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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260420-3AFA77
Current status
HTTP 403 at latest stored check
Keamanan domain dan intelijen ancaman

spdwin[.]com

Pemeriksaan phishing dan keamanan spdwin.com

“Spdwin: Most Popular Online Crypto Casino Based on Blockchain”

Putusan ancaman Kritis 91/100 skor bukti
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi
Sinyal risiko
Deteksi Total Virus: 9/94 Peniruan identitas merek: Genericcrypto Terakhir diketahui aktif
9/94 VT URLQuery: 2 detections 20/04/2026 Tidak tersedia sejak 06/06/2026 Genericcrypto Penipuan Terkait Perjudian Brand Impersonation 1 Report Sent CDN
Ringkasan laporan

spdwin.com — Dapat dijangkau · akses dibatasi (HTTP 403). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 9/94 (ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, G-Data); URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 91/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti
KRITIS
Ref
6B5F00D7
Skor
91/100

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.

VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
2 det.
DNS Security
1/12
URLScan
URLScan
Laporan ↗
Gridinsoft
2/100
ScamAdviser
Scamadviser
1/100
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 9 / 94 URLQuery 2 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 1/12 TLS valid certificate, 55d WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 2/100 Scamadviser 1/100
Sinyal Keamanan
GS Gridinsoft Analysis 2 / 100
2 0 1 0 28
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 1 / 12
Quad9 Secure
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Fewmoretaps OU d/b/a Trustname.com with forensic evidence
abuse@trustname.comabuse@verisign-grs.comcompliance@icann.org
05/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Spdwin: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 55 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk spdwin.com →
Alamat IP 188.114.97.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 20/04/2026 (109d)
Status HTTP403 Forbidden
Elapsed Since First Report 2 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
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 Terdeteksi20/04/2026
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://spdwin.com/
Server namamira.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 24/03/2026scanned 20/04/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
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
Teknologi · 4 identified
Twitter Ads

Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.

business.x.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of spdwin.com · checked Jun 26, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.82s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 9 det. ChainPatrol ChainAbuse 2 reports URLQuery 2 det. Gridinsoft 2 trust Scamadviser 1 trust SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/12 WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Community Scam Report — ChainAbuse
2 reports filed for spdwin.com (2 written by people) · category: Airdrop · source checked
“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”
— reported by Anonymous on Apr 18, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260420-3AFA77 Recipient: abuse@trustname.com
Page title stored with report: Spdwin: Most Popular Online Crypto Casino Based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 283.2 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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National police directory
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/spdwin.com"
  title="PhishDestroy threat report for spdwin.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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Konteks biaya

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