Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
lunarspin[.]net
“LUNARSPIN | Play at the best online casino based on Blockchain”
lunarspin.net — Non verificato. Simulazione del marchio: Cryptoscam; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 66/100. Registrar: Web Commerce Communica….
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain lunarspin.net hosted a website titled "LUNARSPIN | Play at the best online casino based on Blockchain." It impersonated a cryptocurrency casino or gambling brand. The primary threat was a cryptocurrency scam, likely designed to deceive users into depositing digital assets under false pretenses, with no legitimate service delivered.
Technical evidence shows the site was flagged by 6 out of 95 VirusTotal vendors. Detection sources included alphaMountain.ai, Gridinsoft, and SOCRadar, with one blocklist entry. The domain was registered through Web Commerce Communications Limited and created on 2025-08-03. It resolved to IP address 172.67.129.157 in the United States, hosted by AS13335 Cloudflare, Inc. The site had no SSL certificate, and its nameservers were cesar.ns.cloudflare.com and walk.ns.cloudflare.com. GridinSoft assigned a trust rating of 0 out of 100.
As of the report, the site is down or offline. The risk level is high, given the cryptocurrency scam classification, low trust score, and multiple vendor detections, despite the current unavailability.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | lunarspin.net |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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
Analisi di VirusTotal
Dati e relazioni esterne
PD-20260105-908A17 Recipient: compliance_abuse@webnic.cc Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo