spintrex[.]top
“Spintrex: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain spintrex.top was registered on November 30, 2025 by the entity 耐思尼克国际集团有限公司 and is currently listed as taken offline. DNS resolution points to the Cloudflare address 188.114.97.3, which belongs to AS13335 in the United States. The domain does not present an SSL certificate, indicating that any HTTP service would be unencrypted. The public page title retrieved before takedown reads "Spintrex: Most Popular Online Crypto Casino Based on Blockchain," suggesting a fraudulent attempt to lure victims into a crypto‑focused gambling platform.
Infrastructure analysis shows the site was built using the publicly identified Gambler Scam phishing kit, a package commonly employed to harvest credentials and cryptocurrency wallet information. Independent reputation scoring from Gridinsoft assigns a trust score of 1 out of 100, reflecting extreme risk. VirusTotal analysis reports that 16 of 93 scanning engines flagged the domain, providing additional corroboration of malicious intent. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service.
While the site is presently offline, the combination of a low trust score, kit attribution, multiple vendor detections, and blocklist presence demonstrates a high likelihood that spintrex.top was used for a crypto‑related phishing campaign. Defenders should continue to block the domain at DNS and proxy layers, monitor the associated Cloudflare IP for any re‑activation, and add the domain to internal threat‑intel feeds. Given the registrar’s location and the use of a known phishing kit, future variants may emerge under similar naming patterns; therefore, proactive filtering of related strings and regular re‑scanning of the IP address are recommended.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260106-31DC23- 已捕获页面标题
- spintrex.top/
- 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
报告历史 3
- 报告 1 ⚠️ ESCALATION #2 (669h active): Phishing - spintrex[.]top
- 报告 2 ⚠️ ESCALATION #3 (739h active): Phishing - spintrex[.]top
- 报告 3 ⚠️ ESCALATION #4 (1372h active): Phishing - spintrex[.]top
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | spintrex.top |
malicious | Sinkholed |
| DNS4EU | spintrex.top |
malicious | Sinkholed |
| DNS0 Zero | spintrex.top |
malicious | Sinkholed |
| Quad9 DNS | spintrex.top |
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12日
检测时间线
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 spintrex.top · checked Mar 1, 2026
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