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; 1 month 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.
migspin[.]cc
“Migspin: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
On 24 July 2026, the domain migspin.cc was observed hosting a generic phishing campaign targeting users of online cryptocurrency casinos. The site presented the page title “Migspin: Most Popular Online Crypto Casino Based on Blockchain,” indicating a brand‑impersonation approach that leverages the reputation of legitimate gambling platforms. Registration data show the domain was created on 31 January 2026 and was registered through Global Domain Group LLC. DNS resolution points to the IP address 188.114.96.3, which belongs to AS13335, operated by Cloudflare, Inc., and the domain is protected by a Google Trust Services / WE1 SSL certificate. HTTP requests return a 403 status code, and the authoritative nameservers are celine.ns.cloudflare.com and rayden.ns.cloudflare.com, confirming that the infrastructure is fully hosted behind Cloudflare.
Threat intelligence flags the site as employing the “Gambler Scam” phishing kit, a known template that harvests credentials and financial information from victims seeking crypto‑casino services. The domain has been listed on a single blocklist, PhishDestroy, and VirusTotal analysis recorded 14 detections out of 91 security vendors, reinforcing the malicious classification. The current status is offline, suggesting that the operators have taken the site down, but the infrastructure footprint remains observable. Uncertainty remains regarding the extent of victim exposure, as no public samples of the landing page or harvested data have been released.
Defenders should continue to monitor the IP address 188.114.96.3 and associated Cloudflare assets for re‑use, enforce blocklists that include migspin.cc, and consider adding the domain to internal URL filtering rules. Network defenders are also advised to scrutinize traffic to Cloudflare‑protected domains that reference gambling or cryptocurrency terminology, especially when paired with the observed SSL certificate chain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-02B5C9- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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
Casino / Gambling License Verification
Tecnologias
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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