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.
spinzo[.]win
“Spinzo: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, spinzo.win, is flagged for brand impersonation targeting the online gambling sector, specifically crypto casinos leveraging blockchain technology. Analysis indicates the domain mimics legitimate platforms by adopting the name 'Spinzo' and presenting itself as the 'Most Popular Online Crypto Casino Based on Blockchain.' No direct evidence of a cryptocurrency drainer kit has been identified, but the domain’s infrastructure and branding are consistent with fraudulent schemes designed to deceive users into depositing digital assets under false pretenses. Infrastructure analysis reveals several technical indicators of concern. The domain resolves to the IP address 104.21.81.238, a Cloudflare-hosted endpoint, which is commonly used to obfuscate the true origin of malicious infrastructure. It was registered on March 09, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. Despite its suspicious nature, the domain has a VirusTotal detection score of 0/95, indicating no antivirus engines currently flag it as malicious. However, it appears on one security blocklist and is blocked by PhishDestroy. Additional technologies detected include tracking and analytics tools such as Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights, which are often employed to monitor user interactions and optimize fraudulent campaigns. As of the latest assessment, spinzo.win has been taken offline, reducing immediate exposure to potential victims. However, the domain’s infrastructure remains a latent risk, particularly given its recent creation date and the use of Cloudflare for anonymization. The absence of detections in VirusTotal does not preclude malicious intent, as fraudulent domains often evade initial scans. Organizations and individuals are advised to monitor for reactivation attempts, block the domain and associated IP at the network level, and educate users about the risks of interacting with unverified crypto gambling platforms. Continuous vigilance is recommended, as threat actors may repurpose the domain or deploy similar infrastructure for future campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260505-41E110- Título da página capturada
- Spinzo: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | spinzo.win |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
15 → 0
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 spinzo.win · checked Jun 26, 2026
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