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; 5 months 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.
solspins[.]cc
“Nur einen Moment…”
已存储的观测记录
观测到的标题差异
证据摘要
The domain solspins.cc is a crypto scam site. The page title "Just a moment..." indicates a challenge page, likely a Cloudflare protection layer, rather than the scam's operational content. The site posed a threat as a fraudulent cryptocurrency platform designed to deceive users into sending funds.
Technical evidence shows the site was flagged by 8 out of 95 VirusTotal vendors and listed on 3 blocklists. The domain is registered with Global Domain Group LLC, created on 2026-03-05, and hosted on IP 188.114.97.3 (US, AS13335 Cloudflare, Inc.). SSL is issued by Google Trust Services / WE1. Nameservers are linda.ns.cloudflare.com and sullivan.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. Risk assessment is high: GridinSoft trust is 0/100, DOM risk score is 70, and ScamAdviser trust is 66/100. The combination of recent creation, low trust scores, and crypto scam classification indicates a significant threat profile.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260305-36B50F- 已捕获页面标题
- Just a moment...
- 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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | solspins.cc |
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11日
检测时间线
-
VirusTotal
0 → 3
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
Casino / Gambling License Verification
VirusTotal 分析
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监控