kaiserspin[.]com
“Kaiserspin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The site kaiserspin.com claimed to be a popular online crypto casino based on blockchain, as indicated by its page title. It was flagged as a cryptocurrency scam under the "Gambler Scam" kit, impersonating a legitimate crypto casino/gambling brand. The primary threat is financial fraud, as users may be deceived into depositing cryptocurrency for gambling services that are fraudulent.
Technical analysis reveals the site was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It appeared on one blocklist. The domain was registered through NameSilo, LLC, created on 2026-02-21, and hosted on IP 172.67.203.206 (US) under AS13335 Cloudflare, Inc. No SSL certificate was present. Nameservers were johnny.ns.cloudflare.com and poppy.ns.cloudflare.com.
As of the report, the site is down/offline. GridinSoft trust rating is 0/100, indicating high risk. Based on the scam type, low trust score, and multiple vendor flags, the domain poses a significant threat for cryptocurrency fraud.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260208-7B7D6B- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP) - Section 3.1: The domain kaiserspin.com is engaged in phishing activities, which are explicitly prohibited under your AUP, as they involve deception and fraud aimed at obtaining sensitive information from unsuspecting users.
Terms of Service (TOS) - Section 5.2: The use of this domain for illegal activities constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing, which mislead recipients regarding the source or content of the email.
Identity Theft and Assumption Deterrence Act - 18 U.S.C. § 1028: This law criminalizes the use of false identification and fraudulent schemes to deceive individuals for financial gain.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or enforcement actions against your organization.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kaiserspin.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
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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