neo-spin[.]top
“Neo-spin: Most Popular Online Crypto Casino Based on Blockchain”
Riepilogo delle prove
The domain neo-spin.top hosted a site with the page title "Neo-spin: Most Popular Online Crypto Casino Based on Blockchain." This site is a cryptocurrency scam, using a kit named "Gambler Scam" to impersonate a crypto casino or gambling brand. The threat posed is financial fraud, as the site likely aimed to trick users into depositing cryptocurrency under false pretenses, with no legitimate gambling service.
Technical evidence shows the site was flagged by 7 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, CyRadar, G-Data, Gridinsoft, and Kaspersky. It was on 1 blocklist. The domain was registered with Global Domain Group LLC, hosted on IP 104.21.61.247 (US, AS13335 Cloudflare, Inc.), and created on 2025-12-24. The site had no SSL certificate, and its nameservers were emma.ns.cloudflare.com and lex.ns.cloudflare.com.
The site is currently down or offline. GridinSoft trust rating is 0/100, indicating high risk. The risk level is high due to the scam type, low trust score, and lack of SSL, despite the site being offline at the time of analysis.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260105-BDF1DA- Titolo della pagina acquisita
- Neo-spin: Most Popular Online Crypto Casino Based on Blockchain
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain neo-spin.top is actively engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for any illegal or fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes typically involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud individuals or entities using electronic communications, directly relevant to the activities associated with neo-spin.top.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online, applicable to the operations of this domain.
Regulatory Note: Failure to take immediate action against neo-spin.top may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is imperative to mitigate risks associated with domain abuse.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | neo-spin.top |
phishing | Phishing Block |
| Hagezi Threat Feed | neo-spin.top |
malicious | Sinkholed |
| DNS0 Zero | neo-spin.top |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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
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