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.
spinkoo[.]com
“Spinkoo: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
PhishDestroy's Threat Intelligence Team has flagged spinkoo.com as an active brand impersonation phishing domain designed to deceive users into divulging sensitive credentials or transferring cryptocurrency. This domain mimics legitimate services to exploit trust, with a high likelihood of fraudulent transactions or data harvesting. The campaign leverages spoofed interfaces to replicate trusted platforms, increasing the risk of financial loss and identity theft for victims. Initial analysis indicates a sophisticated impersonation tactic, likely targeting users familiar with the spoofed brand’s services or user base. Users encountering this domain should exercise extreme caution, as the absence of detection on VirusTotal (7/95) does not guarantee safety, and the threat remains under active investigation.
Technical indicators strongly support the classification of spinkoo.com as a malicious domain. Registered on April 02, 2026, through Fewmoretaps OU d/b/a Trustname.com, the domain resolves to IP 104.21.56.166 and operates with a Let's Encrypt SSL certificate, which may falsely imply legitimacy. The lack of detection by VirusTotal's 95 scanners at the time of analysis (7/95) underscores the evolving nature of the threat, as signature-based defenses often lag behind novel phishing campaigns. The domain's recent creation date suggests a hastily deployed operation, possibly part of a broader campaign targeting cryptocurrency users or specific brand loyalists. Security researchers should monitor this domain for additional infrastructure connections, while users should treat all interactions with skepticism.
If you have visited spinkoo.com, PhishDestroy advises taking immediate action to mitigate potential risks. First, disconnect any devices from the internet to prevent unauthorized data exfiltration or further compromise. Next, revoke any permissions granted to the domain, including cryptocurrency wallet connections or login credentials entered on the site. Run a full system scan using updated antivirus software to detect and remove any malware or spyware that may have been installed. Finally, monitor financial accounts and cryptocurrency wallets for unauthorized transactions, and consider changing passwords for any accounts that may have been exposed. Report the domain to your organization’s security team or to PhishDestroy to aid in ongoing investigations. Stay vigilant, as this domain and its operators remain active and potentially dangerous.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260421-B40DDD- Título da página capturada
- Spinkoo: 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.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (782h active): Phishing - spinkoo[.]com
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
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
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of spinkoo.com · checked Apr 21, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo