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spainglobalmining.com

“Spain Global Mining”

Registrar
Hosting Concepts
Resolved IP
198.251.81.14
Registered
10/04/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 7/92 Spamhaus DBL: DBL_SPAM Tipo di truffa: Investment Scam
OTX: 4 refs 18/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 7. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 24H+ 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 . The recorded recipient is abuse@registrar.eu. The latest stored availability evidence still shows the domain reachable; 45 hours 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.

Elapsed since first report
45 hours
Reports sent
1
Latest case ID
PD-20261018-9A017B
Current status
HTTP 200 at latest stored check
VirusTotal
7 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
3
open gallery
Domain age
193 days
Reports sent
1
view timeline
Riepilogo del rapporto

Truffa di investimento crypto: spainglobalmining.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 7/92 (alphaMountain.ai, Bfore.Ai…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 7 / 92 · OTX 4 references 7 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critico
VirusTotal
7 / 92
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

spainglobalmining.com poses as a legitimate cryptocurrency mining investment platform promising high returns. It targets cryptocurrency investors and miners looking for profitable opportunities. PhishDestroy first identified the domain on 2026-10-18. The site is currently unreachable as of the same date.

How the scam works

The scam operates by advertising lucrative mining investment plans with guaranteed profits to lure victims into depositing cryptocurrency. Once funds are transferred, the operators disappear with the deposits, leaving victims with no returns. The page title and branding suggest a focus on mining investments, though no actual mining infrastructure is provided.

Evidence

The domain is flagged by 7 of 92 VirusTotal engines including AlphaMountain.ai, Bfore.Ai PreCrime, Forcepoint ThreatSeeker, Fortinet, Netcraft, SOCRadar, and desenmascara.me. It is also listed on PhishDestroy’s blocklist and appears in 4 OTX pulses as of 2026-10-18.

Infrastructure

The domain was registered on 2026-04-10 with Hosting Concepts B.V. d/b/a Registrar.eu. It is hosted on a server with IP 198.251.81.14 and uses a TLS certificate issued by Let’s Encrypt / YR1.

What to do

If you visited the site, do not enter any personal or financial information or connect a wallet. Revoke any wallet approvals if you interacted with the page or entered crypto deposit addresses. Report the domain to your wallet provider and cryptocurrency exchange if you transferred funds. Security teams should block the domain and IP at the network level and investigate for further malicious activity.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 3 captures

Primary capture 1 / 3
FontePrimary capture
Recorded2026-10-18 18:38 UTC
StateStored capture
Position1 / 3
Open capture Wayback Scarica

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 1 report Email Spam checked 18/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hosting Concepts US(US)
Contatto abusiabuse@registrar.eu
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per spainglobalmining.com →
RegistrazioneCreato 10/04/2026 (193d) — Expires 10/04/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta18/10/2026
DOM Analysisanalyzed 19/10/2026score 88/1001 brand signal
Submitted URLhttp://spainglobalmining.com/
Favicon Hash
ID del caso
Observed page title
Spain Global Mining
Automated brand references
Google
Certificato TLS
Emesso da Let's Encrypt / YR1 · stored validity ends in 85 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.81.14
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
New York City, US
Server header
LiteSpeed

Nameserver 4

  • ns1.gocheapweb.com
  • ns19.asurahosting.com
  • ns2.gocheapweb.com
  • ns20.asurahosting.com

Mail routing 1 MX record

  • mail.spainglobalmining.compriority 10

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-10-15 19:47:01
Valid until
2027-01-13 19:47:00
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-18 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8940a001596c8cf9a572cc6a3b2b008be0fec2be4e835aea7c838cad9e617998
Certificate names · 5 SANs
  • ftp.spainglobalmining.com
  • mail.spainglobalmining.com
  • pop.spainglobalmining.com
  • smtp.spainglobalmining.com
  • www.spainglobalmining.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.81.14rapiddns.io

Latest Classified Outcome 2026-10-19 22:00:22 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-19 22:00:22 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-19 22:35:38 UTC last content: 2026-10-19 22:00:22 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains5

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • ftp.spainglobalmining.comDomain record
  • mail.spainglobalmining.comDomain record
  • pop.spainglobalmining.comDomain record
  • smtp.spainglobalmining.comDomain record
  • www.spainglobalmining.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

7 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
Bfore.Ai PreCrime
Forcepoint ThreatSeeker
Fortinet
Netcraft
SOCRadar
desenmascara.me

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of spainglobalmining.com · checked Oct 18, 2026

59
Needs Work
Performance
FCP
4.22s
First Contentful Paint
LCP
6.77s
Largest Contentful Paint
CLS
0.06
Cumulative Layout Shift
TBT
9ms
Total Blocking Time
SI
9.25s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history4

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. VirusTotal · Detection count

    0→7

  4. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    7/92 engine detections

    View source
  4. Abuse report sent

    PD-20261018-9A017B

    abuse@registrar.eu
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    spainglobalmining.com

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

spainglobalmining.com

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored SSL Laboratori Certificate hostname mismatch CF Radar Apri il rapporto OTX 4 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261018-9A017B Recipient: abuse@registrar.eu
PDF notice generated Notice text archived (859 chars)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (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.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Immediate steps Find reporting contacts

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui spainglobalmining.com)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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