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Keamanan domain dan intelijen ancaman

bbspin[.]cc

Pemeriksaan phishing dan keamanan bbspin.cc

“BBSPIN | Play at the best online casino based on Blockchain”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 4/95 Peniruan identitas merek: Cryptoscam
4/95 VT URLQuery: 100 detections 28/09/2025 Tidak tersedia sejak 11/05/2026 Cryptoscam Penipuan Terkait Perjudian Crypto Scam 225d to unavailable CH CH
Ringkasan laporan

bbspin.cc — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Cryptoscam; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 4/95 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 100/100. Registrar: NameSilo.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
4D20DED8
Skor
100/100

PhishDestroy first observed bbspin.cc on Sep 28, 2025. Stored content metadata identifies Cryptoscam as the apparent target. The captured page title is “BBSPIN | Play at the best online casino based on Blockchain”. Stored page analysis classifies the content as crypto scam. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 100/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 4 detections among 95 engines: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet on May 11, 2026 at 19:07 UTC. URLQuery recorded 100 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 03:39 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100 (Suspicious); 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 Mar 3, 2026 at 04:14 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:10 UTC; content was unavailable. Registration records for the domain list NameSilo, LLC as the registrar and May 24, 2025 as the creation date. At collection time, the hostname resolved to 69.5.189.54 on AS42624 (swissnetwork02 Global-Data System IT Corporation, SC). The recorded endpoint location is Zürich, CH. The stored server header is openresty-cast. DOM analysis on Apr 23, 2026 at 19:21 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 2 visual captures from PhishDestroy and URLScan.

The content indicators and 3 positive source findings support the current Cryptoscam-themed crypto scam classification.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
Usia
1.2 yr
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 4 / 95 URLQuery 100 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 15 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100 Scamadviser 1/100
Sinyal Keamanan
SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar We detected cryptocurrency services which can be high risk We see matchting characteristics with scam sites This website has only been registered recently.
According to the SSL check the certificate is valid DNSFilter considers this website safe
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Cryptocurrency Gambling - Risk Financial Service Gift Card Pay to Click Job
Intelijen Keamanan Jaringan Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC
Reputasi IP abuse score 0/100 0 reports checked 18/06/2026
Alamat IP 69.5.189.54 CH
LokasiCH Zürich, CH
JaringanAS42624 · Global-Data System IT Corporation
PendaftaranDibuat 24/05/2025 Expires 24/05/2026
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 225 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi28/09/2025
DOM Analysisanalyzed 23/04/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://bbspin.cc/w/
Server namans1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
TLS Observationscanned 08/06/2026
Judul Halaman
BBSPIN | Play at the best online casino based on Blockchain
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
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Analisis VirusTotal

4 / Vendor keamanan 95 menandai domain ini
View on VT
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet

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