spinway[.]icu
“Spinway: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This report details the technical threat posed by the domain spinway.icu. The site claimed to be a popular online crypto casino based on blockchain, as indicated by its page title. It impersonated a generic Crypto Casino or Gambling brand. The threat is a cryptocurrency scam, classified under the "Gambler Scam" kit, designed to defraud users by soliciting digital currency under false pretenses.
Technical evidence from analysis shows the domain was flagged by 14 out of 95 VirusTotal vendors. It was specifically flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appeared on one blocklist. The domain was registered through Global Domain Group LLC and created on 2026-02-21. It was hosted on IP address 188.114.97.3, located in the United States, and associated with AS13335 (Cloudflare, Inc.). The site had no SSL certificate, and its nameservers were amir.ns.cloudflare.com and melinda.ns.cloudflare.com.
The current status of spinway.icu is DOWN or OFFLINE. The GridinSoft trust rating is 0 out of 100, indicating a high-risk threat. Given the number of vendor detections, lack of SSL, and the scam nature, the risk level is assessed as critical for any user who may have interacted with the site.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260207-0576E3- 已捕获页面标题
- Spinway: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain spinway.icu is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for phishing purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent nature of phishing.
Anti-Phishing Act (15 U.S.C. § 7704): This act specifically addresses the illegal use of misleading email headers and deceptive subject lines, directly applicable to the activities associated with spinway.icu.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is not only crucial for maintaining your service integrity but also for adhering to applicable laws regarding cyber fraud and phishing.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | spinway.icu |
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13日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
SHORTDOT 域名区 · 公开证据
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
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