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; 3 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.
spinaxa[.]com
“Spinaxa: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
PhishDestroy identifies spinaxa.com as an active threat under investigation for crypto drainer activity. While the risk level remains under review, the domain's behavior suggests intent to deceive users into compromising their cryptocurrency assets.
The domain spinaxa.com was registered on March 21, 2026, through Fewmoretaps OU operating as Trustname.com. It currently resolves to the IP address 172.67.215.44 and holds an SSL certificate issued by Let's Encrypt. VirusTotal scans show 0 detections out of 95 engines, indicating the domain has not yet been widely flagged. No blocklist or trust score data is available at this time, which keeps its risk assessment inconclusive.
To mitigate potential harm from crypto drainer schemes linked to spinaxa.com, users should avoid interacting with unsolicited links or login forms associated with this domain. Always verify website legitimacy on trusted platforms like PhishDestroy before entering sensitive information. Organizations should consider blocking spinaxa.com at the network level and monitor for any related phishing attempts or credential theft incidents.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260420-B789D7- Título da página capturada
- Spinaxa: Most Popular Online Crypto Casino Based on Blockchain
- 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 10/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
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
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of spinaxa.com · checked Apr 20, 2026
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