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安全引擎报告检测：16。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

bigspins[.]bet

“Bigspins: Most Popular Online Crypto Casino Based on Blockchain”

威胁判定 关键 95/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：16/93 诈骗类型：Crypto Scam
2026年2月18日 8 Reports Sent CDN
报告概览

bigspins.bet — 内容不可用. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 16/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLQuery 100 det.; PhishDestroy score 95/100. 注册商: PDR.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
EDC0E286
评分
95/100

The domain bigspins.bet presents itself as "Bigspins: Most Popular Online Crypto Casino Based on Blockchain," impersonating a legitimate crypto casino brand. The threat posed is a cryptocurrency scam, categorized under a "Gambler Scam" kit, designed to defraud users by soliciting cryptocurrency deposits under false pretenses, likely resulting in financial loss.

Technical evidence confirms the malicious nature of this site. VirusTotal reports 16 detections out of 95 engines, with specific flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain is listed on one blocklist. It was registered on 2026-02-21 via PDR Ltd. d/b/a PublicDomainRegistry.com, using IP 188.114.96.3 (US, AS13335 Cloudflare, Inc.), with nameservers uma.ns.cloudflare.com and marek.ns.cloudflare.com. SSL certificate is issued by Google Trust Services (WE1).

The site is currently offline, reducing immediate risk. However, due to active detection by multiple security vendors and its recent creation date, the domain represents a high risk for cryptocurrency theft if reactivated. Users should avoid any interaction with this domain.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
8
数据覆盖范围 VirusTotal 16 / 93 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS valid certificate, 33d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
23/23
Initial Abuse Report (#1)
Sent to 1 abuse contact at PDR Ltd. d/b/a PublicDomainRegistry.com with forensic evidence
abuse-contact@publicdomainregistry.com
2026年3月4日
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org
2026年3月6日
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org
2026年4月20日
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org
2026年4月22日
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org
2026年4月26日
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org
2026年4月28日
ICANN Escalation #7
Escalation #7 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org
2026年5月5日
ICANN Escalation #8
Escalation #8 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org
2026年5月24日
8 Reports Filed
8 report records were stored over 166 days; current observed status: 内容不可用

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Bigspins: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 33 days

域名情报

域名
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 PDR IN(IN)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bigspins.bet 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
首次不可用所需时间 10 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
Minimum notice count 8 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月18日
DOM Analysisanalyzed 2026年7月29日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://bigspins.bet/
域名服务器marek.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月3日scanned 2026年3月15日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
滥用举报历史 · 8 stored reports over 81 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
8 abuse reports filed over 166 days — latest observed status: 内容不可用
The records name PDR Ltd. d/b/a PublicDomainRegistry.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
8
reports
166
days
ICANN CC
  1. Report #1 Mar 4, 2026 · 14:39 UTC
    Phishing Abuse Report: bigspins[.]bet
    abuse-contact@publicdomainregistry.com
  2. Report #2 ICANN CC 44h still active Mar 6, 2026 · 11:36 UTC
    ESCALATION #2 (44h active): Phishing - bigspins[.]bet
    abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
  3. Report #3 ICANN CC 1125h still active Apr 20, 2026 · 15:03 UTC
    ESCALATION #3 (1125h active): Phishing - bigspins[.]bet
    abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
  4. Report #4 ICANN CC 1178h still active Apr 22, 2026 · 20:22 UTC
    ESCALATION #4 (1178h active): Phishing - bigspins[.]bet
    abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
  5. Report #5 ICANN CC 1271h still active Apr 26, 2026 · 17:23 UTC
    ESCALATION #5 (1271h active): Phishing - bigspins[.]bet
    abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
  6. Report #6 ICANN CC 1320h still active Apr 28, 2026 · 18:07 UTC
    ESCALATION #6 (1320h active): Phishing - bigspins[.]bet
    abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
  7. Report #7 ICANN CC 1477h still active May 5, 2026 · 06:41 UTC
    ESCALATION #7 (1477h active): Phishing - bigspins[.]bet
    abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
  8. Report #8 ICANN CC 1932h still active May 24, 2026 · 06:26 UTC
    ESCALATION #8 (1932h active): Phishing - bigspins[.]bet
    abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

16 / 93 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 14 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
Trustwave

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 100 det. SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1772635165-bigspins.bet Recipient: abuse-contact@publicdomainregistry.com
URLScan evidence VirusTotal evidence
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bigspins.bet"
  title="PhishDestroy threat report for bigspins.bet"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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