ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-01-05 02:29:59 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

7 months

Reports sent

Current status

HTTP 200 at latest stored check

Seguridad de dominio e inteligencia sobre amenazas

spin4win[.]bet

“SPIN4WIN | Play at the best online casino based on Blockchain”

Veredicto de amenaza Crítico Puntuación de evidencia 100/100

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada

Señales de riesgo

VirusTotal detecciones: 13/91 URLQuery threat systems: 1 alert Suplantación de marca: Cryptoscam Último activo conocido

02/11/2025 Cryptoscam 1 Report Sent

Resumen de las pruebas

CRÍTICO

This domain presents an elevated risk as a brand impersonation threat specifically targeting crypto casino and gambling platforms. The domain spin4win.bet is designed to deceive users by mimicking legitimate blockchain-based casino services, as indicated by its page title 'SPIN4WIN | Play at the best online casino based on Blockchain'. The threat level is elevated due to its active impersonation of a trusted brand category and the potential for financial fraud.

Infrastructure analysis reveals that spin4win.bet was created on January 15, 2025, and registered through NameCheap, Inc. The domain resolves to IP address 69.5.189.58 and uses an SSL certificate issued by GoDaddy.com. VirusTotal data shows 12 out of 95 security vendors flag this domain as malicious, and it appears on 1 security blocklist, specifically blocked by PhishDestroy. The domain is currently offline, indicating takedown actions have been initiated.

For users in the crypto casino and gambling sector, mitigation steps include avoiding any interaction with the domain or its content, even if now offline, as it may reappear under different domains. Organizations should monitor for similar domain registrations using the same registrar (NameCheap) or IP range (69.5.189.0/24). Implement browser-based blocklists and educate users to verify official casino URLs through direct bookmarks rather than search results or links. Report any new instances to relevant threat intelligence platforms using the detection data provided.

Instantánea de evidencia enviada

Enviado: 2026-01-05 02:29:59 UTC
Registros del libro: 1
ID del caso: PD-1767580133-spin4win.bet
Artefacto PDF: Evidencia en PDF

VirusTotal

13 det.

URLQuery

1 threat alert

DNS Security

3/14

Certificado TLS

GoDaddy.com

Edad

1.6 yr

Estado observado

Último activo conocido HTTP 200

DestroyList

Incluido

Reports Sent

Data Coverage

VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict malicious Bloqueos de DNS 3/14 TLS valid certificate, 128d WHOIS 19 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado

Señales de seguridad

Gridinsoft Analysis

Hosting SSL Certificate No Access Young Domain

Inteligencia de seguridad de red

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`spin4win.bet`	malicious	Sinkholed

Proceso de respuesta ante amenazas Pipeline

Descubrimiento

Checks

Reports

Disponibilidad

14/15

URLScan.io Capture

Stored capture artifacts are available in Inteligencia de dominios

03/03/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Análisis de VirusTotal

28/07/2026

Google Safe Browsing

Checked via Informe de transparencia de Google

27/06/2026

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

09/08/2026

Sitemap: 1 pages

Site publishes a sitemap with 1 listed page

09/08/2026

Brand Impersonation

Impersonation of Cryptoscam

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

03/03/2026

Technical Analysis Recorded

El informe contiene tecnología almacenada o resultados de análisis forenses.

11/08/2026

Cobertura de listas de bloqueo

10 fuentes externas supervisadas · instantánea del 11/08/2026

PhishDestroy Conjunto de datos de origen

10 fuentes externas supervisadas Sin coincidencias

MetaMask Sin coincidencias ScamSniffer Sin coincidencias Polkadot Sin coincidencias CryptoFirewall Sin coincidencias OpenPhish Sin coincidencias SEAL Sin coincidencias Enkrypt Sin coincidencias Phishunt Sin coincidencias Codeesura Sin coincidencias DiscordPhishing Sin coincidencias

Cronología de detección

Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis

2026-03-07 15:25:57 UTC
VirusTotal
2 → 12

2026-06-27 04:39:36 UTC

Captura guardada

Screenshot of spin4win.bet — **URLScan capture**2026-03-03 01:10 UTC 2 / 3

Ver a tamaño completo Descargar

Título de la página

SPIN4WIN | Play at the best online casino based on Blockchain

Certificado TLS

Valid transport encryption · Emitido por GoDaddy.com · valid for 128 days

Inteligencia de dominios

Dominio

URLScan Verdict Malicioso score 100 Phishing report ↗

Servidor / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC

Reputación de IP IP abuse confidence 0/100 0 reports checked 18/07/2026

Registrador NameCheap

(US)

Contacto de abusosupport@namecheap.com

Registro de la ICANNRegistradores oficiales acreditados por la ICANN →

Búsqueda en WHOISRDAP de ICANN para spin4win.bet →

Dirección IP 69.5.189.58

Ubicación

Zürich, CH

RedAS42624 · Global-Data System IT Corporation

IP inversaviewdns.info → rapiddns.io →

RegistroCreado 15/01/2025 — Expires 15/01/2026

Elapsed Since First Report 186 days

Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último activo conocido.

Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.

Estado HTTP200

Detalles técnicosDNS, nombres TLS y marcas de tiempo

Primera detección02/11/2025

DOM Analysisanalyzed 23/04/2026DOM analysis score 0/100

Servidores de nombresns3.nameserverhub.comns4.nameserverhub.com

Huella TLS

Observación TLSválido desde 19/04/2026analizado el 16/05/2026

ICANN OVERSIGHT

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft No se envía nada automáticamente.

Casino / Gambling License Verification

Unverified gambling license

This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.

Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

13 / Los proveedores de seguridad de 91 marcaron este dominio

View on VT

Last analyzed 2026-07-28 05:32:12 UTC Previous stored snapshot: 12 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

Análisis de la configuración del sitio

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Sitemap 1 page · HTTP 200

/lander

¿Te ha afectado esta página web?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

IC3 del FBI

Denunciar delitos cometidos a través de Internet en los Estados Unidos

Federal tips line1-800-CALL-FBI

Europol

Encuentre el canal de denuncia oficial para su país de la UE

National police directory

Action Fraud

Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte

Contact centre0300 123 2040

PhishDestroy listing review No es un informe policial

Recurso sobre el dominio

Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente Revíselo y envíelo usted mismo

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio

Herramientas externas

GridinsoftGridinsoft Puntuación de confianza 72/100Estado: CleanAbrir fuente

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Incrustar este informe

Comparte esta información sobre amenazas en tu página web o blog

embed.html

<iframe
  src="https://phishdestroy.io/es/embed/domain/spin4win.bet"
  title="PhishDestroy threat report for spin4win.bet"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>