spinelsy[.]com
“Spinelsy: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This report details the technical threat posed by the domain spinelsy.com. Based on the page title, the site claims to be "Spinelsy: Most Popular Online Crypto Casino Based on Blockchain." The site impersonates a crypto casino or gambling brand and is part of a scam kit identified as "Gambler Scam," classified as a cryptocurrency scam type. The primary threat is that this site is designed to defraud users by soliciting cryptocurrency deposits under the guise of a legitimate gambling platform, likely resulting in financial loss.
Technical analysis reveals that VirusTotal detected the domain as malicious by 13 out of 95 security vendors. The domain was flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is registered with NameSilo, LLC and was created on 2026-02-21. The domain resolves to IP address 188.114.96.3, located in the United States, and is hosted by AS13335 Cloudflare, Inc. The domain has no SSL certificate configured. Its nameservers are amy.ns.cloudflare.com and devin.ns.cloudflare.com. The GridinSoft trust rating is 0 out of 100.
Currently, the domain spinelsy.com is offline and inaccessible. Given the high detection rate, lack of SSL, and zero trust rating, the risk level is assessed as critical. Users should avoid any interaction with this domain as it poses a direct financial threat.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-B6A58B- Título da página capturada
- Spinelsy: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain spinelsy.com is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The activities associated with spinelsy.com constitute a breach of your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving fraudulent or deceptive practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in email marketing, including phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, which encompasses phishing activities.
Regulatory Note: Failure to take immediate action against spinelsy.com may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is essential to mitigate risks associated with domain abuse.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | spinelsy.com |
malicious | Sinkholed |
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
-
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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