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 days 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.
spinthewheelcrypto[.]com
“CryptoDrainEXE Multi-chain Crypto Wallet Drainer”
증거 요약
Analysis of spinthewheelcrypto.com shows a recently registered domain (creation date 27 July 2026) hosted on the IP address 199.188.201.33. The domain is registered through Namecheap Inc and uses the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. A scan on VirusTotal recorded activity from 91 antivirus and URL‑reputation vendors; none reported a detection, which does not constitute evidence of legitimacy. The site is listed on two public phishing blocklists and is actively blocked by PhishDestroy and ScamSniffer, indicating that external monitoring services have associated it with malicious activity.
Technological fingerprinting reveals the web server runs LiteSpeed, a common platform for both benign and abusive sites, offering no additional risk mitigation. AlienVault OTX includes the domain in a single threat‑intel pulse, further corroborating its classification as a phishing vector. No SSL certificate details, HTTP response codes, or page‑title information are available in the supplied data, leaving the content and user‑experience aspects unverified. The combination of recent registration, blocklist presence, and OTX pulse suggests a high probability that the domain is being leveraged for credential‑stealing or fraud.
Defenders should consider adding 199.188.201.33 and the domain name to network and email deny lists, enforce URL filtering, and monitor for any outbound connections to the host. Continuous re‑scanning on multi‑vendor platforms is advised to capture any future detections. Until further forensic evidence is obtained, the domain should be treated as malicious and blocked at perimeter defenses.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260803-EE551A- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
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
보관된 증거
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