spintrex[.]top
“Spintrex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain spintrex.top was registered on November 30, 2025 by the entity 耐思尼克国际集团有限公司 and is currently listed as taken offline. DNS resolution points to the Cloudflare address 188.114.97.3, which belongs to AS13335 in the United States. The domain does not present an SSL certificate, indicating that any HTTP service would be unencrypted. The public page title retrieved before takedown reads "Spintrex: Most Popular Online Crypto Casino Based on Blockchain," suggesting a fraudulent attempt to lure victims into a crypto‑focused gambling platform.
Infrastructure analysis shows the site was built using the publicly identified Gambler Scam phishing kit, a package commonly employed to harvest credentials and cryptocurrency wallet information. Independent reputation scoring from Gridinsoft assigns a trust score of 1 out of 100, reflecting extreme risk. VirusTotal analysis reports that 16 of 93 scanning engines flagged the domain, providing additional corroboration of malicious intent. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service.
While the site is presently offline, the combination of a low trust score, kit attribution, multiple vendor detections, and blocklist presence demonstrates a high likelihood that spintrex.top was used for a crypto‑related phishing campaign. Defenders should continue to block the domain at DNS and proxy layers, monitor the associated Cloudflare IP for any re‑activation, and add the domain to internal threat‑intel feeds. Given the registrar’s location and the use of a known phishing kit, future variants may emerge under similar naming patterns; therefore, proactive filtering of related strings and regular re‑scanning of the IP address are recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260106-31DC23- Título da página capturada
- spintrex.top/
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Histórico de denúncias 3
- Denúncia 1 ⚠️ ESCALATION #2 (669h active): Phishing - spintrex[.]top
- Denúncia 2 ⚠️ ESCALATION #3 (739h active): Phishing - spintrex[.]top
- Denúncia 3 ⚠️ ESCALATION #4 (1372h active): Phishing - spintrex[.]top
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | spintrex.top |
malicious | Sinkholed |
| DNS4EU | spintrex.top |
malicious | Sinkholed |
| DNS0 Zero | spintrex.top |
malicious | Sinkholed |
| Quad9 DNS | spintrex.top |
malicious | Sinkholed |
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
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of spintrex.top · checked Mar 1, 2026
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