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; 3 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.
spinzo[.]win
“Spinzo: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain, spinzo.win, is flagged for brand impersonation targeting the online gambling sector, specifically crypto casinos leveraging blockchain technology. Analysis indicates the domain mimics legitimate platforms by adopting the name 'Spinzo' and presenting itself as the 'Most Popular Online Crypto Casino Based on Blockchain.' No direct evidence of a cryptocurrency drainer kit has been identified, but the domain’s infrastructure and branding are consistent with fraudulent schemes designed to deceive users into depositing digital assets under false pretenses. Infrastructure analysis reveals several technical indicators of concern. The domain resolves to the IP address 104.21.81.238, a Cloudflare-hosted endpoint, which is commonly used to obfuscate the true origin of malicious infrastructure. It was registered on March 09, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. Despite its suspicious nature, the domain has a VirusTotal detection score of 0/95, indicating no antivirus engines currently flag it as malicious. However, it appears on one security blocklist and is blocked by PhishDestroy. Additional technologies detected include tracking and analytics tools such as Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights, which are often employed to monitor user interactions and optimize fraudulent campaigns. As of the latest assessment, spinzo.win has been taken offline, reducing immediate exposure to potential victims. However, the domain’s infrastructure remains a latent risk, particularly given its recent creation date and the use of Cloudflare for anonymization. The absence of detections in VirusTotal does not preclude malicious intent, as fraudulent domains often evade initial scans. Organizations and individuals are advised to monitor for reactivation attempts, block the domain and associated IP at the network level, and educate users about the risks of interacting with unverified crypto gambling platforms. Continuous vigilance is recommended, as threat actors may repurpose the domain or deploy similar infrastructure for future campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260505-41E110- 已捕获页面标题
- Spinzo: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | spinzo.win |
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11日
检测时间线
-
VirusTotal
15 → 0
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 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of spinzo.win · checked Jun 26, 2026
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