xspinbet[.]com
“Xspinbet: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This domain, xspinbet.com, poses a brand impersonation threat designed to deceive users of the Base blockchain platform. The site presents itself as a legitimate online crypto casino, using branding elements and terminology associated with Base to establish false credibility. Visitors may be lured into connecting wallets or depositing cryptocurrency under the pretense of gambling, only to face unauthorized transactions or asset theft. The site’s infrastructure is structured to exploit trust in blockchain-based platforms, particularly those involved in decentralized finance or gaming. Analysis indicates xspinbet.com was registered on May 20, 2024, through PDR Ltd. d/b/a PublicDomainRegistry.com. Security vendors on VirusTotal flag the domain at a ratio of 13 out of 95, reflecting elevated detection rates. The domain resolves to the IP address 188.114.96.3, which is protected by Cloudflare, a common tactic to obscure hosting details and evade takedowns. Additionally, the domain appears on one security blocklist, further corroborating its malicious classification. The page title, 'Xspinbet: Most Popular Online Crypto Casino Based on Blockchain,' reinforces the impersonation by mimicking legitimate crypto service branding. Users who have interacted with xspinbet.com should immediately disconnect any connected wallets from the site and revoke permissions via blockchain explorers or wallet management tools. Monitor transaction histories for unauthorized activity and consider transferring assets to a new wallet if compromise is suspected. Report the domain to relevant security platforms and blockchain communities to prevent further exploitation. Avoid re-engaging with the site or similar unsolicited crypto service offers, particularly those promoting gambling or high-yield investment opportunities.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260617-0E78DB- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
10 → 13
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
Teknologi
1 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive