win2spin[.]net
“Win2spin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This report analyzes the domain win2spin.net, which was identified as a cryptocurrency scam site impersonating a crypto casino brand. The page title advertised "Win2spin: Most Popular Online Crypto Casino Based on Blockchain," indicating the site posed as a legitimate gambling platform to deceive users into depositing cryptocurrency. The primary threat is financial loss from fraudulent cryptocurrency transactions, as the site is part of a scam kit named "Gambler Scam."
Technical analysis reveals the domain was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and ESET. It appears on 3 blocklists. The domain was created on 2026-01-13 and registered through Global Domain Group LLC. It is hosted on IP address 188.114.96.3 in the United States, assigned to AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services (WE1), and the nameservers are aaron.ns.cloudflare.com and brenda.ns.cloudflare.com.
The site is currently offline and down, which reduces immediate risk to users. However, based on the high detection rate and impersonation of a crypto casino, the risk level is assessed as high for potential cryptocurrency theft. Users should avoid any interaction with this domain or related entities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-D185C4- Título da página capturada
- Win2spin: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain win2spin.net is engaged in phishing activities, which is a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such misconduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your AUP and TOS could result in further enforcement actions.
Histórico de denúncias 5
- Denúncia 1 ⚠️ ESCALATION #2 (558h active): Phishing - win2spin[.]net
- Denúncia 2 ⚠️ ESCALATION #3 (595h active): Phishing - win2spin[.]net
- Denúncia 3 ⚠️ ESCALATION #4 (638h active): Phishing - win2spin[.]net
- Denúncia 5 ⚠️ ESCALATION #5 (2159h active): Phishing - win2spin[.]net
- Denúncia 6 ⚠️ ESCALATION #6 (2257h active): Phishing - win2spin[.]net
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Status do domínio
Acessível → Inacessível
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
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