Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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.
wixspins[.]net
“Wixspins: Most Popular Online Crypto Casino Based on Blockchain”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain wixspins.net, which impersonated a Crypto Casino / Gambling brand as part of a Gambler Scam campaign, is currently down.
Thirteen out of 95 security vendors, including Fortinet, Kaspersky, Sophos, and Forcepoint ThreatSeeker, detected wixspins.net as malicious. It is listed on 1 public blocklist, but Google Safe Browsing has not flagged it.
The domain was registered with Tucows Domains Inc. (CA) on 2026-02-21 and first seen on 2026-02-07. It resolved to IP 188.114.97.3.
Block wixspins.net at the perimeter and flag IP 188.114.97.3 as an indicator of compromise.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260207-89DBD7- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Section 1.2 of the AUP: The domain wixspins.net is engaged in phishing activities, misleading users into providing sensitive personal information under false pretenses.
Section 3.1 of the TOS: The domain's operation constitutes a violation of the terms regarding fraudulent activities, warranting immediate suspension or termination of services.
Applicable Laws (KN):
Computer Misuse Act, 2013: This law prohibits unauthorized access to computer systems and the use of such access to commit fraud.
Electronic Transactions Act, 2011: This act addresses the legality of electronic transactions and includes provisions against fraudulent electronic communications.
Regulatory Note: Failure to act on this report may result in legal repercussions under local and international laws, including potential liability for facilitating fraudulent activities.
Historial de reportes 2
- Reporte 1 ⚠️ ESCALATION #2 (606h active): Phishing - wixspins[.]net
- Reporte 2 ⚠️ ESCALATION #3 (640h active): Phishing - wixspins[.]net
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
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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