bcspin[.]us
“BCSPIN | Play at the best online casino based on Blockchain”
Resumo das evidências
The site bcspin.us presented itself as an online casino based on blockchain technology, with the page title "BCSPIN | Play at the best online casino based on Blockchain." It posed a cryptocurrency scam threat by impersonating a foundation brand to attract users seeking legitimate blockchain gambling services. The site was designed to deceive visitors into depositing cryptocurrency, likely resulting in financial loss.
Technical evidence shows the domain was flagged by 8 out of 95 VirusTotal vendors, indicating malicious activity. It was detected by alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, and Fortinet. The domain was registered through Web Commerce Communications Limited on 2025-02-03, with an IP address of 188.114.96.3 (US) hosted by AS13335 Cloudflare, Inc. No SSL certificate was present, and nameservers were cortney.ns.cloudflare.com and jerome.ns.cloudflare.com.
As of the report, bcspin.us was offline and down. Its GridinSoft trust rating was 0 out of 100, and the DOM risk score was 10, indicating a high-risk threat. The site's low trust score, multiple security vendor flags, and lack of SSL confirm it was a dangerous cryptocurrency scam domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-C49FD7- Título da página capturada
- BCSPIN | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain bcspin.us is engaged in phishing activities, which is a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or promote fraudulent behavior.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant if the phishing activities target U.S. citizens.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud others via electronic communications, applicable to the fraudulent activities associated with phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing schemes.
Regulatory Note: Failure to take immediate action against bcspin.us may expose your organization to liability under applicable laws and could result in regulatory scrutiny or sanctions. It is imperative to comply with your AUP and TOS to mitigate potential legal repercussions.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Casino / Gambling License Verification
Análise do VirusTotal
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