Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
walkspin[.]com
“Walkspin: Most Popular Online Crypto Casino Based on Blockchain”
संग्रहीत अवलोकन
देखा गया शीर्षक अंतर
साक्ष्य सारांश
Analysis of walkspin.com indicates this domain was actively used for a crypto-gambling scam targeting users with a fraudulent online casino platform. The domain, registered on October 6, 2025, through Dominet (HK) Limited, resolved to Cloudflare IP 172.67.146.179 (AS13335) and was protected by Cloudflare nameservers (rosalyn.ns.cloudflare.com, tom.ns.cloudflare.com). At the time of assessment, the site returned an HTTP 403 status, suggesting either takedown or backend restrictions. The page title, 'Walkspin: Most Popular Online Crypto Casino Based on Blockchain,' explicitly advertised a blockchain-based gambling service, aligning with the 'Gambler Scam' phishing kit classification.
Security vendor detections were notable but not unanimous: 16 of 93 engines on VirusTotal flagged the domain as malicious. Gridinsoft assigned a trust score of 1/100, and the domain appeared on at least one security blocklist, with PhishDestroy blocking access. The SSL certificate, issued by Google Trust Services (WE1), provided no additional red flags but did not mitigate the domain's fraudulent intent. Infrastructure analysis reveals no legitimate association with established crypto-casino brands, and the 'Crypto Scam' label in threat intelligence feeds confirms its classification.
Defenders should treat this domain as high-risk for financial fraud, particularly targeting users seeking cryptocurrency gambling platforms. While currently offline, historical DNS and WHOIS records should be preserved for forensic purposes. Organizations are advised to block resolution to 172.67.146.179 and monitor for re-emergence under similar domains or Cloudflare-protected IPs. No evidence suggests this domain impersonated a specific legitimate brand, but its operational model relied on deceptive marketing of blockchain-based gambling services.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260120-33EA98- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain walkspin.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear violation of these terms.
Applicable Laws (MY):
Computer Crimes Act 1997: This law criminalizes unauthorized access and use of computer systems, which includes phishing schemes.
Malaysian Penal Code (Section 420): This section addresses cheating and dishonestly inducing delivery of property, applicable to phishing activities.
Personal Data Protection Act 2010: Phishing undermines the protection of personal data, violating the principles set forth in this legislation.
Regulatory Note: Non-compliance with these policies and laws may result in legal repercussions for your organization, including potential liability for facilitating illegal activities. Immediate action is required to mitigate these risks.
Data Coverage
सुरक्षा संकेत
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | walkspin.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
-
Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
-
डोमेन स्थिति
पहुँच योग्य → पहुँच योग्य नहीं
-
Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
-
डोमेन स्थिति
पहुँच योग्य नहीं → पहुँच योग्य
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
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
1 उच्च-विश्वसनीयता वाली तकनीक पहचानी गई
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of walkspin.com · checked Mar 1, 2026
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
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।