spinexio[.]com
“Spinexio: Most Popular Online Crypto Casino Based on Blockchain”
Resumen de las pruebas
The domain spinexio.com, impersonating a Crypto Casino, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 6 out of 95 security vendors, including Kaspersky and G-Data, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may have been recently active without detection by that service.
Registered with Hello Internet Corp, the domain was created on November 26, 2025, and first seen on January 5, 2026. The hosting IP is 188.114.96.3. The absence of further registrar details suggests potential use of privacy protection or recent scrubbing efforts.
Given the high threat score and confirmed phishing activity, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260105-165207- Título de la página capturada
- Spinexio: Most Popular Online Crypto Casino Based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain spinexio.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, making phishing activities illegal.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, applicable to phishing emails.
Regulatory Note: Failure to take immediate action against spinexio.com may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to avoid legal repercussions.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | spinexio.com |
phishing | Phishing Block |
| Hagezi Threat Feed | spinexio.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
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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