splnex[.]top
“Splnex: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain splnex.top is identified as a high-risk brand impersonation threat targeting the Crypto Casino / Gambling sector. Analysis indicates that the domain is designed to mimic a legitimate online crypto casino, potentially misleading users into believing it is a trusted platform. The threat does not appear to involve a specific crypto drainer kit but is focused on brand impersonation to gain user trust and steal sensitive information.
Technical indicators reveal that splnex.top is currently flagged by 3 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection. The domain is registered through Global Domain Group LLC and resolves to the IP address 172.67.138.242, which is located in the United States and is part of the AS13335 Cloudflare, Inc. network. The domain was created on February 07, 2026, and does not have an SSL certificate, which could indicate a lack of security measures. The site appears on 1 security blocklist, specifically PhishDestroy, and is not listed in the Google Safe Browsing database.
The domain remains active, posing a significant risk to users who may be tricked into providing personal or financial information. Security teams are advised to monitor this domain and consider blocking it at the network level to prevent access. Users should be educated to verify the legitimacy of online crypto casinos through official channels and avoid clicking on suspicious links. Despite the current blocklist presence, the threat persists, and ongoing vigilance is necessary to mitigate potential damage.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260602-77D7F3- 已捕获页面标题
- Splnex: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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
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.
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 splnex.top · checked Jun 2, 2026
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