Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
spdwin[.]com
spdwin.com için kimlik avı ve güvenlik kontrolü
“Spdwin: Most Popular Online Crypto Casino Based on Blockchain”
spdwin.com — Ulaşılabilir · erişim kısıtlı (HTTP 403). Marka kimliğine bürünme: Genericcrypto; Dolandırıcılık türü: Brand Impersonation. Kanıt özeti: VirusTotal 9/94 (ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, G-Data); URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 91/100. Kayıt kuruluşu: Fewmoretaps OU d/b/a T….
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
PhishDestroy first observed spdwin.com on Apr 20, 2026. Stored content metadata identifies Genericcrypto as the apparent target. The captured page title is “Spdwin: Most Popular Online Crypto Casino Based on Blockchain”. Stored page analysis classifies the content as brand impersonation. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 91/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, DNS security resolvers, URLQuery, and URLScan. VirusTotal recorded 9 detections among 94 engines: ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, Seclookup, VIPRE on Jul 18, 2026 at 18:45 UTC. DNS security checks returned 1 blocking result across 12 tested policies: Quad9 Secure; no observation timestamp was retained. URLQuery recorded 2 detections; no observation timestamp was retained. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:07 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 2/100 (Scam); no observation timestamp was retained. ScamAdviser assigned a trust score of 1/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Jun 26, 2026 at 06:31 UTC. PhishStats returned no feed match on Apr 20, 2026 at 12:36 UTC.
An access-restricted HTTP 403 response was recorded on Aug 7, 2026 at 22:15 UTC. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Apr 20, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Jun 22, 2026; checked Apr 20, 2026 at 14:00 UTC.
The content indicators and 4 positive source findings support the current Genericcrypto-themed brand impersonation classification.
Güvenlik Sinyalleri
Ağ Güvenliği İstihbaratı Registrar context
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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
Teknolojiler · 4 identified
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.comConversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comVirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of spdwin.com · checked Jun 26, 2026
Kanıtlar ve Dış Raporlar
“I am reporting a suspected cryptocurrency scam involving the website spdwin.com. I deposited funds using Bitcoin, and the transactions were marked as completed on their platform. However, when I attempted to withdraw my funds, I was told I must first make an additional deposit of $100 or more to “verify” my external wallet. This requirement was not disclosed before depositing and appears to be a tactic to extract more money. The platform is refusing to process my withdrawal and continues t”
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