Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
spdwin[.]com
spdwin.com की फ़िशिंग और सुरक्षा जाँच
“Spdwin: Most Popular Online Crypto Casino Based on Blockchain”
spdwin.com — पहुंच योग्य · पहुंच प्रतिबंधित (HTTP 403). ब्रांड प्रतिरूपण: Genericcrypto; घोटाले का प्रकार: Brand Impersonation. साक्ष्य सारांश: VirusTotal 9/94 (ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, G-Data); URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 91/100. रजिस्ट्रार: Fewmoretaps OU d/b/a T….
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
PhishDestroy first observed spdwin.com on Apr 20, 2026. Stored content metadata identifies Genericcrypto as the apparent target. The captured page title is “Spdwin: Most Popular Online Crypto Casino Based on Blockchain”. Stored page analysis classifies the content as brand impersonation. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 91/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, DNS security resolvers, URLQuery, and URLScan. VirusTotal recorded 9 detections among 94 engines: ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, Seclookup, VIPRE on Jul 18, 2026 at 18:45 UTC. DNS security checks returned 1 blocking result across 12 tested policies: Quad9 Secure; no observation timestamp was retained. URLQuery recorded 2 detections; no observation timestamp was retained. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:07 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 2/100 (Scam); no observation timestamp was retained. ScamAdviser assigned a trust score of 1/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Jun 26, 2026 at 06:31 UTC. PhishStats returned no feed match on Apr 20, 2026 at 12:36 UTC.
An access-restricted HTTP 403 response was recorded on Aug 7, 2026 at 22:15 UTC. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Apr 20, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Jun 22, 2026; checked Apr 20, 2026 at 14:00 UTC.
The content indicators and 4 positive source findings support the current Genericcrypto-themed brand impersonation classification.
सुरक्षा संकेत
नेटवर्क सुरक्षा इंटेलिजेंस Registrar context
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
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प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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
तकनीकें · 4 identified
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.comConversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comवायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of spdwin.com · checked Jun 26, 2026
साक्ष्य और बाहरी रिपोर्टें
“I am reporting a suspected cryptocurrency scam involving the website spdwin.com. I deposited funds using Bitcoin, and the transactions were marked as completed on their platform. However, when I attempted to withdraw my funds, I was told I must first make an additional deposit of $100 or more to “verify” my external wallet. This requirement was not disclosed before depositing and appears to be a tactic to extract more money. The platform is refusing to process my withdrawal and continues t”
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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