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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 17. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

spinway[.]cc

Pemeriksaan phishing dan keamanan spinway.cc

“Spinway: 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: 17/93 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Genericcrypto
17/93 VT URLQuery: 100 detections 07/02/2026 Tidak tersedia sejak 14/05/2026 Genericcrypto Penipuan Terkait Perjudian Crypto Scam 2 Reports Sent 96d to unavailable CDN
Ringkasan laporan

spinway.cc — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VT 17/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Ermes); URLQuery 100 det.; URLScan malicious; GSB no flag; Spamhaus DBL_PHISH; BL 0; PD 100/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
3737DDA5
Skor
100/100

PhishDestroy first observed spinway.cc on Feb 7, 2026. The current evidence record is rated critical at 100/100. 4 independent sources recorded positive findings: VirusTotal, Spamhaus DBL, URLQuery, and URLScan.

VirusTotal recorded 17 detections among 93 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE on Jun 15, 2026 at 22:38 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 10:35 UTC. URLQuery recorded 100 detections on Feb 7, 2026 at 16:17 UTC. URLScan returned a malicious verdict with score 100 on Feb 7, 2026 at 13:22 UTC. The external blocklist snapshot contained no matches on Aug 7, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:21 UTC. PhishStats returned no feed match on Mar 1, 2026 at 23:14 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:36 UTC; content was unavailable. Latest classified outcome: registration hold observed; cause registrar client hold; mechanism client hold; observed actor NICENIC INTERNATIONAL GROUP CO., LIMITED on Aug 7, 2026 at 02:19 UTC. Registration records for the domain list NiceNIC International Group Co., Limited as the registrar. At collection time, the domain resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The stored server header is cloudflare. Collected metadata identifies Genericcrypto as the apparent target. Captured page title: “Spinway: Most Popular Online Crypto Casino Based on Blockchain”. PhishDestroy classified the observed content as Crypto Scam. DOM analysis completed on Apr 23, 2026 at 03:21 UTC; stored DOM score 0/100. IoC extraction completed on Aug 2, 2026 at 04:13 UTC; stored 0 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists WE1 as the certificate issuer with validity through Apr 26, 2026; checked Mar 15, 2026 at 05:54 UTC.

A stored capture reference is available for visual review.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Laporan ↗
Gridinsoft
0/100
Sertifikat TLS
WE1
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
2 ignored
Cakupan data VirusTotal 17 / 93 URLQuery 100 det. 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 valid certificate, 57d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 0/100
Intelijen Keamanan Jaringan Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
20/20
Initial Abuse Report (#1)
Sent to 3 abuse contacts at NiceNIC International Group Co., Limited with forensic evidence
support@nicenic.netabuse@verisign-grs.comcompliance@icann.org
16/02/2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
abuse@nicenic.net
26/02/2026
2 Reports Filed
2 report records were stored over 172 days; current observed status: Konten tidak tersedia

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh

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 NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk spinway.cc →
Alamat IP 188.114.97.3 CDN
LokasiUS 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.
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 96 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 2 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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi07/02/2026
DOM Analysisanalyzed 23/04/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://spinway.cc/
Server namamelina.ns.cloudflare.comsyeef.ns.cloudflare.com
TLS Observationvalid from 26/01/2026scanned 15/03/2026
Case ID
Judul Halaman
Spinway: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 57 days

Latest Classified Outcome 2026-08-07 04:19:23 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-07 01:36:55 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-26 17:44:12 UTC checked 2026-08-07 04:19:23 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-15 22:23:22 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-15 22:23:22 UTC → 2026-08-05 01:45:38 UTC · 1,203.37h midpoint estimate ≈ 2026-07-11 00:04:30 UTC · precision very low · basis bounded
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.
Riwayat Laporan Penyalahgunaan · 2 stored reports over 11 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 172 days — latest observed status: Konten tidak tersedia
The records name NiceNIC International Group Co., Limited as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
172
days
ICANN CC
  1. Report #1 ICANN CC 210h still active Feb 16, 2026 · 14:07 UTC
    ESCALATION #2 (210h active): Phishing - spinway[.]cc
    support@nicenic.net abuse@verisign-grs.com compliance@icann.org
  2. Report #2 Escalation Feb 26, 2026 · 22:49 UTC
    Phishing Abuse Report: spinway[.]cc
    abuse@nicenic.net
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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

17 / Vendor keamanan 93 menandai domain ini
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 17 det. ChainPatrol URLQuery 100 det. Gridinsoft 0 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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