域安全和威胁情报

grandspin[.]bet

“GRANDSPIN | Play at the best online casino based on Blockchain”

威胁判定关键 95/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：7/91 品牌冒充：Cryptoscam

2025年10月22日 Cryptoscam

报告概览

grandspin.bet — 未验证. 品牌冒充：Cryptoscam; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 7/91 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. 注册商: SC-GLOBAL-DATA-2004012….

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

The domain grandspin.bet is an active generic phishing site posing as a cryptocurrency-based online casino. It does not impersonate a known brand but operates as a scam targeting users with fraudulent gambling offers to steal funds or credentials. The site remains accessible and is classified as an elevated risk due to its deceptive practices, specifically within the cryptocurrency scam category.

Technical indicators confirm the domain's suspicious nature. As of analysis, 3 of 95 VirusTotal security vendors flag grandspin.bet as malicious, including alphaMountain.ai, CyRadar, and Fortinet. The domain is registered through SC-GLOBAL-DATA-20040120 (ASN: 42624) and resolves to the IP address 69.5.189.55, located in Switzerland under AS42624. It appears on one security blocklist, PhishDestroy, and has a Gridinsoft trust score of 0/100. No SSL certificate is present, and the observed page title is 'GRANDSPIN | Play at the best online casino based on Blockchain'. The HTTP status code returned is 200, and the nameservers are ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com, and ns4.nameserver.

Users who interacted with grandspin.bet should assume their credentials or cryptocurrency wallet details may be compromised. For cryptocurrency-related exposure, revoke any token approvals granted to the site and transfer funds to a new wallet. If login credentials were entered, change passwords immediately and enable two-factor authentication on all affected accounts. Monitor financial statements for unauthorized transactions. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts.

VirusTotal

7 det.

URLQuery

100 det.

URLScan

报告 ↗

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 7 / 91 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 malicious DNS 阻断未检查 TLS 无证书数据 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

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月4日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

7/91 recorded on VirusTotal

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Brand Impersonation

Impersonation of Cryptoscam

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月4日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月17日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of grandspin.bet — **URLScan capture**2026-03-04 01:11 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

GRANDSPIN | Play at the best online casino based on Blockchain

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC

IP 信誉 abuse score 0/100 0 reports checked 2026年8月17日

注册商 SC-GLOBAL-DATA-2004012…

(US)

滥用举报联系方式abuse@globaldata-cloud.com, hostmaster@grandspin.bet

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询grandspin.bet 的 ICANN RDAP →

IP 地址 69.5.189.55

地理位置

Zürich, CH

网络AS42624 · Global-Data System IT Corporation

反向 IPviewdns.info → rapiddns.io →

Elapsed Since First Report 260 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

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。

技术细节DNS、SSL SAN、时间戳

首次发现2025年10月22日

DOM Analysisanalyzed 2026年4月23日score 78/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttp://grandspin.bet/

域名服务器ns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com

TLS Observationscanned 2026年8月16日

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。

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

7 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 04:50:29 UTC Previous stored snapshot: 3 detections

ADMINUSLabs

alphaMountain.ai

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

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 恶意 VirusTotal 7 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/grandspin.bet"
  title="PhishDestroy threat report for grandspin.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>

grandspin[.]bet

威胁响应 Pipeline

公共封禁名单状态

已保存的截图