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; 6 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.
walkspin[.]com
“Walkspin: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of walkspin.com indicates this domain was actively used for a crypto-gambling scam targeting users with a fraudulent online casino platform. The domain, registered on October 6, 2025, through Dominet (HK) Limited, resolved to Cloudflare IP 172.67.146.179 (AS13335) and was protected by Cloudflare nameservers (rosalyn.ns.cloudflare.com, tom.ns.cloudflare.com). At the time of assessment, the site returned an HTTP 403 status, suggesting either takedown or backend restrictions. The page title, 'Walkspin: Most Popular Online Crypto Casino Based on Blockchain,' explicitly advertised a blockchain-based gambling service, aligning with the 'Gambler Scam' phishing kit classification.
Security vendor detections were notable but not unanimous: 16 of 93 engines on VirusTotal flagged the domain as malicious. Gridinsoft assigned a trust score of 1/100, and the domain appeared on at least one security blocklist, with PhishDestroy blocking access. The SSL certificate, issued by Google Trust Services (WE1), provided no additional red flags but did not mitigate the domain's fraudulent intent. Infrastructure analysis reveals no legitimate association with established crypto-casino brands, and the 'Crypto Scam' label in threat intelligence feeds confirms its classification.
Defenders should treat this domain as high-risk for financial fraud, particularly targeting users seeking cryptocurrency gambling platforms. While currently offline, historical DNS and WHOIS records should be preserved for forensic purposes. Organizations are advised to block resolution to 172.67.146.179 and monitor for re-emergence under similar domains or Cloudflare-protected IPs. No evidence suggests this domain impersonated a specific legitimate brand, but its operational model relied on deceptive marketing of blockchain-based gambling services.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260120-33EA98- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain walkspin.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear violation of these terms.
Applicable Laws (MY):
Computer Crimes Act 1997: This law criminalizes unauthorized access and use of computer systems, which includes phishing schemes.
Malaysian Penal Code (Section 420): This section addresses cheating and dishonestly inducing delivery of property, applicable to phishing activities.
Personal Data Protection Act 2010: Phishing undermines the protection of personal data, violating the principles set forth in this legislation.
Regulatory Note: Non-compliance with these policies and laws may result in legal repercussions for your organization, including potential liability for facilitating illegal activities. Immediate action is required to mitigate these risks.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | walkspin.com |
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
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
1 tecnologia identificada com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of walkspin.com · checked Mar 1, 2026
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