Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 6 outgoing records; the latest is dated . 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.
spincore[.]cc
“Spincore: 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
Spincore.cc presents itself as a popular online crypto casino based on blockchain, as indicated by its page title. The site is classified as a cryptocurrency scam type under the "Gambler Scam" kit, and it impersonates the brand of a crypto casino or gambling platform. The primary threat posed by this site is likely the theft of cryptocurrency deposits or personal information from users who believe they are interacting with a legitimate gambling service.
Technical analysis reveals that the site has been flagged by 11 out of 95 VirusTotal vendors. The domain is registered with Global Domain Group LLC and was created on February 21, 2026. It resolves to IP address 172.67.130.58, located in the United States and hosted by AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1. The domain is flagged by five security vendors: alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, and Fortinet, and appears on three blocklists. The nameservers are surina.ns.cloudflare.com and yichun.ns.cloudflare.com.
The site is currently reported as down or offline. The risk level is high due to the confirmed scam classification, multiple vendor detections, and blocklist presence, although the offline status mitigates immediate harm.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260218-57322C- 已捕获页面标题
- Spincore: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the Acceptable Use Policy: The domain spincore.cc is engaged in phishing activities, which constitute fraud and deception, directly violating the AUP.
Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any illegal activities, including but not limited to phishing and fraud, which are evident in the operations of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts associated with this domain.
Regulatory Note: Failure to take immediate action against spincore.cc may result in liability for facilitating illegal activities, and could lead to regulatory scrutiny or enforcement actions against your organization. It is imperative to act swiftly to mitigate potential legal repercussions.
报告历史 6
- 报告 1 ⚠️ ESCALATION #2 (293h active): Phishing - spincore[.]cc
- 报告 2 ⚠️ ESCALATION #3 (331h active): Phishing - spincore[.]cc
- 报告 3 ⚠️ ESCALATION #4 (374h active): Phishing - spincore[.]cc
- 报告 5 ⚠️ ESCALATION #5 (1082h active): Phishing - spincore[.]cc
- 报告 6 ⚠️ ESCALATION #6 (1288h active): Phishing - spincore[.]cc
- 报告 7 ⚠️ ESCALATION #7 (1454h active): Phishing - spincore[.]cc
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11日
检测时间线
Casino / Gambling License Verification
VirusTotal 分析
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