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; 8 days 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.
spinthewheelcrypto[.]com
“CryptoDrainEXE Multi-chain Crypto Wallet Drainer”
证据摘要
Analysis of spinthewheelcrypto.com shows a recently registered domain (creation date 27 July 2026) hosted on the IP address 199.188.201.33. The domain is registered through Namecheap Inc and uses the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. A scan on VirusTotal recorded activity from 91 antivirus and URL‑reputation vendors; none reported a detection, which does not constitute evidence of legitimacy. The site is listed on two public phishing blocklists and is actively blocked by PhishDestroy and ScamSniffer, indicating that external monitoring services have associated it with malicious activity.
Technological fingerprinting reveals the web server runs LiteSpeed, a common platform for both benign and abusive sites, offering no additional risk mitigation. AlienVault OTX includes the domain in a single threat‑intel pulse, further corroborating its classification as a phishing vector. No SSL certificate details, HTTP response codes, or page‑title information are available in the supplied data, leaving the content and user‑experience aspects unverified. The combination of recent registration, blocklist presence, and OTX pulse suggests a high probability that the domain is being leveraged for credential‑stealing or fraud.
Defenders should consider adding 199.188.201.33 and the domain name to network and email deny lists, enforce URL filtering, and monitor for any outbound connections to the host. Continuous re‑scanning on multi‑vendor platforms is advised to capture any future detections. Until further forensic evidence is obtained, the domain should be treated as malicious and blocked at perimeter defenses.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260803-EE551A- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
检测时间线
-
首次记录
首次存储值:可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
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
技术
识别出 1 项高置信度技术
VirusTotal 分析
存档证据
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控