goldspins24[.]com
“Goldspins24: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The site goldspins24.com claimed to be the "Most Popular Online Crypto Casino Based on Blockchain," according to its page title. It impersonated a Crypto Casino/Gambling brand and was categorized as a Gambler Scam, posing a cryptocurrency scam threat. The threat involves potential financial loss for users attempting to use the fraudulent gambling platform.
VirusTotal flagged the domain with 8 detections out of 95 vendors. It was flagged by alphaMountain.ai, CRDF, CyRadar, G-Data, and Gridinsoft, and appeared on 1 blocklist. The domain was registered through NameSilo, LLC, with an IP address of 2606:4700:3036::ac43:d12d (US) hosted by AS13335 Cloudflare, Inc. It was created on 2025-12-21, has no SSL certificate, and uses nameservers mario.ns.cloudflare.com and tegan.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, indicating high risk. The combination of low trust, multiple detections, and offline status suggests a discontinued scam domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-A546B6- 已捕获页面标题
- goldspins24.com/
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain goldspins24.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | goldspins24.com |
malicious | Sinkholed |
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13日
检测时间线
-
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
VirusTotal 分析
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