.70.165. The domain's infrastructure shows red flags, including shared hosting and the presence of an SSL certificate that might mislead users into thinking it is legitimate. The association with gambling and high-risk signals raises significant concerns regarding its intentions.

Currently, spnwin.cc is active and has been blocklisted once. PhishDestroy has taken measures to monitor this domain closely, ensuring that any illicit activities are reported promptly to protect users from potential scams.

VirusTotal
17/95 VT Detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
61 days Very New!
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Security Signals

GS Gridinsoft Analysis 1/100
Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Financial Service Registration Form Casino

Threat Response Pipeline

12/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
spnwin.cc detected and queued for full analysis
Dec 28, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
VirusTotal
17/95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 28, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of spnwin.cc captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainspnwin.cc
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.70.165
CreatedDec 26, 2025 (61 days — Very New!)
ExpiresDec 26, 2026
Nameserversizabella.ns.cloudflare.com
jarred.ns.cloudflare.com
Page TitleSpnwin: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
First DetectedDec 28, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Evidence & External Reports

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.

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 see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

powemex.com
21 detections · Same kit
spinbase.cc
21 detections · Same kit
tycewin.cc
20 detections · Same kit
drakefe.cc
20 detections · Same kit
spnwin.com
12 detections · Taken down · Similar title
protocol-user-finance.cc
7 detections
saylorbtc.io
13 detections
michaelsaylor25.com
10 detections

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

krab27.biz krab6at-cc.com kra-48-cc.com kra-30-cc.com 3 gift-yieldusd.org 5 claim-perle.com 2

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing