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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
7 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

spinwex[.]top

“SPINWEX | Play at the best online casino based on Blockchain”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 3/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Foundation
05/01/2026 Foundation 1 Report Sent CDN

Ringkasan bukti

TINGGI
Evidence score
65/100

The domain spinwex.top is a confirmed phishing site engaged in brand impersonation and cryptocurrency scams. It falsely presents itself as an online casino associated with 'foundation' to deceive users into interacting with fraudulent blockchain-based gambling services. No drainer kit was identified, but the site poses an elevated risk due to its deceptive branding and cryptocurrency focus. As of the latest verification, spinwex.top has been taken offline.

Technical indicators confirm the malicious nature of spinwex.top. The domain was flagged by 5 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, and appears on one security blocklist (PhishDestroy). Registered through Web Commerce Communications Limited on November 08, 2024, it resolves to the IP address 172.67.173.27, hosted on Cloudflare's network (AS13335, US). No SSL certificate was issued, and the observed page title was 'SPINWEX | Play at the best online casino based on Blockchain'. The domain uses Cloudflare nameservers: brodie.ns.cloudflare.com and dell.ns.cloudflare.com. Gridinsoft assigned a trust score of 0/100, further indicating its fraudulent intent.

Users who interacted with spinwex.top should immediately revoke any token approvals granted to the site and transfer remaining funds to a new cryptocurrency wallet. Monitor transaction histories for unauthorized activity and report the domain to relevant platforms, including the registrar (Web Commerce Communications Limited) and cryptocurrency fraud reporting services. Enable two-factor authentication on all accounts and remain vigilant for follow-up phishing attempts or fraudulent communications.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260105-D9136E
Judul halaman yang direkam
SPINWEX | Play at the best online casino based on Blockchain
Artefak PDF
Bukti PDF
Teks bukti lengkap
Registrar: Web Commerce Communications Ltd (WEBCC / WebNIC) (British Virgin Islands / Malaysia ops)
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
Usia
1.8 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa 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 21 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS0 Zero spinwex.top malicious Sinkholed
Stored URLQuery scan evidence · Jan 5, 2026 14:16 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

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

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
SPINWEX | Play at the best online casino based on Blockchain
Impersonates
Foundation

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 Web Commerce Communica… MY(MY)
Kontak penyalahgunaancompliance_abuse@webnic.cc
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk spinwex.top →
Alamat IP 172.67.173.27 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.
PendaftaranDibuat 08/11/2024 — Expires 08/11/2025
Elapsed Since First Report 129 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi05/01/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 10/1001 brand signal
Submitted URLhttps://spinwex.top/
Server namabrodie.ns.cloudflare.comdell.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

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Fortinet
Sophos

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Laporan

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Pantau

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Alat eksternal

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/spinwex.top"
  title="PhishDestroy threat report for spinwex.top"
  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>

Surat Terima Kasih yang Sangat Tulus

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Penerima
Konteks biaya

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