# PhishDestroy threat dossier — luckio.net ================================================================ Fetched: 2026-07-12 21:44:40 UTC Canonical: https://phishdestroy.io/domain/luckio.net/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: sterling.ns.cloudflare.com, veronica.ns.cloudflare.com Registered: 2026-07-04 Expires: 2027-07-04 Page title: Luckio | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-02 Status: INVALID chain Fingerprint: e7723bba168dfb1bbbb0c75b24f85d52febeed67aa42b0adcb4d930934483ef1 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-12 19:01:34 UTC (by PhishDestroy tracker) Last verified: 2026-07-12 22:00:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5747-53ef-714c-ad55-70ce25d5027d/ Wayback Machine: https://web.archive.org/web/*/luckio.net crt.sh CT logs: https://crt.sh/?q=%25.luckio.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=luckio.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/luckio.net URLhaus: https://urlhaus.abuse.ch/host/luckio.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 19:38:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, luckio.net, is flagged as an active phishing infrastructure impersonating a crypto casino or gambling platform. Registered on July 4, 2026, through Fewmoretaps OU operating under Trustname.com, the domain presents itself with the page title 'Luckio | Decentralized Web3 Gambling Site with Provable Trust.' The title explicitly aligns with the targeted sector, indicating an attempt to deceive users seeking decentralized gambling services. Analysis indicates the domain remains operational as of July 12, 2026, resolving to the IP address 188.114.96.3. Infrastructure analysis reveals the domain is secured with an SSL certificate issued by Google Trust Services, a common tactic to lend an appearance of legitimacy. However, security vendor assessments on VirusTotal show 12 out of 95 engines flagging the domain as malicious, reinforcing the high-risk classification. The combination of recent registration, brand impersonation, and detection by multiple security tools suggests this is not an isolated or accidental misuse but a deliberate attempt to exploit users. What remains uncertain is the exact mechanism of exploitation, as the page content has not been directly analyzed. Defenders should treat this domain as hostile infrastructure and consider blocking or monitoring traffic to and from 188.114.96.3. Organizations in the gambling, crypto, or financial sectors should alert users about this impersonation attempt, particularly those advertising Web3 or decentralized services. Given the domain's recent creation and active status, further monitoring is recommended to track any shifts in hosting or additional detection by security vendors. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 37c40b3a7287eeb1108ead5339b3da73 TLS cert SHA-256: e7723bba168dfb1bbbb0c75b24f85d52febeed67aa42b0adcb4d930934483ef1 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/luckio.net/ JSON API: https://api.destroy.tools/v1/check?domain=luckio.net Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 177,899 domains (49,643 alive under monitoring, 128,256 confirmed takedowns/dead). Site: https://phishdestroy.io