xspinbet[.]com
“Xspinbet: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
This domain, xspinbet.com, poses a brand impersonation threat designed to deceive users of the Base blockchain platform. The site presents itself as a legitimate online crypto casino, using branding elements and terminology associated with Base to establish false credibility. Visitors may be lured into connecting wallets or depositing cryptocurrency under the pretense of gambling, only to face unauthorized transactions or asset theft. The site’s infrastructure is structured to exploit trust in blockchain-based platforms, particularly those involved in decentralized finance or gaming. Analysis indicates xspinbet.com was registered on May 20, 2024, through PDR Ltd. d/b/a PublicDomainRegistry.com. Security vendors on VirusTotal flag the domain at a ratio of 13 out of 95, reflecting elevated detection rates. The domain resolves to the IP address 188.114.96.3, which is protected by Cloudflare, a common tactic to obscure hosting details and evade takedowns. Additionally, the domain appears on one security blocklist, further corroborating its malicious classification. The page title, 'Xspinbet: Most Popular Online Crypto Casino Based on Blockchain,' reinforces the impersonation by mimicking legitimate crypto service branding. Users who have interacted with xspinbet.com should immediately disconnect any connected wallets from the site and revoke permissions via blockchain explorers or wallet management tools. Monitor transaction histories for unauthorized activity and consider transferring assets to a new wallet if compromise is suspected. Report the domain to relevant security platforms and blockchain communities to prevent further exploitation. Avoid re-engaging with the site or similar unsolicited crypto service offers, particularly those promoting gambling or high-yield investment opportunities.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-0E78DB- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
10 → 13
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
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