byspinx[.]win
“Byspinx: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
Analysis of the domain byspinx.win indicates it was registered on February 13, 2026, through Porkbun LLC and operated as a fraudulent online crypto casino. The page title, 'Byspinx: Most Popular Online Crypto Casino Based on Blockchain,' explicitly identifies the scam type as a crypto-focused gambling scheme. Infrastructure analysis reveals Cloudflare-hosted infrastructure, resolving to IP 188.114.97.3 (AS13335, US), with nameservers sandy.ns.cloudflare.com and ken.ns.cloudflare.com. The SSL certificate is issued by Google Trust Services (WE1), a common configuration for both legitimate and malicious sites leveraging Cloudflare's services.
As of July 23, 2026, the domain is offline, though it was previously flagged by 15 of 93 security vendors on VirusTotal, with detections from PhishDestroy, MetaMask, and SEAL blocklists. It appears on three additional security blocklists, reinforcing its classification as high-risk. The Gambler Scam phishing kit was identified in use, though specific payloads or backend infrastructure details remain unconfirmed.
Defenders should treat this domain as part of a broader crypto scam campaign, particularly given its Cloudflare fronting, which may obscure hosting origins. Blocking the domain and associated IP at perimeter defenses is recommended, alongside monitoring for related domains using similar naming conventions or infrastructure. No legitimate brand association is confirmed; the site's content and intent align solely with fraudulent activity.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260218-E6535F- 캡처된 페이지 제목
- Byspinx: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the Acceptable Use Policy: The domain byspinx.win is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 4.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for violations, which applies in this case due to the ongoing fraudulent use of the domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities associated with byspinx.win.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of this domain.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent content.
신고 이력 7
- 신고 1 Phishing Abuse Report: byspinx[.]win
- 신고 2 ⚠️ ESCALATION #2 (37h active): Phishing - byspinx[.]win
- 신고 3 ⚠️ ESCALATION #3 (81h active): Phishing - byspinx[.]win
- 신고 4 ⚠️ ESCALATION #4 (1216h active): Phishing - byspinx[.]win
- 신고 5 ⚠️ ESCALATION #5 (1308h active): Phishing - byspinx[.]win
- 신고 6 ⚠️ ESCALATION #6 (1357h active): Phishing - byspinx[.]win
- 신고 7 ⚠️ ESCALATION #7 (1514h active): Phishing - byspinx[.]win
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | byspinx.win |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
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