# PhishDestroy threat dossier — winspin.icu ================================================================ Fetched: 2026-07-01 14:43:12 UTC Canonical: https://phishdestroy.io/domain/winspin.icu/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: argent, base, binance, ethereum, trust wallet) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Seclookup, Sophos URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.194.208 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited Nameservers: ["erin.ns.cloudflare.com", "jimmy.ns.cloudflare.com"] Registered: 2026-03-05 Page title: Winspin Casino Games & Sports Betting | Play and Win Online ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-18 Status: INVALID chain Fingerprint: d638bd3199fba550a83c12071a7516d0bc25098d62562b6dd3c3aa4dd734ce29 ## 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: 2026-03-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-05 16:01:32 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-05 13:04:45 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-01 16:20:35 UTC Neutralised: 2026-03-12 16:01:31 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cbe16-1108-73ad-814c-50463259d91d/ URLQuery: https://urlquery.net/report/74cd82af-01b7-4851-9a30-e1d0ae8265db Wayback Machine: https://web.archive.org/web/*/winspin.icu crt.sh CT logs: https://crt.sh/?q=%25.winspin.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=winspin.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/winspin.icu URLhaus: https://urlhaus.abuse.ch/host/winspin.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 05:42:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This report analyzes the domain winspin.icu, which based on its page title presents itself as an online casino and sports betting platform. The site is classified as a cryptocurrency scam and impersonates the brand "across." It poses a threat by attempting to deceive users into depositing cryptocurrency under false pretenses, likely resulting in financial loss. Technical evidence shows the domain was flagged by 10 out of 95 VirusTotal vendors. It is registered with Web Commerce Communications Limited and was created on 2026-03-05. The IP address 172.67.194.208 is hosted in the US by AS13335 Cloudflare, Inc. The site uses an SSL certificate from Google Trust Services / WE1 and has nameservers erin.ns.cloudflare.com and jimmy.ns.cloudflare.com. The domain is currently down or offline. Its GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73, indicating a high risk level. It is listed on one blocklist and flagged by multiple security vendors including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260305-7A958F Favicon MD5: 9f65b3f818a15dbe7b4d16504fef31fd TLS cert SHA-256: d638bd3199fba550a83c12071a7516d0bc25098d62562b6dd3c3aa4dd734ce29 ## 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/winspin.icu/ JSON API: https://api.destroy.tools/v1/check?domain=winspin.icu 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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io