⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
casinoluckyhashscratch.com favicon

casinoluckyhashscratch[.]com

Domain Security & Threat Intelligence Report

“LuckyHash Scratchy Cup 2026 — Win 50M CSC | CasinoCoin x LuckyHash”

3/91 VT Active threat Jul 20, 2026 CA CA + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
F86A039B
Score
76/100
Engine
PD-4 Turbo
The domain casinoluckyhashscratch[.]com was registered on July 16, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. DNS resolution points to the IP address 172.67.185.219 and the authoritative name servers are elsa.ns.cloudflare.com and joaquin.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. VirusTotal has recorded three detections out of ninety‑five scanned vendors, confirming that at least a minority of security products have identified malicious activity associated with this host. The domain is currently listed on one public security blocklist and has been explicitly blocked by the PhishDestroy filtering service, reinforcing the assessment of a high‑risk profile. The operational status is reported as active, and no public evidence has been published regarding the site’s SSL certificate, HTTP response codes, or page title, leaving those vectors unverified at this time. Analysis of the available data suggests that the domain is being leveraged for a generic phishing campaign. The short interval between registration and detection (four days) is consistent with rapid‑deployment tactics often employed by threat actors to evade early detection. The use of Cloudflare’s edge network provides anonymity for the underlying hosting environment, complicating attribution efforts. Defenders should incorporate the domain into DNS and URL filtering policies, ensure that existing intrusion detection signatures that reference the IP address 172.67.185.219 are enabled, and monitor for any outbound connections to that address. Because the domain is already present on at least one blocklist, integrating blocklist feeds that include this indicator can provide immediate protection. Ongoing telemetry collection is recommended to capture any future changes to the domain’s infrastructure, such as alterations to name‑server configuration or additional vendor detections, which may indicate a shift in the campaign’s scale or technique.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
SSL
Google Trust Services
Age
8d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 86d WHOIS 8d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
casinoluckyhashscratch.com detected and queued for full analysis
Jul 20, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 20, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 25, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 20, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 25, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-20 18:02 UTC
Malicious · 3/91 engines
Forensic screenshot of casinoluckyhashscratch.com showing the phishing page layout
IP: 172.67.185.219
NICENIC INTERNATIONAL GROUP CO., LIMITED
8d old
Google Trust Services
Page Title
LuckyHash Scratchy Cup 2026 — Win 50M CSC | CasinoCoin x LuckyHash

Domain Intelligence

Domaincasinoluckyhashscratch.com
IP Address 172.67.185.219 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 16, 2026 (8d · Very New!) Expires Jul 16, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 20, 2026
Nameserverselsa.ns.cloudflare.comjoaquin.ns.cloudflare.com
TLS Fingerprint6aae6b6486ac1a39af4f35c04ae15abfd06fe989…
Favicon Hashfavicon01232daf00c51bfe9b101d21903a93a9
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 4 identified
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

support-hold-up-secure.tem3.io
support-hold-up-secure.tem3.io
10 detections
noxas.fun
noxas.fun
4 detections
upholide-nvlrigin.godaddysites.com
upholide-nvlrigin.godaddysites.com
14 detections
super-starburst-f65f7e.netlify.app
super-starburst-f65f7e.netlify.app
4 detections
kocin-logiiuixnlkg-io.godaddysites.com
kocin-logiiuixnlkg-io.godaddysites.com
10 detections
uuploddlldghu.godaddysites.com
uuploddlldghu.godaddysites.com
14 detections

Other Domains on 172.67.185.219 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

spinora.fun favicon spinora.fun 12/95

More Domains at NiceNIC 6 flagged

votes-tokenworks.com favicon votes-tokenworks.com ledger-com-apps.co favicon ledger-com-apps.co yrise.finance favicon yrise.finance 2/95 gift-ousd.com favicon gift-ousd.com claim-zinc.cash favicon claim-zinc.cash claim.ketsolana.app favicon claim.ketsolana.app

About This Report: casinoluckyhashscratch.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “LuckyHash Scratchy Cup 2026 — Win 50M CSC | CasinoCoin x LuckyHash”.

casinoluckyhashscratch.com has been flagged by 3 security vendors as of July 25, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with casinoluckyhashscratch.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including casinoluckyhashscratch.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog