splnex[.]top
“Splnex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain splnex.top is identified as a high-risk brand impersonation threat targeting the Crypto Casino / Gambling sector. Analysis indicates that the domain is designed to mimic a legitimate online crypto casino, potentially misleading users into believing it is a trusted platform. The threat does not appear to involve a specific crypto drainer kit but is focused on brand impersonation to gain user trust and steal sensitive information.
Technical indicators reveal that splnex.top is currently flagged by 3 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection. The domain is registered through Global Domain Group LLC and resolves to the IP address 172.67.138.242, which is located in the United States and is part of the AS13335 Cloudflare, Inc. network. The domain was created on February 07, 2026, and does not have an SSL certificate, which could indicate a lack of security measures. The site appears on 1 security blocklist, specifically PhishDestroy, and is not listed in the Google Safe Browsing database.
The domain remains active, posing a significant risk to users who may be tricked into providing personal or financial information. Security teams are advised to monitor this domain and consider blocking it at the network level to prevent access. Users should be educated to verify the legitimacy of online crypto casinos through official channels and avoid clicking on suspicious links. Despite the current blocklist presence, the threat persists, and ongoing vigilance is necessary to mitigate potential damage.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260602-77D7F3- Título da página capturada
- Splnex: 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 (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
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of splnex.top · checked Jun 2, 2026
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