# PhishDestroy threat dossier — trustspins.cc ================================================================ Fetched: 2026-04-21 19:56:29 UTC Canonical: https://phishdestroy.io/domain/trustspins.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, Sophos URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.145.64 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: patrick.ns.cloudflare.com, sneh.ns.cloudflare.com Registered: 2025-11-26 Page title: Trustspins: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-22 Status: INVALID chain Fingerprint: 392b8f57351d3f5705ad27803b7964d296e35a6f5d33c76f44435b98c37e201c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-04-20 14:46:19 UTC Days since first notice: 1 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/trustspins.cc/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-11-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-20 14:38:20 UTC (by PhishDestroy tracker) First reported: 2026-04-20 11:47:54 UTC (abuse notice filed) Last verified: 2026-04-21 16:04:41 UTC Neutralised: 2026-04-21 06:21:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daaad-0139-75df-b5ef-66e107b823a5/ URLQuery: https://urlquery.net/report/f9a10624-9859-4d90-8a6c-afa774234bd0 Wayback Machine: https://web.archive.org/web/*/trustspins.cc crt.sh CT logs: https://crt.sh/?q=%25.trustspins.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustspins.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustspins.cc URLhaus: https://urlhaus.abuse.ch/host/trustspins.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-20 14:39:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustspins.cc as an active crypto drainer designed to trick users into connecting wallets or entering seed phrases. This domain lures victims with promises of free spins or bonuses, then drains cryptocurrency balances once wallet permissions are granted. The site was created on November 26, 2025, less than a month ago, and already shows elevated risk with 13 out of 95 VirusTotal security vendors flagging it for malicious activity. Additionally, VirusTotal lists the domain on 2 blocklists, and the SSL certificate issued by Google Trust Services adds superficial legitimacy while masking its malicious intent. This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 172.67.145.64, a hosting infrastructure previously associated with fraudulent campaigns. The short domain age combined with low detection rates suggests this is a newly deployed threat actively targeting crypto enthusiasts. Users should avoid interacting with the site entirely, as even visiting the page may trigger malicious scripts attempting to compromise browser sessions or wallet extensions. If you have already visited trustspins.cc, immediately revoke any wallet permissions granted to the site using your wallet’s connection manager (e.g., MetaMask or Phantom). Clear browser cache and cookies associated with the domain, then run a full antivirus scan. Consider changing passwords for crypto-related accounts and monitor wallet transactions for unauthorized transfers. For further verification, input the domain into PhishDestroy’s scanner to confirm safety or receive remediation guidance. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260420-C9EF99 Favicon MD5: ab57d0426e52b52d8125358097996888 TLS cert SHA-256: 392b8f57351d3f5705ad27803b7964d296e35a6f5d33c76f44435b98c37e201c ## 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/trustspins.cc/ JSON API: https://api.destroy.tools/v1/check?domain=trustspins.cc 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io