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bigspin.cc

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

Registrar
NiceNIC
Resolved IP
188.114.97.3
Registered
Oct 16, 2025
PhishDestroy assessment Critical
First observed Nov 15, 2025 10:47 UTC · PhishDestroy
Risk signals
VirusTotal detections: 16/95 Spamhaus DBL: DBL_PHISH Scam type: Crypto Scam
OTX: 11 refs Nov 15, 2025 3 Reports Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
16 / 95
engine detections
Google Safe Browsing
No threat flag
URLQuery
100
detections
OTX
11
community references
Page captures
2
open gallery
Domain age
367 days
Reports sent
3
view timeline
Source evidenceVirusTotal 16 / 95 · OTX 11 references 10 sources

VirusTotal

16 / 95 engine detections

Open report

URLQuery

100 det.

Spamhaus DBL

DBL_PHISH

PhishStats

checked — no match recorded

OTX

11 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

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

Analysis

Critical
VirusTotal
16 / 95
OTX
11 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

bigspin.cc is currently listed as an offline site that was used for a crypto‑casino phishing campaign. The domain was registered on 16 October 2025 through NiceNIC International Group Co., Limited and is hosted on Cloudflare infrastructure (AS13335) at IP address 188.114.97.3, which resolves to a United States location. Both authoritative name servers are haley.ns.cloudflare.com and ruben.ns.cloudflare.com. No HTTPS certificate was observed, indicating that the site operated only over HTTP.

The page title returned by the host was “Bigspin: Most Popular Online Crypto Casino Based on Blockchain,” which aligns with the classified scam type of a crypto‑scam and the identified phishing kit described as “Gambler Scam.” The domain has been blocked by the PhishDestroy service and appears on a single security blocklist. Reputation services assign a trust score of 1 / 100 (Scamadviser) and 1 / 100 (Gridinsoft), reflecting extreme malicious confidence. On VirusTotal the URL was flagged by 16 of 95 scanning engines, confirming widespread detection.

The site’s current status is offline, but historical activity suggests that threat actors targeted cryptocurrency‑related users by presenting a fabricated online casino interface. Defenders should continue to block the domain and its associated IP address, monitor Cloudflare‑originated traffic for similar patterns, and incorporate the registrar and name‑server information into threat‑intel feeds. Because the site is already taken down, future risk is limited to potential re‑use of the same infrastructure; continuous watch‑list updates are recommended.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-03-01 01:15 UTC
StateStored capture
Position1 / 2
Open capture Wayback Download

Domain details

Domain
URLScan verdict Malicious score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2025-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net, abuse@cloudflare.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bigspin.cc →
RegistrationCreated Oct 16, 2025 — Expires Oct 16, 2026
Elapsed Since First Report 180 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 detailsProvenance & timestamps
First DetectedNov 15, 2025
DOM Analysisanalyzed Apr 23, 2026score 98/1001 brand signal
Submitted URLhttps://bigspin.cc/
Case ID
Observed page title
Bigspin: Most Popular Online Crypto Casino Based on Blockchain
Automated brand references
Genericcrypto

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • haley.ns.cloudflare.com
  • ruben.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-19 03:47:04 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 Probe Inconclusive 20% 2026-10-19 10:53:58 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-10-16 18:43:26 UTC checked 2026-10-19 03:47:04 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.
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
Report This Domain Submit evidence & help protect others

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
Registration & observation details18

Registration evidence

RDAP statuses
clientdeleteprohibited · clienthold · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
1161.25
Estimate basis
Bounded by observations
Estimate precision
very_low

Registrar action record

Recorded actor
NICENIC INTERNATIONAL GROUP CO., LIMITED
Actor IANA ID
3765
Action observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

No cloaking flag in this check

unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bigspin.cc', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("SOC

bigspin.cc
Saved result
Unreachable
Stored observation history40

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  3. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  5. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

Earlier observations 35
  1. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  3. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  5. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  7. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  10. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  11. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  12. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  13. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  14. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  15. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  16. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  17. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  18. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  19. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  20. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  21. Availability monitor · Recorded state

    dns_inactive→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  22. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  23. Availability monitor · Recorded state

    dns_inactive→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  24. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  25. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  26. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  27. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  28. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  29. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  30. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  31. Availability monitor · Recorded state

    Unknown→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  32. Availability monitor · Recorded state

    held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  33. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/45a1e7e6-45b7-4ac7-a147-e4f4f4887eb5

  34. Availability monitor · Recorded state

    Reachable→Unavailable

  35. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/cd4c6da1-2ce6-4b11-922c-f934d17e070b

Recorded activity

8 entries
  1. AlienVault OTX

    11 community references

    View source
  2. VirusTotal

    16/95 engine detections

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. URLScan

    Page captured

    View source
  5. Abuse report sent #3

    ⚠️ ESCALATION #3 (432h active): Phishing - bigspin[.]cc

    abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
  6. Abuse report sent #2

    ⚠️ ESCALATION #2 (143h active): Phishing - bigspin[.]cc

    support@nicenic.netabuse@verisign-grs.comcompliance@icann.org
  7. Abuse report sent #1

    Phishing Abuse Report: bigspin[.]cc

    support@nicenic.net
  8. Added to PhishDestroy

    bigspin.cc

    View source

Community reports

Reported by 1 community member, first seen Nov 15, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

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 OTX 11 refs 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
Blocklist hits included with submission: SEAL
PDF notice generated
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
Deep Analysis
Help & reporting

Were You Affected by This Site?

8 evidence signal groups linked 3 stored notification records Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

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.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bigspin.cc)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

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?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Live Threat Feed

Recent phishing reports and observed availability changes

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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.

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