spinway[.]icu
“Spinway: Most Popular Online Crypto Casino Based on Blockchain”
Résumé des preuves
This report details the technical threat posed by the domain spinway.icu. The site claimed to be a popular online crypto casino based on blockchain, as indicated by its page title. It impersonated a generic Crypto Casino or Gambling brand. The threat is a cryptocurrency scam, classified under the "Gambler Scam" kit, designed to defraud users by soliciting digital currency under false pretenses.
Technical evidence from analysis shows the domain was flagged by 14 out of 95 VirusTotal vendors. It was specifically flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appeared on one blocklist. The domain was registered through Global Domain Group LLC and created on 2026-02-21. It was hosted on IP address 188.114.97.3, located in the United States, and associated with AS13335 (Cloudflare, Inc.). The site had no SSL certificate, and its nameservers were amir.ns.cloudflare.com and melinda.ns.cloudflare.com.
The current status of spinway.icu is DOWN or OFFLINE. The GridinSoft trust rating is 0 out of 100, indicating a high-risk threat. Given the number of vendor detections, lack of SSL, and the scam nature, the risk level is assessed as critical for any user who may have interacted with the site.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260207-0576E3- Titre de la page capturée
- Spinway: Most Popular Online Crypto Casino Based on Blockchain
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain spinway.icu is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for phishing purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent nature of phishing.
Anti-Phishing Act (15 U.S.C. § 7704): This act specifically addresses the illegal use of misleading email headers and deceptive subject lines, directly applicable to the activities associated with spinway.icu.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is not only crucial for maintaining your service integrity but also for adhering to applicable laws regarding cyber fraud and phishing.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | spinway.icu |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ZONE SHORTDOT · PREUVES PUBLIQUES
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Casino / Gambling License Verification
Analyse VirusTotal
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