Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
wixspins[.]net
“Wixspins: Most Popular Online Crypto Casino Based on Blockchain”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The domain wixspins.net, which impersonated a Crypto Casino / Gambling brand as part of a Gambler Scam campaign, is currently down.
Thirteen out of 95 security vendors, including Fortinet, Kaspersky, Sophos, and Forcepoint ThreatSeeker, detected wixspins.net as malicious. It is listed on 1 public blocklist, but Google Safe Browsing has not flagged it.
The domain was registered with Tucows Domains Inc. (CA) on 2026-02-21 and first seen on 2026-02-07. It resolved to IP 188.114.97.3.
Block wixspins.net at the perimeter and flag IP 188.114.97.3 as an indicator of compromise.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260207-89DBD7- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Section 1.2 of the AUP: The domain wixspins.net is engaged in phishing activities, misleading users into providing sensitive personal information under false pretenses.
Section 3.1 of the TOS: The domain's operation constitutes a violation of the terms regarding fraudulent activities, warranting immediate suspension or termination of services.
Applicable Laws (KN):
Computer Misuse Act, 2013: This law prohibits unauthorized access to computer systems and the use of such access to commit fraud.
Electronic Transactions Act, 2011: This act addresses the legality of electronic transactions and includes provisions against fraudulent electronic communications.
Regulatory Note: Failure to act on this report may result in legal repercussions under local and international laws, including potential liability for facilitating fraudulent activities.
Cronologia delle segnalazioni 2
- Segnalazione 1 ⚠️ ESCALATION #2 (606h active): Phishing - wixspins[.]net
- Segnalazione 2 ⚠️ ESCALATION #3 (640h active): Phishing - wixspins[.]net
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
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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Segnalalo alle autorità locali
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