Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 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.
coollspins[.]com
“COOLLSPINS | Play at the best online casino based on Blockchain”
증거 요약
The domain coollspins.com presents itself as COOLLSPINS, claiming to be an online casino based on Blockchain. It is flagged as a cryptocurrency scam and impersonates a foundation brand. The primary threat is financial fraud, as the site likely aims to trick users into depositing cryptocurrency under false pretenses.
Technical analysis shows the site was detected by 6 out of 95 VirusTotal vendors, with flags from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet. It is registered with Key-Systems GmbH, created on 2025-08-09, and hosted at IP 172.67.218.219 (US) under Cloudflare, Inc. (AS13335). SSL is issued by Google Trust Services / WE1, and nameservers are carter.ns.cloudflare.com and elaine.ns.cloudflare.com. The site is currently offline.
Risk is assessed as very high. GridinSoft trust is 18/100, ScamAdviser trust is 1/100, and the DOM risk score is 10. The site is on 1 blocklist and has a recent creation date, consistent with fraudulent cryptocurrency operations.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260105-BB44C3- 캡처된 페이지 제목
- COOLLSPINS | Play at the best online casino based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain coollspins.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law mandates the protection of network security and prohibits the use of networks to conduct illegal activities, including phishing.
Criminal Law of the People's Republic of China (Article 285): This article addresses fraud and outlines penalties for those who use deception to unlawfully obtain property, which applies to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal consequences under applicable laws. Non-compliance could expose your organization to liability for facilitating illegal activities.
Data Coverage
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
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
기술
신뢰도가 높은 기술 1개 식별
VirusTotal 분석
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