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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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@nicenic.net, abuse@verisign-grs.com, compliance@icann.org. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Latest case ID
PD-20260328-8E79BA
Current status
HTTP 301 at latest stored check
Keamanan domain dan intelijen ancaman

spinfincasino-uk[.]com

“Spinfin Casino » Login & Play at Official UK Site”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Credential Phishing Terakhir diketahui aktif
OTX: 1 ref 28/03/2026 1 Report Sent CDN
Ringkasan laporan

spinfincasino-uk.com — Terakhir diketahui aktif (HTTP 301). Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 80/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
4DC21948
Skor
80/100

The domain spinfincasino-uk.com has been identified as a generic phishing threat, currently taken offline. This site impersonated the Spinfin Casino brand, presenting itself as the official UK login portal to deceive users into divulging sensitive information. PhishDestroy confirms the domain's malicious intent based on multiple security indicators and its rapid shutdown after creation.

Technical analysis reveals that spinfincasino-uk.com was flagged by 4 out of 95 security vendors on VirusTotal, indicating broad recognition as a threat. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and created on March 27, 2026, a very recent date consistent with phishing campaigns. It resolved to IP address 188.114.96.3 and used an SSL certificate from Google Trust Services (WE1), which can lend false legitimacy. AlienVault OTX recorded the domain in one threat intelligence pulse, and it appears on one security blocklist. These factors collectively place the risk level at elevated.

Given that the site is now offline, the immediate danger is reduced, but users who may have visited it earlier should monitor their accounts for suspicious activity. PhishDestroy recommends never entering login credentials or financial data on sites reached via unsolicited links or emails. Always verify the official URL of services like Spinfin Casino directly through trusted sources. If you have already submitted information to this phishing site, change your passwords immediately and contact your bank or relevant institution.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -75d
Usia
5 mo
Status terpantau
Terakhir diketahui aktif 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU spinfincasino-uk.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 28, 2026 02:06 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Spinfin Casino » Login & Play at Official UK Site
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk spinfincasino-uk.com →
Alamat IP 188.114.96.3 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 27/03/2026 (140d)
Status HTTP301 Moved Permanently
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi28/03/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Server namakristina.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 03/03/2026scanned 28/03/2026
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.

Latest Classified Outcome 2026-08-15 02:47:18 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-15 02:47:18 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-01 09:36:56 UTC checked 2026-08-05 19:01:05 UTC
Observed timeline last reachable: 2026-08-15 02:47:18 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of spinfincasino-uk.com · checked Mar 28, 2026

85
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
3.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.07s
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 Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Expired/unverified OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-8E79BA Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: Spinfin Casino » Login & Play at Official UK Site
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 528.0 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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Europol
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National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/spinfincasino-uk.com"
  title="PhishDestroy threat report for spinfincasino-uk.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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