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.
spinfinty[.]com
“Spinfinity UK Casino - Fast Crypto Payouts & Big RTG Jackpots”
证据摘要
spinfinty.com functions as a generic phishing domain tied to gambling scams. It presented a page titled Spinfinity UK Casino - Fast Crypto Payouts & Big RTG Jackpots but is not associated with any legitimate brand or drainer kit. The site has been taken offline.
Analysis shows 3 of 95 VirusTotal vendors flag this domain including Fortinet Gridinsoft and SOCRadar while Google Safe Browsing does not flag it. The domain spinfinty.com was registered through NiceNIC International Group Co. Limited on 2026-02-21 07:01:08 and resolves to IP address 188.114.97.3 with an SSL certificate from Google Trust Services / WE1. It appears on 1 security blocklist specifically PhishDestroy and has a Gridinsoft trust score of 0/100. Technologies detected include Yandex.Metrika Cloudflare and HTTP/3 with the IP located in the US under AS13335 Cloudflare Inc. Nameservers are becky.ns.cloudflare.com and weston.ns.cloudflare.com.
Users who may have interacted with spinfinty.com should change any passwords used on the site enable two factor authentication on related accounts and monitor for signs of fraud. Reports of such phishing activity can be submitted to relevant authorities and security organizations to aid in further mitigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-E03928- 已捕获页面标题
- Spinfinity UK Casino - Fast Crypto Payouts & Big RTG Jackpots
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | spinfinty.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
已存储的结果证据
处置结果与下线归因
- 结果
live_content- 可用性
content_live- 原因
content_served- 置信度
- 90%
- 首次观测
- 最新观测
证据 SHA-256 6df39b191560
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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可用性
首次存储值:未知
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可用性
未知 → 内容在线
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可用性
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759294c60b49 -
可用性
未知 → 内容在线
d2a03bd45a16 -
可用性
内容在线 → 未知
83374d9d652c -
可用性
未知 → 内容在线
ca6250a7f156 -
可用性
内容在线 → 未知
7cebcfd4071c -
可用性
未知 → 内容在线
78621844287e -
可用性
内容在线 → 未知
ca255b61650a
显示全部(3)
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可用性
未知 → 内容在线
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可用性
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可用性
未知 → 内容在线
6df39b191560
社区报告
由 1 名社区成员报告;首次发现于 2026年2月12日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, 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
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of spinfinty.com · checked Mar 2, 2026
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监控