spinzy[.]win
“Spinzy: Most Popular Online Crypto Casino Based on Blockchain”
This domain, spinzy.win, poses a high-risk brand impersonation threat targeting users of cryptocurrency-based gambling platforms. Analysis indicates the site mimics legitimate online crypto casinos, presenting itself as 'Spinzy: Most Popular Online Crypto Casino Based on Blockchain.' The infrastructure is designed to deceive users into depositing cryptocurrency under false pretenses, likely leading to unauthorized fund transfers or credential harvesting. The page employs tracking technologies such as Twitter Ads and Facebook Pixel, suggesting a coordinated effort to target victims through social media and advertising networks. Evidence supporting the malicious classification includes detection by 15 out of 95 security vendors on VirusTotal, a Scamadviser trust score of 1 out of 100, and presence on three security blocklists. The domain was registered on March 9, 2026, through Gname.com Pte. Ltd., and resolves to the IP address 172.67.192.120, protected by Cloudflare. The SSL certificate is issued by Let’s Encrypt, a common tactic to appear legitimate while concealing malicious activity. Additional red flags include blocking by MetaMask, PhishDestroy, and SEAL, further confirming its fraudulent nature. Users who have visited spinzy.win or interacted with its content should immediately cease all engagement and revoke any connected wallet permissions. Cryptocurrency transactions initiated on this platform are likely irreversible; victims should report the incident to their wallet provider and relevant blockchain analysis services. It is recommended to scan local devices for malware, as phishing sites often distribute additional payloads. Security teams should update blocklists to include this domain and its associated IP address to prevent further exposure.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260420-61831A- 已捕获页面标题
- Spinzy: 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)
报告历史 3
- 报告 2 ⚠️ ESCALATION #2 (50h active): Phishing - spinzy[.]win
- 报告 3 ⚠️ ESCALATION #3 (143h active): Phishing - spinzy[.]win
- 报告 4 ⚠️ ESCALATION #4 (192h active): Phishing - spinzy[.]win
安全信号
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 于 2026年8月9日 同步
检测时间线
按时间顺序显示已存储的观测记录。
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VirusTotal
VirusTotal:12 → 15
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已存储的观测记录
已存储的观测记录:alive → dead
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已存储的观测记录
已存储的观测记录:dead → alive
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 spinzy.win · checked Jun 26, 2026
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