spinhartas[.]com
“Halaman Deteksi Keamanan”
Resumo das evidências
PhishDestroy identifies spinhartas.com as an active crypto drainer phishing domain designed to trick users into connecting cryptocurrency wallets under the guise of legitimate transactions or giveaways. This domain mimics trusted platforms to harvest private keys or initiate unauthorized transfers, posing a severe financial risk to unsuspecting victims. The threat is sophisticated, leveraging social engineering to exploit user trust in familiar interfaces or offers. This domain was flagged by PhishDestroy on August 15, 2024, with VirusTotal currently reporting 2 out of 95 security engines detecting it as malicious. It is registered through NameSilo, LLC and resolves to IP address 172.67.143.94, hosted by Cloudflare. Despite its lack of immediate detection, the domain’s recent creation and absence from blocklists make it a high-risk vector for crypto theft, particularly for users interacting with decentralized finance (DeFi) or NFT platforms. If you visited spinhartas.com or interacted with it, immediately revoke any connected wallet permissions using tools like WalletConnect or MetaMask’s connection manager. Do not enter private keys or seed phrases on any site. Scan your device with reputable antivirus software and monitor wallet transactions for unauthorized activity. Report the domain to PhishDestroy for verification and add it to your browser’s blocklist to prevent future exposure. Time is critical—crypto drainers often drain funds within minutes of wallet connection.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260326-DB926F- Título da página capturada
- Halaman Deteksi Keamanan
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 13/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Inteligência forense
Casino / Gambling License Verification
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of spinhartas.com · checked Mar 26, 2026
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