Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
uspin[.]my
“Uspin: Donald Trump’s Leading Blockchain Crypto Casino”
uspin.my — 未验证. 品牌冒充:Genericcrypto; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. 注册商: Global Domain Group.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of the domain uspin.my indicates it is a confirmed phishing site associated with a crypto-gambling scam, specifically targeting users with false claims of affiliation to a high-profile political figure. The domain was registered on February 21, 2026, through Global Domain Group LLC and is currently offline. Infrastructure analysis reveals it resolved to IP address 188.114.97.3, hosted on Cloudflare’s network (AS13335), a common obfuscation tactic used in phishing campaigns to mask the true origin of malicious content. The SSL certificate, issued by Google Trust Services (WE1), provides encrypted connections but does not validate the legitimacy of the site’s content or operators. The page title, 'Uspin: Donald Trump’s Leading Blockchain Crypto Casino,' explicitly frames the site as a crypto-gambling platform leveraging a political figure’s name to lend false credibility. This aligns with the classification of a 'Gambler Scam' phishing kit, as identified in the available intelligence.
Detection data shows the domain appears on one security blocklist, and three of 93 security vendors on VirusTotal flagged it as malicious. While the detection count is modest, the presence on a blocklist and the specific scam classification elevate the risk assessment. Defenders should note that the domain’s nameservers (ada.ns.cloudflare.com and thomas.ns.cloudflare.com) and hosting provider are consistent with infrastructure used in other phishing operations. The registrar, Global Domain Group LLC, has been associated with domains involved in fraudulent schemes, though this alone does not confirm malicious intent. The Gridinsoft trust score of 0/100 further corroborates the domain’s classification as untrustworthy.
Given the site’s current offline status, it may be undergoing takedown procedures or preparing for redeployment under a different guise. Organizations should block uspin.my at the DNS and proxy levels to prevent user access.
威胁响应 Pipeline
公共封禁名单状态
Casino / Gambling License Verification
所用技术 · 1 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comVirusTotal 分析
存档证据
证据与外部报告
PD-1770575712-uspin.my Recipient: abuse@globaldomaingroup.com 您是否受到本网站的影响?
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