Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
hexspins[.]com
“HEXSPINS | Play at the best online casino based on Blockchain”
Resumo das evidências
The domain hexspins.com is an active generic phishing site posing as a cryptocurrency-based online casino. It does not impersonate a specific brand but operates as a scam targeting users with fraudulent gambling offers to steal funds or credentials. As of the latest verification, hexspins.com remains accessible and exhibits elevated risk due to its association with cryptocurrency fraud.
Technical indicators confirm hexspins.com as a phishing threat. The domain is flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar, and appears on 1 security blocklist (PhishDestroy). Registered through Key-Systems GmbH on August 06, 2025, it resolves to the IP address 172.67.153.163, hosted on Cloudflare's infrastructure (AS13335). The SSL certificate is issued by Google Trust Services (WE1), and the observed page title is 'HEXSPINS | Play at the best online casino based on Blockchain'. The site returns an HTTP 403 status, and nameservers are dan.ns.cloudflare.com and tina.ns.cloudflare.com.
Users who interacted with hexspins.com should take immediate action to mitigate risk. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. For credential exposure, change passwords on all accounts and enable two-factor authentication. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260102-7FB799- Título da página capturada
- HEXSPINS | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
This domain violates multiple sections of your Acceptable Use Policy (AUP) and Terms of Service (TOS):
🔴 AUP VIOLATIONS:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Malicious Use: Abuse of your infrastructure for criminal purposes
⚖ APPLICABLE LAWS (CN):
• Cybersecurity Law of China
• Criminal Law Article 285
• Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
📋 REGULATORY CONTEXT (CN):
China's Cybersecurity Law mandates ISPs take immediate action on cyber threats. CAC oversight is strict.
IMMEDIATE ACTION REQUIRED: This evidence-backed report demonstrates clear violations requiring suspension per your own policies.
Continued hosting exposes your organization to regulatory scrutiny, reputational damage, and potential legal liability.
Note: This domain has been publicly documented in threat intelligence feeds.
Your response (or lack thereof) is being monitored by security researchers and may affect trust scores used by
payment processors, CDN providers, and enterprise security vendors.
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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
Tecnologias
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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