DANGEROUS

Crypto scam / wallet-drainer

11 of 91 antivirus engines flag this page as malicious. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is spinzaza.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake blockchain casino (73 days old, 6 AV engines flagged as phishing) with no contact details — matches known crypto-drainer template.

spinzaza.comScanned 4h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 18
Category tags
crypto fraudgambling#Crypto Drainer#Gambling#Fake Giveaway92% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/91
Engines flagged this URL
Domain Age
73 days old
Registered Mar 26, 2026
MT Intelligence
Dangerous
Critical likelihood · 92% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust18/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site claims to be a blockchain-based crypto casino operating since 2017, but the domain registration shows only 73 days of age — a direct contradiction that signals deception. Six established antivirus engines (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, and G-Data) independently flagged the page as phishing. The site has zero contact information — no email, phone, or postal address — which is a hallmark of drainer operations designed to vanish after collecting funds. Our scam-network fingerprint matched this domain to a known crypto-casino-kit template used by fraud farms. The combination of new-domain age, mass-AV phishing detections, complete absence of contact details, and template-kit matching leaves no ambiguity.
Full dossier
Analysis complete

Page Content

The site presents itself as 'Spinzaza: Most Popular Online Crypto Casino Based on Blockchain' with claims of transparent smart contracts and operation since 2017. However, the domain is only 73 days old, contradicting the stated 2017 launch date. The page body is minimal and lacks substantive casino information, game listings, or operator credentials.

Infrastructure

SSL certificate is valid (Let's Encrypt, 87 days to expiry). Hosting IP 66.198.225.39 has a clean abuse score (0/100) with no reported abuse history, suggesting the attacker used a legitimate hosting provider. No redirects or domain tricks detected.

Domain History

Registered 73 days ago via NICENIC INTERNATIONAL GROUP CO., LIMITED. WHOIS privacy is disabled, but no legitimate business details are present. The domain is not indexed in global traffic rankings, indicating minimal legitimate user base.

Web Reputation

Six antivirus engines flagged the page as phishing: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, and G-Data. Browser blocklists remain clean (likely because the site is too new to have been widely reported). Our scam-network analysis matched the domain to a known crypto-casino-kit template and the 'contactless-crypto-new-domain' pattern typical of drainer farms.

Risk Factors
7
  • Six major antivirus engines (BitDefender, CyRadar, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF) flagged the page as phishing.
  • Domain registered only 73 days ago, yet claims operation since 2017 — a direct factual contradiction.
  • Zero contact information: no email, phone number, or postal address anywhere on the page.
  • Matches known crypto-casino-kit scam template used by drainer farms.
  • Not indexed in global traffic rankings, indicating no legitimate user base.
  • Minimal page content with no game listings, operator credentials, or verifiable business details.
  • Hosting IP has clean abuse history, suggesting attacker used legitimate provider to evade detection.
Positive Signals
3
  • SSL certificate is valid and current (Let's Encrypt).
  • Hosting IP has zero abuse reports and a clean reputation score.
  • No malware or sandbox detections in our analysis.
AI Recommendation
Do not visit this site or enter any personal or financial information. If you have already interacted with Spinzaza, monitor your accounts for unauthorized activity and consider changing passwords on related services.
Scam network detected
Related infrastructure identified

Domain matches known crypto-casino-kit template and 'contactless-crypto-new-domain' pattern typical of drainer farms. Zero contact information combined with new-domain age and phishing-engine consensus indicates this is a disposable fraud operation.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of spinzaza.com
LIVE RENDER
spinzaza.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for spinzaza.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
2 months
Registered Mar 2026
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Research summary
Narrative write-up from our AI analyst

No independent review data available for this domain.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • Zero contact info, crypto/gambling content, and the domain is only 73 days old — hallmark of a drainer farm.
  • Matches a known scam-template fingerprint (crypto-casino-kit).
Linked signals (2)
Pattern · Contactless Crypto NEW DomainTemplate · Crypto Casino KIT

Antivirus Engines

Detection matrix · live
13 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

11Malicious2Suspicious49Harmless91Engines
0
of 91
alphaMountain.ai
Malicious· phishing
BitDefender
Malicious· phishing
CRDF
Malicious· malicious
CyRadar
Malicious· phishing
Forcepoint ThreatSeeker
Malicious· phishing
G-Data
Malicious· phishing
Gridinsoft
Malicious· phishing
Kaspersky
Malicious· phishing
LevelBlue
Malicious· phishing
Netcraft
Malicious· malicious
Sophos
Malicious· phishing
ESET
Suspicious· suspicious
Fortinet
Suspicious· spam

13 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render
Page rendered in a safe sandbox
Requests made0
Unique IPs0
Countries0
Detected brandsNone

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age73 days old
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED
RegisteredMar 26, 2026
ExpiresMar 26, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YE1
ExpiresSep 3, 2026 (87d)
Self-signedNo
Hosting & Technology
HostingSKN Subnet & Telecom Ltd
Server locationCH
Web servercast-sec

Server Reputation

Hosting
CountryUnknown
NetworkUnknown
IP addressUnknown
Abuse Intelligence
Confidence score0%
Reports on file0
ISPSKN Subnet & Telecom Ltd
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.
Fake Giveaway
Low-level signals
0/100
  • AI analyst tagged this as a giveaway / airdrop / lottery scam.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with spinzaza.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags spinzaza.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·spinzaza.com
DANGEROUS

Spinzaza is a fake crypto casino designed to steal funds. Six major antivirus engines flag it as phishing, the domain is only 73 days old with zero contact information, and it matches a known scam-template fingerprint used by drainer farms.

Do not visit this site or enter any personal or financial information. If you have already interacted with Spinzaza, monitor your accounts for unauthorized activity and consider changing passwords on related services.

AV engines
91
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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Community review

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.