reitspin[.]com
“REITSPIN | Play at the best online casino based on Blockchain”
The domain reitspin.com is a generic phishing site targeting cryptocurrency users, posing an elevated risk of financial scam activity. It impersonates no specific brand but presents itself as a blockchain-based online casino to lure victims into fraudulent transactions. As of the latest verification, reitspin.com has been taken offline, though prior activity indicates it was actively used for cryptocurrency-related phishing.
Technical indicators confirm reitspin.com was flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar, while appearing on 1 security blocklist (PhishDestroy). The domain was registered on August 12, 2025, through MAT BAO CORPORATION and resolved to the IP address 104.21.53.145, hosted by Cloudflare, Inc. (AS13335) in the US. No SSL certificate was issued, and the observed page title was 'REITSPIN | Play at the best online casino based on Blockchain'. Nameservers were ajay.ns.cloudflare.com and deborah.ns.cloudflare.com.
Victims of reitspin.com should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the domain to relevant platforms, including cryptocurrency exchanges and anti-phishing organizations. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication. Reporting the domain to Google Safe Browsing, PhishTank, or local cybercrime units can help prevent further exploitation.
送信レポートの記録
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260105-319745- 取得ページのタイトル
- REITSPIN | Play at the best online casino based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy: The domain reitspin.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access and misuse of computer systems, including phishing schemes.
Malaysian Penal Code (Act 574): Sections 420 and 419 address cheating and impersonation, both of which are relevant to phishing activities.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny under Malaysian law. Compliance with your AUP and TOS is essential to mitigate these risks.
セキュリティシグナル
脅威対応 Pipeline
ブロックリストの確認範囲
10 件の情報源 · 2026年8月10日 に同期
検出タイムライン
保存された観測結果を時系列で表示します。
-
Cloudflare Radar
Cloudflare Radar:初回観測は https://radar.cloudflare.com/scan/4b787bcc-f7f0-4884-aa6c-752d9899bf22
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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
VirusTotalによる分析
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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