# PhishDestroy threat dossier — luckwinner.online ================================================================ Fetched: 2026-04-22 12:46:54 UTC Canonical: https://phishdestroy.io/domain/luckwinner.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar, Sophos URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.76.25 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: kiki.ns.cloudflare.com, valentin.ns.cloudflare.com Registered: 2026-02-21 Page title: Luckwinner: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-18 20:13:01 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 09:31:04 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c71bb-d710-736a-967d-43375b9d8537/ Wayback Machine: https://web.archive.org/web/*/luckwinner.online crt.sh CT logs: https://crt.sh/?q=%25.luckwinner.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=luckwinner.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/luckwinner.online URLhaus: https://urlhaus.abuse.ch/host/luckwinner.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:19:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies luckwinner.online as a high-risk domain engaged in brand impersonation related to cryptocurrency scams. The domain presented itself as "Luckwinner: Most Popular Online Crypto Casino Based on Blockchain," aiming to mislead users by leveraging the allure of blockchain gambling. Classified under brand impersonation threats, this domain attempts to deceive visitors into thinking it is a legitimate crypto casino platform. Technical analysis reveals that luckwinner.online was registered recently on February 21, 2026, through the registrar NAMECHEAP INC. The domain resolved to the IP address 104.21.76.25 and was flagged by multiple security vendors, with detection on one distinct security blocklist. VirusTotal analysis identified suspicious characteristics, contributing to its classification as a dangerous entity. The infrastructure and registrations indicate an organized attempt to exploit the crypto gambling niche for fraudulent purposes. Currently, luckwinner.online is taken offline, which reduces immediate risk to users. However, its previous activity and detection on security blocklists demonstrate the ongoing threats posed by such impersonation schemes. PhishDestroy recommends users avoid visiting this domain if encountered and remain vigilant when engaging with online casinos or crypto-related offers, especially those unsolicited or lacking clear verification. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: c164e1ea36438d14fea9b88996d154275a4c92fd80bfa082c7e00a343f241147 ## 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 (volunteer 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/luckwinner.online/ JSON API: https://api.destroy.tools/v1/check?domain=luckwinner.online 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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io