spin96-au[.]com
Détection enregistrée
Alerte de dissimulation
- Type de dissimulation
content_divergence- Score de dissimulation
- 1/6
- Motif
- transient_502: raw=transient_502; http=502; via=http_proxy
PhishDestroy identifies spin96-au.com as a fraudulent domain associated with a crypto drainer scam, currently active and posing an elevated risk to users. The domain specifically impersonates a gambling/casino theme to lure victims into depositing cryptocurrency, which is then drained by malicious actors. Security researchers and organizations tracking fraudulent domains have flagged this as a high-priority threat due to its active status and deceptive tactics. This domain, spin96-au.com, was flagged by 1 of 95 VirusTotal vendors as of the latest scan, indicating limited but detectable malicious activity. It resolves to the IP address 188.114.96.3 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain was created on February 18, 2025, and possesses an SSL certificate issued by Google Trust Services, which may be leveraged to appear legitimate. Despite the low VirusTotal detection rate, the domain's recent creation date and active status warrant caution, as threat actors often use newly registered domains with freshly issued certificates to evade early detection systems. As of the latest intelligence, spin96-au.com remains active and represents an ongoing threat to unsuspecting users. The domain employs a crypto drainer scheme, where victims are tricked into connecting their cryptocurrency wallets under the guise of depositing funds into a casino platform. Once connected, the drainer silently transfers funds to attacker-controlled wallets. To mitigate risk, organizations and individuals should promptly block this domain at the network level, monitor for connections to the associated IP address (188.114.96.3), and educate users about the dangers of crypto drainer scams. Additionally, consider reporting this domain to threat intelligence platforms and local cybersecurity authorities to aid in broader mitigation efforts.
Enregistrement du signalement transmis
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260327-D0E0D4- Titre de la page capturée
- Just a moment...
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Renseignements sur la sécurité réseau Registrar context
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources · synchronisé le 09/08/2026
Preuves du résultat enregistrées
Résultat et attribution du retrait
- Résultat
held- Cause
registrar_client_hold- Acteur
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- Mécanisme
client_hold- Confiance
- 95%
Action du bureau d’enregistrement
NICENIC INTERNATIONAL GROUP CO., LIMITED IANA 3765
Éléments d’attribution:
Indisponibilité estimée
Marge d’incertitude: ±1695.29 h Précision temporelle:very_low Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse forensique
Casino / Gambling License Verification
Analyse VirusTotal
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