⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · HIGH Global Domain Group LLC was notified 32 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@globaldomaingroup.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 32 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
32 hours
Reports sent
1
Latest case ID
PD-20260626-D6AF70
Current status
Serving traffic (alive)
wspinz.cc favicon

wspinz[.]cc

Domain Security & Threat Intelligence Report

“Wspinz: Most Popular Online Crypto Casino Based on Blockchain”

9/95 VT OTX: 1 pulse Active threat Jun 27, 2026 1 Blocklist Crypto Casino / Gambling Credential Phishing 1 Report Sent CA CA + more
9/95 VT vendors 1 blocklist Targets Crypto Casino / Gambling
88 Risk Score
PhishDestroy AI
HIGH
Ref
B2B4F25B
Score
88/100
Engine
PD-4 Turbo
This domain, wspinz[.]cc, is currently flagged as an active fake login portal designed to harvest credentials from cryptocurrency and Web3 service users. Analysis indicates the site employs social engineering tactics to mimic legitimate wallet or exchange login interfaces, tricking victims into entering sensitive authentication details. The domain remains operational and continues to pose a significant threat to users unaware of its fraudulent nature. Infrastructure analysis reveals wspinz[.]cc was registered on June 17, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 188.114.97.3, which has been linked to other malicious activities in recent threat intelligence reports. As of the latest scan, 9 of 95 security vendors on VirusTotal have flagged wspinz[.]cc as malicious, with detections including phishing, credential theft, and fraudulent login portal classifications. The domain appears in one AlienVault OTX pulse, further corroborating its association with active phishing campaigns. The SSL certificate is issued by Google Trust Services, which, while not inherently malicious, is commonly exploited by threat actors to lend a false sense of legitimacy to fraudulent sites. Current monitoring confirms wspinz[.]cc remains active and continues to resolve to its designated IP address. Organizations and individuals are advised to block the domain and its associated IP at the network perimeter to prevent user exposure. Endpoint protection solutions should be updated to include wspinz[.]cc in phishing and malicious domain blocklists. Users who may have interacted with the domain are urged to reset credentials for any services accessed during the potential compromise window, particularly cryptocurrency wallets or exchanges. Network administrators should review logs for connections to 188.114.97.3 and wspinz[.]cc, as these may indicate successful or attempted credential theft. Given the domain's recent registration and active status, heightened vigilance is recommended for any communications or links referencing wspinz[.]cc or similar Web3-themed login portals.
VirusTotal
VirusTotal
9 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
1/100
SSL
Google Trust Services
Age
10d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 95 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 80d WHOIS 10d old Screenshot not captured Redirect chain 1 hop Gridinsoft 1/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
wspinz.cc detected and queued for full analysis
Jun 27, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +9
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
9 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 28, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 27, 2026
Brand Impersonation
Impersonation of Crypto Casino / Gambling
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +9
+9 new detections (0 → 9): CRDF, CyRadar, Forcepoint ThreatSeeker, Gridinsoft +5
Jun 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 27, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
Jun 26, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-27 00:14 UTC
Malicious · 9/95 engines
Forensic screenshot of wspinz.cc showing the phishing page layout
IP: 188.114.97.3
Global Domain Group LLC
10d old
Google Trust Services
Page Title
Wspinz: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domainwspinz.cc
Registrar Global Domain Group US(US)
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Jun 17, 2026 (10d · Very New!) Expires Jun 17, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 27, 2026
Nameserversclyde.ns.cloudflare.comdeborah.ns.cloudflare.com
TLS Fingerprint286289e317ebc84a0bfccc8c818ee3379007f70f…
Favicon Hashfaviconb8a0bf372c762e966cc99ede8682bc71
Case IDPD-20260626-D6AF70
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Related Campaign Members · 5 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Global Domain Group LLC Crypto Casino / Gambling — suggests a coordinated kit / operator cluster.
gambrex.com
Alive 13 VT
ponzobet.com
Alive 14 VT
melterex.com
Alive 5 VT
lopedex.com
Taken down 8 VT
lopxbet.com
Taken down 16 VT
Explore the Domain Hub Filter hub by this fingerprint
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
Technologies · 4 identified
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
Lionic
Netcraft
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of wspinz.cc · checked Jun 27, 2026

54
Needs Work
Performance
FCP
1.36s
First Contentful Paint
LCP
13.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
830ms
Total Blocking Time
SI
3.55s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 username8237.invoice-ads-agency.com favicon username8237.invoice-ads-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95

More Domains at Global Domain Group 6 flagged

mycsgoo.shop favicon mycsgoo.shop 8/95 mygooo.xyz favicon mygooo.xyz 4/95 photo-26654.cfd favicon photo-26654.cfd 19/95 polymarktet.com favicon polymarktet.com 15/95 keypmenu.info favicon keypmenu.info 20/95 photo-hub-io.info favicon photo-hub-io.info 20/95

Other Crypto Casino / Gambling Impersonation Domains

These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →

play.feastwin.com play.feastwin.com 19 app.deezbet.com app.deezbet.com 18 boacux.com boacux.com 18 cashmachine.onl cashmachine.onl 18 coavox.com coavox.com 18 crustwin.com crustwin.com 18 maxcasibet.me maxcasibet.me 17 besgamb.cc besgamb.cc 16

About This Report: wspinz.cc

This domain security report for wspinz.cc is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Wspinz: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.

wspinz.cc has been flagged by 9 security vendors as of June 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with wspinz.cc — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including wspinz.cc)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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