Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
pspins[.]cc
“Pspins: Most Popular Online Crypto Casino Based on Blockchain”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, pspins.cc, poses a high-risk brand impersonation threat targeting users of cryptocurrency-based gambling platforms. Analysis indicates the domain mimics a legitimate crypto casino, leveraging blockchain terminology in its page title, 'Pspins: Most Popular Online Crypto Casino Based on Blockchain,' to deceive victims into engaging with fraudulent services. The intent is likely to harvest credentials, facilitate unauthorized transactions, or distribute malware under the guise of a trusted gambling brand, exploiting the growing popularity of crypto casinos to maximize victim engagement. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification of pspins.cc. The domain was registered on June 20, 2026, through Global Domain Group LLC, an entity frequently associated with high-risk registrations. It resolves to the IP address 188.114.96.3 and employs an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site. VirusTotal detection metrics show that 13 out of 95 security vendors have flagged the domain as malicious, a significant ratio that underscores its suspicious nature. No legitimate blocklist entries were identified for the associated IP or registrar, further isolating the domain as a standalone threat. Users who have visited pspins.cc or interacted with its content should take immediate remedial actions. First, revoke any permissions granted to the site, particularly wallet connections or browser extensions, as these may facilitate unauthorized access to cryptocurrency assets. Conduct a full scan of the affected device using updated security tools to detect potential malware or backdoors. Monitor financial accounts and blockchain transactions for anomalies, as brand impersonation often precedes unauthorized withdrawals. If credentials were entered, reset passwords for all associated accounts and enable multi-factor authentication where available. Report the domain to relevant financial institutions or crypto platforms to prevent further exploitation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260702-EF63E9- 已捕获页面标题
- Problem loading page
- 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.
Data Coverage
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12日
Casino / Gambling License Verification
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of pspins.cc · checked Jul 2, 2026
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