spindistrict[.]win
“Spindistrict: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
This report analyzes the domain spindistrict.win, which was created on 2026-01-18 and impersonates the Crypto Casino / Gambling brand. The page title claims the site is "Spindistrict: Most Popular Online Crypto Casino Based on Blockchain." This is a cryptocurrency scam type, specifically associated with the "Gambler Scam" kit. The threat it poses is a fraudulent online gambling platform designed to steal cryptocurrency deposits from victims.
Technical evidence shows the domain was flagged by 16 out of 95 VirusTotal vendors. It is blocked by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appears on 1 blocklist. The domain is registered through Global Domain Group LLC, hosted on IP address 104.21.15.7 (United States) under AS13335 Cloudflare, Inc., and uses nameservers maeve.ns.cloudflare.com and garrett.ns.cloudflare.com. The SSL certificate is issued by Google Trust Services / WE1.
As of the current analysis, the site status is DOWN/OFFLINE. The risk level is high due to the confirmed scam type, high detection rate by multiple security vendors, and impersonation of a legitimate gambling brand. Users who may have interacted with this site while it was active could face financial loss from cryptocurrency theft.
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-20260207-8DA79D- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain spindistrict.win is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain undermines your TOS, which reserves the right to suspend or terminate services for any activities related to deception and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which applies to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, including phishing, is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading information, which is often a component of phishing attacks.
Regulatory Note: Failure to take immediate action against spindistrict.win may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
報告履歴 2
- 報告 1 ⚠️ ESCALATION #2 (606h active): Phishing - spindistrict[.]win
- 報告 2 ⚠️ ESCALATION #3 (639h active): Phishing - spindistrict[.]win
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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
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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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