cryptospin[.]bond
证据摘要
This domain, cryptospin.bond, is flagged as an active crypto drainer phishing site targeting cryptocurrency wallet credentials. Analysis indicates the infrastructure is designed to intercept and siphon digital assets by mimicking legitimate wallet interfaces or token swap platforms. No specific brand impersonation has been identified, but the site employs common drainer kit tactics, including wallet connection prompts and transaction spoofing to deceive victims into authorizing unauthorized transfers. Infrastructure analysis reveals concrete technical indicators: the domain is detected by 12 out of 95 security vendors on VirusTotal, registered through Fewmoretaps OU d/b/a Trustname.com, and resolves to the IP address 188.114.96.3. The domain was created on May 24, 2026, suggesting a future-dated registration to evade immediate scrutiny. It appears on one security blocklist and is currently not listed in Google Safe Browsing. The absence of an SSL certificate further reduces trustworthiness, as modern phishing sites typically employ encryption to appear legitimate. As of the latest assessment, cryptospin.bond remains active and unmitigated, posing a high risk to users interacting with cryptocurrency platforms. Immediate response actions are recommended, including blocking the domain at the DNS level, reporting to hosting providers for takedown, and alerting wallet security teams to monitor for associated drainer addresses. Users are advised to verify domain authenticity before connecting wallets and to employ hardware-based or multi-signature wallets for high-value transactions to mitigate exposure to such threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260524-EE8D28- 已捕获页面标题
- Cryptospin: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain cryptospin.bond is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. Hosting a phishing site constitutes a clear violation of these terms, warranting immediate action.
Applicable Laws (KN):
Computer Misuse Act (Cap. 12.02): This law criminalizes unauthorized access to computer systems and data, which is applicable to phishing activities.
Electronic Crimes Act (Cap. 12.03): This legislation addresses various forms of cybercrime, including fraud and phishing, making the operation of cryptospin.bond illegal.
Regulatory Note: Failure to comply with the AUP and TOS may result in legal repercussions and regulatory scrutiny. Immediate action is required to mitigate potential liability.
Data Coverage
网络安全情报
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11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
SHORTDOT 域名区 · 公开证据
.bond
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
VirusTotal 分析
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