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; 7 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.
coollspins[.]com
“COOLLSPINS | Play at the best online casino based on Blockchain”
证据摘要
The domain coollspins.com presents itself as COOLLSPINS, claiming to be an online casino based on Blockchain. It is flagged as a cryptocurrency scam and impersonates a foundation brand. The primary threat is financial fraud, as the site likely aims to trick users into depositing cryptocurrency under false pretenses.
Technical analysis shows the site was detected by 6 out of 95 VirusTotal vendors, with flags from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet. It is registered with Key-Systems GmbH, created on 2025-08-09, and hosted at IP 172.67.218.219 (US) under Cloudflare, Inc. (AS13335). SSL is issued by Google Trust Services / WE1, and nameservers are carter.ns.cloudflare.com and elaine.ns.cloudflare.com. The site is currently offline.
Risk is assessed as very high. GridinSoft trust is 18/100, ScamAdviser trust is 1/100, and the DOM risk score is 10. The site is on 1 blocklist and has a recent creation date, consistent with fraudulent cryptocurrency operations.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-BB44C3- 已捕获页面标题
- COOLLSPINS | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain coollspins.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law mandates the protection of network security and prohibits the use of networks to conduct illegal activities, including phishing.
Criminal Law of the People's Republic of China (Article 285): This article addresses fraud and outlines penalties for those who use deception to unlawfully obtain property, which applies to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal consequences under applicable laws. Non-compliance could expose your organization to liability for facilitating illegal activities.
Data Coverage
安全信号
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Casino / Gambling License Verification
技术
识别出 1 项高置信度技术
VirusTotal 分析
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