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This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

bigspin[.]cc

Phishing and security check for bigspin.cc

“Bigspin: Most Popular Online Crypto Casino Based on Blockchain”

Threat verdict Critical 100/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 16/95 Spamhaus DBL: DBL_PHISH Brand impersonation: Genericcrypto
16/95 VT URLQuery: 100 detections Nov 15, 2025 Unavailable since May 14, 2026 Genericcrypto Gambler Scam Crypto Scam 3 Reports Sent 180d to unavailable CDN
Evidence Summary
CRITICAL
Ref
B711B353
Score
100/100

PhishDestroy first observed bigspin.cc on Nov 15, 2025. Stored content metadata identifies Genericcrypto as the apparent target. The captured page title is “Bigspin: Most Popular Online Crypto Casino Based on Blockchain”. Stored page analysis classifies the content as crypto scam. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Spamhaus DBL, URLQuery, and URLScan. VirusTotal recorded 16 detections among 95 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Jun 17, 2026 at 22:16 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 18:32 UTC. URLQuery recorded 100 detections; no observation timestamp was retained. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:34 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100 (Suspicious); no observation timestamp was retained. ScamAdviser assigned a trust score of 1/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. PhishStats returned no feed match on Mar 2, 2026 at 16:05 UTC.

HTTP 502 was recorded on Aug 8, 2026 at 02:30 UTC; content was unavailable. Latest classified outcome: registration hold observed; cause registrar client hold; mechanism client hold; observed actor NICENIC INTERNATIONAL GROUP CO., LIMITED on Aug 8, 2026 at 01:46 UTC. Registration records for the domain list NiceNIC International Group Co., Limited as the registrar and Oct 16, 2025 as the creation date. Registration preceded first observation by 29 days. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (CLOUDFLARENET, US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Apr 23, 2026 at 15:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 2 visual captures from PhishDestroy and URLScan.

The content indicators and 4 positive source findings support the current Genericcrypto-themed crypto scam classification.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Report ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
Age
10 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Reports Sent
3
Data coverage VirusTotal 16 / 95 URLQuery 100 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS no certificate data WHOIS 10 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 1/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The Tranco rank (how much traffic) is rather low The registrar of this website is popular amongst scammers Cryptocurrency services detected, these can be high risk The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
21/21
Initial Abuse Report (#1)
Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence
support@nicenic.net
Feb 8, 2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
support@nicenic.netabuse@verisign-grs.comcompliance@icann.org
Feb 14, 2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
Feb 26, 2026
3 Reports Filed
3 report records were stored over 180 days; current observed status: Content unavailable

Public Blocklist Status

Stored Capture

Primary capture 1 / 2
View Full Size Wayback Download

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net, abuse@cloudflare.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for bigspin.cc →
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Oct 16, 2025 (295d) — Expires Oct 16, 2026
HTTP Status502 Error
Time to First Unavailability 180 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
Minimum notice count 3 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 15, 2025
DOM Analysisanalyzed Apr 23, 2026score 0/100
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://bigspin.cc/
Nameservershaley.ns.cloudflare.comruben.ns.cloudflare.com
TLS Observationscanned Mar 14, 2026
Case ID
Page Title
Bigspin: Most Popular Online Crypto Casino Based on Blockchain

Latest Classified Outcome 2026-08-08 03:46:50 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-08 02:30:45 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-10-16 18:43:26 UTC checked 2026-08-08 03:46:50 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-17 16:30:23 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-17 16:30:23 UTC → 2026-08-05 01:45:38 UTC · 1,161.25h midpoint estimate ≈ 2026-07-11 21:08:00 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.
Abuse Report History · 3 stored reports over 19 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
3 abuse reports filed over 180 days — latest observed status: Content unavailable
The records name NiceNIC International Group Co., Limited as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
3
reports
180
days
ICANN CC
  1. Report #1 Feb 8, 2026 · 18:19 UTC
    Phishing Abuse Report: bigspin[.]cc
    support@nicenic.net
  2. Report #2 ICANN CC 143h still active Feb 14, 2026 · 17:47 UTC
    ESCALATION #2 (143h active): Phishing - bigspin[.]cc
    support@nicenic.net abuse@verisign-grs.com compliance@icann.org
  3. Report #3 ICANN CC 432h still active Feb 26, 2026 · 18:49 UTC
    ESCALATION #3 (432h active): Phishing - bigspin[.]cc
    abuse@nicenic.net abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
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VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 16 det. ChainPatrol URLQuery 100 det. Gridinsoft 1 trust Scamadviser 1 trust SSL Labs CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770574692-bigspin.cc Recipient: support@nicenic.net
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: SEAL
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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