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; 1 month 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.
spinwinex[.]com
“Spinwinex: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain is flagged for elevated-risk brand impersonation, specifically targeting users of the Base blockchain platform by masquerading as a cryptocurrency casino. Analysis indicates the domain is designed to deceive victims into engaging with fraudulent gambling services, leveraging the credibility of the Base brand to facilitate financial theft or credential harvesting. Infrastructure analysis reveals the domain was registered on May 24, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It resolves to IP address 172.67.207.31, protected by Cloudflare, and uses a Let's Encrypt SSL certificate to appear legitimate. The domain appears on one security blocklist and is flagged by 12 out of 95 security vendors on VirusTotal, with detections including phishing, fraudulent content, and brand impersonation. The page title, 'Spinwinex: Most Popular Online Crypto Casino Based on Blockchain,' directly references blockchain technology to enhance its perceived authenticity. Mitigation steps for this threat type include immediate blocking of the domain and its associated IP address across network security controls. Organizations should update endpoint detection rules to flag domains impersonating Base or other blockchain platforms, particularly those using gambling-related lures. Users should be educated to verify domain registration details, SSL certificates, and security vendor detections before interacting with cryptocurrency platforms. Monitoring for similar domains registered through Fewmoretaps OU or using Cloudflare for obfuscation can help preemptively identify related threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-47CFD6- 已捕获页面标题
- Spinwinex: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
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
检测时间线
-
VirusTotal
7 → 12
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 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
网站性能分析
Google PageSpeed Insights — mobile performance audit of spinwinex.com · checked Jun 25, 2026
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