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; 5 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.
solspins[.]cc
“Nur einen Moment…”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
The domain solspins.cc is a crypto scam site. The page title "Just a moment..." indicates a challenge page, likely a Cloudflare protection layer, rather than the scam's operational content. The site posed a threat as a fraudulent cryptocurrency platform designed to deceive users into sending funds.
Technical evidence shows the site was flagged by 8 out of 95 VirusTotal vendors and listed on 3 blocklists. The domain is registered with Global Domain Group LLC, created on 2026-03-05, and hosted on IP 188.114.97.3 (US, AS13335 Cloudflare, Inc.). SSL is issued by Google Trust Services / WE1. Nameservers are linda.ns.cloudflare.com and sullivan.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. Risk assessment is high: GridinSoft trust is 0/100, DOM risk score is 70, and ScamAdviser trust is 66/100. The combination of recent creation, low trust scores, and crypto scam classification indicates a significant threat profile.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260305-36B50F- Judul halaman yang direkam
- Just a moment...
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | solspins.cc |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
0 → 3
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
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