spadey[.]top
“Spadey: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
The domain spadey.top is confirmed as a malicious phishing site targeting crypto‑casino users. The site was taken offline before the assessment but remains listed on multiple security blocklists, including PhishDestroy, and is flagged by 13 of 93 VirusTotal security vendors. Its page title, "Spadey: Most Popular Online Crypto Casino Based on Blockchain," clearly advertises a crypto gambling service, matching the observed phishing kit classified as a Gambler Scam. Infrastructure analysis shows the domain was registered on September 30, 2025 through Web Commerce Communications Limited and resolves to the Cloudflare IP address 172.67.190.137, ASN 13335, located in the United States.
Both authoritative nameservers, amos.ns.cloudflare.com and aurora.ns.cloudflare.com, belong to Cloudflare, indicating the attacker leveraged a reputable CDN to hide origin details. No SSL certificate is present, leaving the site accessible only via HTTP, which is consistent with many low‑cost phishing deployments. Reputation metrics are uniformly negative: Gridinsoft assigns a trust score of 0 / 100 and the domain appears on at least one security blocklist.
While the site is currently offline, the combination of a recent registration date, targeted branding in the page title, a known gambling‑focused phishing kit, and multiple vendor detections suggests a high likelihood of ongoing or repeat abuse. Defenders should continue to block the domain at perimeter firewalls and DNS filtering solutions, monitor for any re‑registration or new subdomains under the same registrar, and add the associated IP address to threat intelligence feeds. Additional scrutiny of outbound traffic to Cloudflare edge nodes for similar patterns may help detect future campaigns that reuse this hosting infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260106-8C6C7A- 캡처된 페이지 제목
- Spadey: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | spadey.top |
malicious | Sinkholed |
| DNS0 Zero | spadey.top |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
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.
VirusTotal 분석
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