# PhishDestroy threat dossier — lucky16.org
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Fetched:   2026-06-07 05:01:30 UTC
Canonical: https://phishdestroy.io/domain/lucky16.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 50/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      94.136.170.168 (GB, London)
ASN:             AS42831 UK Dedicated Servers Limited
Hosting org:     LiquidNet Ltd
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:     ["ns1.gamblingsitehosting.com", "ns2.gamblingsitehosting.com", "ns3.gamblingsitehosting.com", "ns4.gamblingsitehosting.com"]
Registered:      2026-04-24
Page title:      Lucky16: Play, share and earn!
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-06-01
Status:     INVALID chain
Fingerprint: cb9bffe3528bd53cfbefee1cbcb45acd0bab5cd6e4d988ecff2893ed017a3381
Subject Alternative Names (related infrastructure — often same operator):
  - www.lucky16.org

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-24 21:30:09 UTC (by PhishDestroy tracker)
Last verified:     2026-06-07 05:34:00 UTC
Neutralised:       2026-06-06 17:35:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-07 04:13:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
This domain, lucky16.org, is a live and actively serving generic phishing/scam operation. It poses a high threat, attempting to defraud users without impersonating a specific brand.

Risk Indicators
- This domain has a high threat score of 70/100.
- One public blocklist lists this domain as malicious.
- The domain's creation date is 2026-04-24, indicating a fraudulent registration.
- The site is live and actively serving traffic.

Technical Details
- Registrar: Fewmoretaps OU d/b/a Trustname.com
- Hosting IP: 94.136.170.168
- VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Domain Created: 2026-04-24

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Warn users about engaging with generic scam sites
- Implement email and web filtering rules to prevent access to this domain

## EVIDENCE HASHES
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Favicon MD5:       12bb9dbdaa73886343a07650db8d10a0
TLS cert SHA-256:      cb9bffe3528bd53cfbefee1cbcb45acd0bab5cd6e4d988ecff2893ed017a3381

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/lucky16.org/
JSON API:          https://api.destroy.tools/v1/check?domain=lucky16.org
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: 158,710 domains (42,724 alive under monitoring, 114,964 confirmed takedowns/dead). Site: https://phishdestroy.io