play[.]spookwin[.]com
“Spookwin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain, play.spookwin.com, is actively flagged as a high-risk gambling-themed scam targeting cryptocurrency users. Analysis indicates the site presents itself as an online crypto casino, as stated in its page title: 'Spookwin: Most Popular Online Crypto Casino Based on Blockchain.' The domain was registered on May 9, 2026, through Fewmoretaps OU operating under Trustname.com, a registrar frequently associated with newly created fraudulent sites. Infrastructure analysis reveals the domain resolves to 188.114.96.3, hosted under Cloudflare's network (AS13335), a common tactic to obscure origin and evade takedowns. The site employs Cloudflare nameservers (charles.ns.cloudflare.com and faye.ns.cloudflare.com) and uses a Let's Encrypt SSL certificate, which provides encryption but does not validate legitimacy. Security vendors have detected malicious activity, with 13 of 91 engines on VirusTotal flagging the domain. It is also blocked by PhishDestroy and appears on at least one security blocklist. The domain is associated with the 'Gambler Scam' phishing kit, which typically deploys fake gambling platforms to harvest credentials or misappropriate cryptocurrency deposits. Gridinsoft assigns a trust score of 1 out of 100, further indicating high risk. Defenders should treat this domain as confirmed malicious infrastructure. Immediate actions include blocking the domain and IP at network perimeters, monitoring for internal connections, and alerting users about cryptocurrency-related scams. The exact content and functionality of the site have not been manually analysed, but the combination of infrastructure, detection data, and known phishing kit association provides sufficient evidence for classification as active fraud.
已提交证据快照
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- 台账记录
- 1
- 案件 ID
PD-20260624-1BCD51- 已捕获页面标题
- Spookwin: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (673h active): Phishing - play[.]spookwin[.]com
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | play.spookwin.com |
malicious | Sinkholed |
| Hagezi Threat Feed | play.spookwin.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10日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
可访问 → 无法访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: spookwin.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain spookwin.com behind this subdomain, 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
技术
识别出 3 项高置信度技术
VirusTotal 分析
存档证据
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