Keamanan domain dan intelijen ancaman

spintrex[.]top

“Spintrex: Most Popular Online Crypto 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: 16/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 4 alerts Peniruan identitas merek: Genericcrypto

06/01/2026 Genericcrypto 3 Reports Sent CDN

Ringkasan bukti

KRITIS

The domain spintrex.top was registered on November 30, 2025 by the entity 耐思尼克国际集团有限公司 and is currently listed as taken offline. DNS resolution points to the Cloudflare address 188.114.97.3, which belongs to AS13335 in the United States. The domain does not present an SSL certificate, indicating that any HTTP service would be unencrypted. The public page title retrieved before takedown reads "Spintrex: Most Popular Online Crypto Casino Based on Blockchain," suggesting a fraudulent attempt to lure victims into a crypto‑focused gambling platform.

Infrastructure analysis shows the site was built using the publicly identified Gambler Scam phishing kit, a package commonly employed to harvest credentials and cryptocurrency wallet information. Independent reputation scoring from Gridinsoft assigns a trust score of 1 out of 100, reflecting extreme risk. VirusTotal analysis reports that 16 of 93 scanning engines flagged the domain, providing additional corroboration of malicious intent. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service.

While the site is presently offline, the combination of a low trust score, kit attribution, multiple vendor detections, and blocklist presence demonstrates a high likelihood that spintrex.top was used for a crypto‑related phishing campaign. Defenders should continue to block the domain at DNS and proxy layers, monitor the associated Cloudflare IP for any re‑activation, and add the domain to internal threat‑intel feeds. Given the registrar’s location and the use of a known phishing kit, future variants may emerge under similar naming patterns; therefore, proactive filtering of related strings and regular re‑scanning of the IP address are recommended.

Snapshot bukti yang dikirim

Dikirim: 2026-01-06 21:21:58 UTC
Catatan buku besar: 1
ID kasus: PD-20260106-31DC23
Judul halaman yang direkam: spintrex.top/
Artefak PDF: Bukti PDF

Teks bukti lengkap

Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486

Riwayat laporan 3

Laporan 1 ⚠️ ESCALATION #2 (669h active): Phishing - spintrex[.]top 2026-02-03 18:38:21 UTC
Laporan 2 ⚠️ ESCALATION #3 (739h active): Phishing - spintrex[.]top 2026-02-06 16:28:19 UTC
Laporan 3 ⚠️ ESCALATION #4 (1372h active): Phishing - spintrex[.]top 2026-03-05 01:32:56 UTC

VirusTotal

16 det.

URLQuery

4 threat alerts

Usia

8 mo

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 16 / 93 URLQuery 4 threat-system alerts PhishStats checked — no match recorded 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 8 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Sinyal Keamanan

Gridinsoft Analysis

Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Financial Service Registration Form Casino

Intelijen Keamanan Jaringan

Threat Detection Systems 4 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`spintrex.top`	malicious	Sinkholed
DNS4EU	`spintrex.top`	malicious	Sinkholed
DNS0 Zero	`spintrex.top`	malicious	Sinkholed
Quad9 DNS	`spintrex.top`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

16/16

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

23/02/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

25/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

23/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-02-27 05:02:38 UTC
Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-03-02 19:22:37 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 10:33:07 UTC

Tangkapan tersimpan

Screenshot of spintrex.top — **URLScan capture**2026-02-23 07:29 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Spintrex: Most Popular Online Crypto Casino Based on Blockchain

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar 耐思尼克国际集团有限公司

(CO)

Kontak penyalahgunaannicenic@139.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk spintrex.top →

Alamat IP 188.114.97.3 CDN

Lokasi

San Francisco, US

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 30/11/2025 (253d) — Expires 30/11/2026

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 55 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.

Minimum notice count 3 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.

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.

ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi06/01/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 0/100

Submitted URLhttp://spintrex.top/

Server namaannalise.ns.cloudflare.comram.ns.cloudflare.com

Pengamatan TLSdipindai 14/03/2026

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

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-25 03:34:52 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Netcraft

Seclookup

SOCRadar

Sophos

VIPRE

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of spintrex.top · checked Mar 1, 2026

Needs Work

Performance

FCP

1.66s

First Contentful Paint

LCP

21.07s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

573ms

Total Blocking Time

4.91s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 1/100Status: SuspiciousBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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