spinzivo[.]com
“Spinzivo: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
The domain spinzivo.com, impersonating a crypto casino, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 10 out of 95 security vendors, including notable names like Kaspersky and BitDefender. The domain is listed on one public blocklist, while Google Safe Browsing has not flagged it.
Registered with MAT BAO CORPORATION in Vietnam, the domain was created on December 22, 2025, and first detected on January 6, 2026. The hosting IP is 104.21.42.248. Given its high threat score and active detection by multiple vendors, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Snapshot bukti yang dikirim
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- Catatan buku besar
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- ID kasus
PD-20260106-CAA705- Judul halaman yang direkam
- Spinzivo: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain spinzivo.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against fraud and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of this agreement.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access and the use of computers for fraudulent purposes, which applies to the phishing activities associated with this domain.
Malaysian Penal Code (Act 574) - Section 420: This section addresses cheating and dishonestly inducing delivery of property, relevant to the fraudulent schemes executed through phishing.
Personal Data Protection Act 2010 (Act 709): This act protects personal data and prohibits the misuse of such data, which is often compromised in phishing attacks.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny under Malaysian law. Immediate action is recommended to mitigate potential risks.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | spinzivo.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
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
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
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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