xespin[.]com
“Xespin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain xespin.com was registered through Web Commerce Communications Limited on September 04, 2025 and currently resolves to the IP address 172.67.167.181, which belongs to AS13335 Cloudflare, Inc. located in the United States. DNS resolution is provided by the Cloudflare nameservers alaric.ns.cloudflare.com and bingo.ns.cloudflare.com. The site presented the page title "Xespin: Most Popular Online Crypto Casino Based on Blockchain," aligning with the classified scam type of a crypto scam that mimics an online gambling platform. An analysis of security telemetry shows a Gridinsoft trust score of 1 out of 100, indicating an extremely low confidence rating.
VirusTotal scans reported a single positive detection out of 95 security vendors, confirming that at least one vendor identified malicious behavior. The domain appears on one external blocklist and is listed as blocked by PhishDestroy, reinforcing its malicious reputation. The phishing kit associated with the site is identified as the Gambler Scam kit, which is commonly used to lure victims into fraudulent cryptocurrency gambling schemes. No SSL certificate was observed for the domain, meaning communications were not encrypted, which is typical for many illicit phishing operations.
The site is presently offline, but historical evidence suggests it was actively used to host a phishing campaign targeting cryptocurrency users. Defenders should continue to deny any network connections to 172.67.167.181, add xespin.com to local and upstream blocklists, monitor for any re‑use of the Cloudflare nameservers, and consider sharing the single vendor detection with threat‑intelligence platforms to improve collective awareness. Ongoing observation of the registrar and DNS records is advised in case the domain is re‑registered or the infrastructure is repurposed for future campaigns.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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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
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