goldspins24[.]com
“Goldspins24: Most Popular Online Crypto Casino Based on Blockchain”
Resumen de las pruebas
The site goldspins24.com claimed to be the "Most Popular Online Crypto Casino Based on Blockchain," according to its page title. It impersonated a Crypto Casino/Gambling brand and was categorized as a Gambler Scam, posing a cryptocurrency scam threat. The threat involves potential financial loss for users attempting to use the fraudulent gambling platform.
VirusTotal flagged the domain with 8 detections out of 95 vendors. It was flagged by alphaMountain.ai, CRDF, CyRadar, G-Data, and Gridinsoft, and appeared on 1 blocklist. The domain was registered through NameSilo, LLC, with an IP address of 2606:4700:3036::ac43:d12d (US) hosted by AS13335 Cloudflare, Inc. It was created on 2025-12-21, has no SSL certificate, and uses nameservers mario.ns.cloudflare.com and tegan.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, indicating high risk. The combination of low trust, multiple detections, and offline status suggests a discontinued scam domain.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260105-A546B6- Título de la página capturada
- goldspins24.com/
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain goldspins24.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | goldspins24.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
Análisis de VirusTotal
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