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域安全和威胁情报

neo-spin[.]cc

“Neo-spin: Most Popular Online Crypto Casino Based on Blockchain”

威胁判定 高 65/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
VirusTotal detections: 1 (vendor total unavailable) URLQuery threat systems: 2 alerts 诈骗类型：Brand Impersonation
2026年5月5日 1 Report Sent CDN

证据摘要

HIGH
Evidence score
65/100

PhishDestroy identifies the active phishing domain neo-spin.cc impersonating rewards and promotions services to harvest user credentials. The campaign is currently elevated risk and remains unresolved as of seed 2a019c.

This domain was flagged by 1 of 95 VirusTotal vendors, registered through NameSilo LLC on November 17, 2025, and resolves to IP 188.114.97.3. The domain holds a Google Trust Services SSL certificate despite its minimal detection rate and recent creation, indicating potential evasion of standard security measures.

Users should avoid interacting with neo-spin.cc and report any suspicious activity immediately. Organizations are advised to block the domain at DNS and firewall levels and monitor for associated IP traffic. Immediate takedown requests should be submitted to hosting providers and registrars using the provided indicators.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260505-411268
已捕获页面标题
Neo-spin: Most Popular Online Crypto Casino Based on Blockchain
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
3/14
TLS 证书
Google Trust Services
年龄
9 mo
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 1 detections · vendor total unavailable URLQuery 2 threat-system alerts PhishStats checked — no match recorded 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 3/14 TLS valid certificate, 41d WHOIS 9 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed neo-spin.cc malicious Sinkholed
DNS4EU neo-spin.cc malicious Sinkholed
Stored URLQuery scan evidence · May 5, 2026 03:39 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13

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

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

URLScan capture 2 / 3
查看原图 下载

域名情报

域名
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询neo-spin.cc 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2025年11月17日 (267d)
HTTP 状态码502 Error
首次不可用所需时间 10 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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年5月5日
Submitted URLhttps://neo-spin.cc/
域名服务器lia.ns.cloudflare.commicah.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年3月17日 起有效扫描于 2026年5月5日
页面标题
Neo-spin: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 41 days
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

技术

识别出 4 项高置信度技术

Twitter Ads Facebook Pixel Cloudflare Browser Insights Cloudflare
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

1 detections recorded · vendor total unavailable
View on VT
Last analyzed
alphaMountain.ai
网站性能分析

Google PageSpeed Insights — mobile performance audit of neo-spin.cc · checked May 5, 2026

61
Needs Work
Performance
FCP
1.21s
First Contentful Paint
LCP
13.15s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
546ms
Total Blocking Time
SI
2.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

ScamAdviserScamAdviser 信任评分 31/100状态: Likely Unsafe打开来源
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/neo-spin.cc"
  title="PhishDestroy threat report for neo-spin.cc"
  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>