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; 7 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.
lucky-up[.]com
“LUCKY-UP | Play at the best online casino based on Blockchain”
ملخص الأدلة
The domain lucky-up.com is a generic phishing site posing as a cryptocurrency-based online casino. It does not impersonate a specific brand but targets victims with fraudulent gambling offers to steal credentials or funds. As of the latest verification, lucky-up.com has been taken offline, though it previously operated as an elevated-risk scam.
Technical indicators confirm the domain's malicious nature. lucky-up.com was flagged by 2 of 95 VirusTotal security vendors, including Seclookup and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered on February 12, 2025, through Hello Internet Corp and resolved to the IP address 69.5.189.58, hosted in Switzerland under AS42624 (Global-Data System IT Corporation). The SSL certificate was issued by GoDaddy.com (GoDaddy TLS Intermediate CA DV - R1v1), and the observed page title was 'LUCKY-UP | Play at the best online casino based on Blockchain'. Gridinsoft assigned it a trust score of 0/100, reinforcing its classification as a scam.
Users who interacted with lucky-up.com should immediately change any passwords or credentials entered on the site and enable two-factor authentication (2FA) on associated accounts. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts and prevent further victimization.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260105-718D39- عنوان الصفحة الملتقطة
- LUCKY-UP | Play at the best online casino based on Blockchain
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Section 3.1 of the AUP: The domain lucky-up.com is engaged in phishing activities, which is a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5.2 of the TOS: The use of this domain for illegal activities, including phishing, constitutes a breach of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information, which applies to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud using wire communications, which encompasses phishing activities targeting individuals and organizations.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing, aimed at misleading recipients.
Regulatory Note: Failure to take action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance is imperative to mitigate potential risks.
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | lucky-up.com |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
المخطط الزمني للاكتشاف
-
حالة النطاق
يمكن الوصول إليه ← يتعذر الوصول إليه
-
Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
تحليل إعدادات الموقع
هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب