spinway[.]icu
“Spinway: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This report details the technical threat posed by the domain spinway.icu. The site claimed to be a popular online crypto casino based on blockchain, as indicated by its page title. It impersonated a generic Crypto Casino or Gambling brand. The threat is a cryptocurrency scam, classified under the "Gambler Scam" kit, designed to defraud users by soliciting digital currency under false pretenses.
Technical evidence from analysis shows the domain was flagged by 14 out of 95 VirusTotal vendors. It was specifically flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appeared on one blocklist. The domain was registered through Global Domain Group LLC and created on 2026-02-21. It was hosted on IP address 188.114.97.3, located in the United States, and associated with AS13335 (Cloudflare, Inc.). The site had no SSL certificate, and its nameservers were amir.ns.cloudflare.com and melinda.ns.cloudflare.com.
The current status of spinway.icu is DOWN or OFFLINE. The GridinSoft trust rating is 0 out of 100, indicating a high-risk threat. Given the number of vendor detections, lack of SSL, and the scam nature, the risk level is assessed as critical for any user who may have interacted with the site.
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PD-20260207-0576E3- Judul halaman yang direkam
- Spinway: Most Popular Online Crypto Casino Based on Blockchain
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Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain spinway.icu is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for phishing purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent nature of phishing.
Anti-Phishing Act (15 U.S.C. § 7704): This act specifically addresses the illegal use of misleading email headers and deceptive subject lines, directly applicable to the activities associated with spinway.icu.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is not only crucial for maintaining your service integrity but also for adhering to applicable laws regarding cyber fraud and phishing.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | spinway.icu |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ZONA SHORTDOT · BUKTI PUBLIK
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
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
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