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.
spinchain[.]net
“Spinchain | Decentralized Web3 Gambling Site with Provable Trust”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, spinchain.net, poses a threat by impersonating a legitimate decentralized gambling platform to deceive users into engaging with fraudulent services. Visitors may be tricked into depositing cryptocurrency or sharing sensitive account credentials under the false pretense of a trusted Web3 gambling site. The page explicitly claims to offer provably fair gambling, a common tactic to exploit users seeking transparency in crypto-based betting platforms. Analysis indicates the domain was registered on June 9, 2026, through Fewmoretaps OU operating under Trustname.com. It currently resolves to the IP address 172.67.177.84, a hosting provider often associated with malicious or high-risk domains. VirusTotal reports zero detections out of 95 security engines, suggesting the infrastructure has not yet been widely flagged. The SSL certificate is issued by Google Trust Services, which, while legitimate, does not validate the site's authenticity or safety. If a user has interacted with spinchain.net, immediate action is required. Disconnect any connected wallets or devices from the site and revoke any active smart contract approvals. Monitor financial accounts and connected crypto wallets for unauthorized transactions. Users should also scan their devices for malware, as brand impersonation sites may distribute malicious payloads. Report the domain to relevant security teams and avoid further engagement with any communications or links associated with it.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260630-96FE19- Título da página capturada
- Spinchain | Decentralized Web3 Gambling Site with Provable Trust
- 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.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (278h active): Phishing - spinchain[.]net
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
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of spinchain.net · checked Jul 1, 2026
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