# PhishDestroy threat dossier — superspins-casino.com ================================================================ Fetched: 2026-06-07 06:24:12 UTC Canonical: https://phishdestroy.io/domain/superspins-casino.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.30.124 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: oaklyn.ns.cloudflare.com, peyton.ns.cloudflare.com Registered: 2026-04-24 Page title: Superspins Casino | Online Slots & Casino Games HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-13 Status: INVALID chain Fingerprint: b644f4750fee2f538adcf5eeb40c633fba7c33a920665bbf4442a44f55320407 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 21:10:11 UTC (by PhishDestroy tracker) First reported: 2026-04-24 18:08:16 UTC (abuse notice filed) Last verified: 2026-06-07 02:54:54 UTC Neutralised: 2026-06-06 17:35:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc0ab-fbd6-714a-8f3b-a6dc3e48aef6/ Wayback Machine: https://web.archive.org/web/*/superspins-casino.com crt.sh CT logs: https://crt.sh/?q=%25.superspins-casino.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=superspins-casino.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/superspins-casino.com URLhaus: https://urlhaus.abuse.ch/host/superspins-casino.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 21:15:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain superspins-casino.com is currently under investigation for a generic phishing threat. Although the risk level remains under investigation, the domain's active status indicates potential harm through deceptive attempts to steal sensitive user information. Key indicators include its creation date of April 14, 2026, and resolution to IP address 104.21.30.124. The domain is registered through Fewmoretaps OU d/b/a Trustname.com and holds an SSL certificate issued by Let's Encrypt. VirusTotal analysis shows 0 detections out of 95 engines, meaning it has not yet been flagged by major antivirus or security tools. No blocklist data is currently reported. These factors, combined with its recent registration and generic phishing threat type, warrant caution. Users are advised to avoid interacting with superspins-casino.com or submitting any personal or financial details. Employing updated anti-phishing tools and monitoring for suspicious communications referencing this domain can mitigate risks. Enterprises should consider domain blocking and educating users about the deceptive nature of generic phishing campaigns to prevent credential theft or fraud. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-0E86D7 Favicon MD5: 6fb1f222cd7b2f5afef0e69331d9e9eb TLS cert SHA-256: b644f4750fee2f538adcf5eeb40c633fba7c33a920665bbf4442a44f55320407 ## 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/superspins-casino.com/ JSON API: https://api.destroy.tools/v1/check?domain=superspins-casino.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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io