# PhishDestroy threat dossier — treyspin.com ================================================================ Fetched: 2026-06-30 12:04:31 UTC Canonical: https://phishdestroy.io/domain/treyspin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Kaspersky AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. 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: boyd.ns.cloudflare.com, uma.ns.cloudflare.com Registered: 2026-05-03 Expires: 2027-05-03 Page title: Treyspin: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-01 Status: INVALID chain Fingerprint: 41e4060c290f5f28091024bd763afc816562de1c687f82e39dbf43f31e7a78a6 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 00:13:35 UTC (by PhishDestroy tracker) First reported: 2026-06-26 22:18:15 UTC (abuse notice filed) Last verified: 2026-06-30 12:40:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f05fe-23c3-724c-9444-af69ae6b264f/ URLQuery: https://urlquery.net/report/a5ba1ccb-2d59-4e6a-baf9-329f69bd3efb Wayback Machine: https://web.archive.org/web/*/treyspin.com crt.sh CT logs: https://crt.sh/?q=%25.treyspin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treyspin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/treyspin.com URLhaus: https://urlhaus.abuse.ch/host/treyspin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 00:23:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, treyspin.com, is actively engaged in credential harvesting phishing attacks. Analysis indicates it is designed to impersonate legitimate services, tricking users into entering sensitive information such as usernames, passwords, or financial details. The site employs social engineering tactics, often mimicking well-known brands or platforms, to exploit user trust and gain unauthorized access to accounts. Given its high-risk classification, interaction with this domain poses a significant threat to personal and organizational security. Infrastructure analysis reveals that treyspin.com was registered on May 03, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with malicious domains. The domain resolves to the IP address 188.114.96.3 and is flagged by 1 out of 95 security vendors on VirusTotal, indicating limited but confirmed detection. Additionally, it appears on one security blocklist and has been identified in a single AlienVault OTX threat intelligence pulse. The domain uses a Let's Encrypt SSL certificate, which, while common for legitimate sites, is also leveraged by threat actors to create a false sense of security. If a user has visited treyspin.com or entered credentials on the site, immediate action is required to mitigate potential damage. First, change passwords for any accounts that may have been exposed, prioritizing email, banking, and other high-value services. Enable multi-factor authentication (MFA) wherever possible to add an additional layer of security. Monitor accounts for unauthorized activity, such as unfamiliar logins or transactions, and report any suspicious behavior to the respective service providers. Additionally, scan the device used to access the domain for malware or unauthorized access tools, as phishing sites may deploy additional payloads. Users should also consider notifying their organization's security team if the compromised account is work-related to prevent lateral movement within the network. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-CC85EF Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 41e4060c290f5f28091024bd763afc816562de1c687f82e39dbf43f31e7a78a6 ## 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/treyspin.com/ JSON API: https://api.destroy.tools/v1/check?domain=treyspin.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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io