lux-spin[.]top
“LUX-SPIN | Play at the best online casino based on Blockchain”
Ringkasan bukti
This report details the technical analysis of the domain lux-spin.top. The site’s page title, “LUX-SPIN | Play at the best online casino based on Blockchain,” and its impersonation of a Crypto Casino / Gambling brand indicate a cryptocurrency scam. The primary threat is financial fraud, as the site is designed to deceive users into depositing cryptocurrency under false pretenses, with no legitimate service provided.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, and SOCRadar. It is listed on one blocklist. The domain was created on 2025-11-04, registered through NameSilo, LLC. It resolves to IP address 104.21.23.206, located in the United States and hosted by AS13335 Cloudflare, Inc. The site has no SSL certificate. Its nameservers are cody.ns.cloudflare.com and dalary.ns.cloudflare.com. GridinSoft trust rating is 0 out of 100.
The site is currently down or offline. Based on the available data, the risk level is high due to the confirmed cryptocurrency scam type, high detection rate, and low trust score. Users should avoid any interaction with this domain.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260105-324967- Judul halaman yang direkam
- LUX-SPIN | Play at the best online casino based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Section 3.1 of AUP: The domain lux-spin.top is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy. This domain is being used to deceive individuals into providing sensitive personal information.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities using electronic communications, which includes phishing activities.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against lux-spin.top may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties. Immediate suspension of this domain is recommended to mitigate risks.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | lux-spin.top |
malicious | Sinkholed |
| DNS0 Zero | lux-spin.top |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive