spinzivo[.]com
“Spinzivo: Most Popular Online Crypto Casino Based on Blockchain”
Résumé des preuves
The domain spinzivo.com, impersonating a crypto casino, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 10 out of 95 security vendors, including notable names like Kaspersky and BitDefender. The domain is listed on one public blocklist, while Google Safe Browsing has not flagged it.
Registered with MAT BAO CORPORATION in Vietnam, the domain was created on December 22, 2025, and first detected on January 6, 2026. The hosting IP is 104.21.42.248. Given its high threat score and active detection by multiple vendors, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260106-CAA705- Titre de la page capturée
- Spinzivo: Most Popular Online Crypto Casino Based on Blockchain
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain spinzivo.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against fraud and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of this agreement.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access and the use of computers for fraudulent purposes, which applies to the phishing activities associated with this domain.
Malaysian Penal Code (Act 574) - Section 420: This section addresses cheating and dishonestly inducing delivery of property, relevant to the fraudulent schemes executed through phishing.
Personal Data Protection Act 2010 (Act 709): This act protects personal data and prohibits the misuse of such data, which is often compromised in phishing attacks.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny under Malaysian law. Immediate action is recommended to mitigate potential risks.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | spinzivo.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et 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.
Casino / Gambling License Verification
Analyse VirusTotal
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