wheel-spin.online posed as a Solana-branded giveaway under the page title SOLANA SPIN, using a spin-the-wheel theme to attract Solana wallet holders. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-08-21. The site is now dead. Its DNS stopped resolving and it has been offline since 2026-09-11, which was still the case at the last check on 2026-10-19.
How the scam works
Wheel-and-spin lures like this one borrow a well-known brand and promise a prize, typically SOL or tokens. The victim is told to connect a wallet to claim the reward. The claim step is the trap. The victim is asked to sign a transaction or approval that hands control of their assets to the operator, or to type in a seed phrase. Either way, the result is an emptied wallet, and on-chain transfers cannot be reversed. The Solana name and the game framing are there to make a signature request feel like collecting winnings.
Evidence
On 2026-09-03, 14 of 91 VirusTotal engines flagged the domain. They included alphaMountain.ai, BitDefender, CRDF, Ermes, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. That is a minority of engines, but the agreement across unrelated vendors is meaningful. The domain is also listed by wallet-focused defenses: MetaMask, ScamSniffer and SEAL, alongside PhishDestroy. It appears in 4 AlienVault OTX threat pulses, so other researchers tracked it independently.
Infrastructure
The domain was registered through DYNADOT LLC on 2026-08-13, just eight days before PhishDestroy detected it. That short gap fits a throwaway domain built for a single campaign. Traffic was routed through Cloudflare, Inc., with the edge address geolocated to Canada, so the real origin server stayed hidden behind the proxy. Its certificate came from Google Trust Services (WE1). The padlock in the browser therefore said nothing about whether the site was legitimate. The site was reachable for roughly three weeks after detection before going dark on 2026-09-11.
What to do
If you connected a wallet and signed anything on this site, move your remaining funds to a new wallet created with a fresh seed phrase. Then review and revoke any token delegations or permissions granted to unfamiliar programs. If you typed in your seed phrase, treat that wallet as fully compromised and stop using it. Solana does not run prize wheels, and no genuine giveaway requires a wallet signature to pay out. Defenders should block the domain, check DNS and proxy logs for visits between 2026-08-13 and 2026-09-11, and warn Solana users about spin-themed giveaway lures.
등록 정보생성됨 2026년 8월 13일 (67d · New)—Expires 2027년 8월 13일
최초 이용 불가까지 걸린 시간20 days
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 8월 21일
IoC Extractionscanned 2026년 8월 22일0 wallet · 2 Telegram IoCs
Submitted URLhttp://wheel-spin.online/
Favicon Hash
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:12:34 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-08-25 22:15:55 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-08-25 22:15:55 UTC → 2026-09-30 16:14:55 UTC · 857.98hmidpoint estimate ≈ 2026-09-12 19:15:25 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 wheel-spin.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
