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; 5 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.
spindog-gb[.]com
“Spindog Casino ™ - Official UK Online Casino 2026”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis indicates that the domain spindog-gb.com was registered on February 21, 2026 through NiceNIC International Group Co., Limited. The authoritative nameservers are aron.ns.cloudflare.com and etienne.ns.cloudflare.com, both belonging to Cloudflare's DNS service. The domain resolves to 172.67.159.133, an address owned by AS13335 Cloudflare, Inc., located in the United States. The SSL certificate is issued by Google Trust Services under the WE1 descriptor, confirming that HTTPS is enabled but does not imply legitimacy. The site presented a page title “Spindog Casino ™ - Official UK Online Casino 2026”, and the identified scam type is Crypto Gambling.
The infrastructure uses a Gambler Scam phishing kit, and the page loads common front‑end libraries such as Bootstrap and jsDelivr, as well as analytics services Yandex.Metrika and Cloudflare Browser Insights, with HTTP/3 support. These components are typical of a modern web service but are also frequently leveraged by malicious operators to improve performance and evade detection. Reputation signals show a Gridinsoft trust score of 0 / 100 and the domain appears on one security blocklist. PhishDestroy has already blocked the domain, and VirusTotal records indicate that 2 of 95 scanned security vendors flagged the domain as malicious. The domain is currently listed as offline, which may indicate that the phishing campaign has been taken down or is temporarily inactive.
While the available evidence strongly points to a malicious crypto‑gambling phishing operation, the limited number of VirusTotal detections and the single blocklist entry leave some uncertainty regarding the full scope of the campaign, such as the presence of additional hosting or related domains. Defenders should continue to monitor the domain for any re‑activation, enforce blocking at the network perimeter, and add the IP address 172.67.159.133 to deny‑list rules.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-65985C- 캡처된 페이지 제목
- Spindog Casino ™ - Official UK Online Casino 2026
- 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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
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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