flashspin[.]top
“Flashspin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, flashspin.top, poses a brand impersonation threat specifically targeting users of cryptocurrency-based gambling platforms. The site presents itself as a legitimate online crypto casino, using the page title 'Flashspin: Most Popular Online Crypto Casino Based on Blockchain' to deceive visitors into believing it is an authentic service. Such impersonation schemes often aim to harvest login credentials, deposit cryptocurrency into fraudulent wallets, or distribute malware under the guise of casino software or promotions. Users interacting with this domain risk financial loss, credential theft, or device compromise through malicious payloads. Analysis of the domain infrastructure reveals multiple indicators of malicious intent. flashspin.top resolves to the IP address 188.114.96.3, hosted on Cloudflare’s network (AS13335), a common tactic to obscure the true origin of phishing infrastructure. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. Security vendors on VirusTotal flagged the domain at a ratio of 13/95, indicating moderate but consistent detection across threat intelligence platforms. Additionally, the domain appears on one security blocklist, specifically PhishDestroy, and lacks an SSL certificate, further reducing its legitimacy. Users who visited flashspin.top should take immediate remedial action to mitigate potential risks. If credentials were entered, they should be changed across all platforms, particularly crypto wallets and gambling accounts. Any downloaded files or browser extensions from the site should be treated as malicious and removed using reputable security tools. Wallet addresses or transaction requests originating from this domain should be disregarded, as they are likely controlled by threat actors. Monitoring for unauthorized transactions and enabling multi-factor authentication on all financial and crypto-related accounts is strongly advised. Organizations should update blocklists to include this domain and its associated IP to prevent further exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-598832- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #2 (24h active): Phishing - flashspin[.]top
Data Coverage
Inteligência de segurança de rede
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
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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
Análise do VirusTotal
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