spincore[.]shop
“Spincore: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
Analysis of spincore.shop indicates that the domain was registered on 26 January 2026 through NiceNIC International Group Co., Limited and immediately pointed to the Cloudflare‑owned address 104.21.69.154 (AS13335, United States). The site presented the title “Spincore: Most Popular Online Crypto Casino Based on Blockchain”, which aligns with the classified scam type “Crypto Scam” and the observed phishing kit labeled “Gambler Scam”. No TLS certificate was observed, meaning the service was reachable only over plain HTTP. VirusTotal records show that 15 of 93 scanning engines flagged the domain as malicious, providing a moderate consensus of detection.
Gridinsoft assigned a trust rating of 1 out of 100, and the domain appears on a single external blocklist. PhishDestroy has also listed the domain as blocked. The nameserver configuration uses mike.ns.cloudflare.com and mira.ns.cloudflare.com, typical of Cloudflare‑hosted services. Current operational status is offline, limiting immediate interaction but not negating the historical risk.
Defenders should continue to block the IP 104.21.69.154 at network perimeter, enforce DNS deny‑list rules for the domain, and monitor for any re‑hosting attempts that may reuse the same registrar or hosting provider. Additional scrutiny of outbound traffic to Cloudflare edge nodes is advised, as the infrastructure could be repurposed for other malicious campaigns. Indicators such as the domain creation date, lack of TLS, low trust score, and the specific Gambler Scam kit should be incorporated into threat‑intel feeds to improve detection of similar crypto‑focused phishing operations.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260206-4F8C51- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
보안 신호
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | spincore.shop |
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.
Casino / Gambling License Verification
VirusTotal 분석
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