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域安全和威胁情报

moonspin[.]bet

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

威胁判定 关键 100/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:2/95 诈骗类型:Crypto Scam
2025年10月19日
报告概览

moonspin.bet — 内容不可用. 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 2/95 (alphaMountain.ai, Fortinet); URLQuery 100 det.; PhishDestroy score 100/100. 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
Ref
9A5B6A8D
评分
100/100

This domain, moonspin.bet, was observed on 24 July 2026 and is currently offline. Infrastructure analysis shows it resolves to the IPv4 address 69.5.189.55, which is allocated to AS42624 Global-Data System IT Corporation in Switzerland. The domain is delegated to four nameservers – ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com and ns4.nameserverhub.com – a configuration that is typical for fast-flux or disposable hosting. No TLS certificate is presented, indicating the site operated without encryption.

The page title retrieved from the last known HTTP response reads “MOONSPIN | Play at the best online casino based on Blockchain,” and the associated scam classification is a Crypto Scam using a Gambler Scam phishing kit. Reputation services provide a Gridinsoft trust score of 1 / 100 and the domain appears on one security blocklist. Two of ninety-five VirusTotal scanners flagged the site, and PhishDestroy has also listed it as blocked. The registrar record indicates registration through SC-GLOBAL-DATA-20040120, confirming the ASN association.

Evidence suggests the site was used to lure victims with promises of blockchain-based casino games, a common vector for cryptocurrency-related fraud. Because the domain is offline, live content cannot be examined, and no SSL/TLS fingerprints are available for further correlation. Defenders should continue to block the IP 69.5.189.55 and the four associated nameservers, add moonspin.bet to DNS-based sinkhole lists, and monitor for re-registration or similar domains employing the same kit. Ongoing vigilance is advised given the low trust score and the presence on multiple threat feeds.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Gridinsoft
1/100
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 2 / 95 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 无证书数据 WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 1/100
安全信号
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Cryptocurrency Financial Service Gift Card Pay to Click Job Helpdesk

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

公共封禁名单状态

已保存的截图

页面标题
MOONSPIN | Play at the best online casino based on Blockchain

域名情报

域名
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6月18日
注册商 SC-GLOBAL-DATA-2004012… US(US)
IP 地址 69.5.189.55 CH
地理位置CH Zürich, CH
网络AS42624 · Global-Data System IT Corporation
首次不可用所需时间 201 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。
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19日
DOM Analysisanalyzed 2026年4月23日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://moonspin.bet/w/
域名服务器ns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
TLS Observationscanned 2026年6月18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.

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
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VirusTotal 分析

2 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Fortinet

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