⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
luckyeie.com favicon

luckyeie[.]com

Domain Security & Threat Intelligence Report

“Lucky Star: Online Casino”

Active threat Apr 24, 2026 1 Blocklist Crypto Casino / Gambling Impersonation GB GB + more
1 blocklist Targets Crypto Casino / Gambling
55 Risk Score
PhishDestroy AI
HIGH
Ref
1C6073E3
Score
55/100
Engine
PD-4 Turbo
PhishDestroy identifies luckyeie[.]com as an active phishing domain leveraging a generic lure to deceive victims into submitting sensitive information. The domain does not appear to impersonate a specific brand but instead relies on a broad enticement, likely targeting users with promises of rewards or financial gains. No known drainer kit or advanced obfuscation techniques have been observed at this stage, suggesting a relatively unsophisticated yet effective approach.

This domain was flagged with a VirusTotal detection score of 0/95, indicating it remains undetected by security vendors as of the latest scan. Registered through URL SOLUTIONS INC., luckyeie[.]com resolves to IP address 154.197.121.135 and was created on June 21, 2024. The domain utilizes a Google Trust Services SSL certificate, which may lend it an air of legitimacy to potential victims. Despite its recent creation, the domain has not yet been flagged by Google Safe Browsing or widely listed on blocklists, further highlighting the need for proactive monitoring.

As of the latest assessment, luckyeie[.]com remains active and poses an ongoing risk to users who may encounter it through phishing emails, social media, or malvertising campaigns. Immediate actions include blocking the domain at the network perimeter and updating endpoint detection rules to flag this indicator. While the current risk is still under investigation, the lack of detections and recent registration date suggest this could rapidly escalate. Users are advised to avoid interacting with this domain and report any suspicious encounters to their security teams for further analysis.
VT
VirusTotal
0 det.
US
URLScan
Gridinsoft
58/100
SA
Scamadviser
81/100
SSL
Google Trust Services
Age
1.8 yr
Status
Live 403
PD
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 37d WHOIS 22 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 58/100 Scamadviser 81/100
Security Signals
GS Gridinsoft Analysis 58 / 100
1 0 672

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
luckyeie.com detected and queued for full analysis
Apr 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · security.txt Found · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Apr 24, 2026
Google Safe Browsing
Apr 24, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
security.txt Found
Site has a security.txt — Contact: mailto:cybersecurity@1win.pro
Brand Impersonation
Impersonation of Crypto Casino / Gambling
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (URL SOLUTIONS INC.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 24, 2026
Abuse Report Pending
Will be sent to registrar (URL SOLUTIONS INC.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-24 16:21 UTC
Malicious
Forensic screenshot of luckyeie.com showing the phishing page layout
IP: 154.197.121.135
URL SOLUTIONS INC.
673d old
Google Trust Services
Page Title
Lucky Star: Online Casino

Domain Intelligence

Domainluckyeie.com
Registrar URL SOLUTIONS
IP Address 154.197.121.135 GB
GeoGB London, GB
NetworkAS209242 · MFI Investments Limited
RegistrationCreated Jun 21, 2024
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 24, 2026
Nameserversns1.pananames.comns2.pananames.comns3.pananames.comns4.pananames.com
TLS Fingerprintd85f2daa9814ea9220157926124c279554fab74e…
Favicon Hashfaviconbe362ae15dd218268b100d471de302af
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Wayback Machine 166 snapshots
First: 2024-09-26 · Last: 2025-04-25
Browse all snapshots
Live-fetched via CF worker proxy pool · cached 24h
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 · 5 identified
UIKit
UI frameworks

UIKit is the framework used for developing iOS applications.

getuikit.com 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
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
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
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of luckyeie.com · checked Apr 24, 2026

92
Good
Performance
FCP
1.98s
First Contentful Paint
LCP
3.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
1.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
security.txt Found
Contact: mailto:cybersecurity@1win.pro
Policy: 1win.global
Languages: en

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

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More Domains at URL SOLUTIONS 6 flagged

bwslegal-limited.com favicon bwslegal-limited.com 1/95 knowles-law.com favicon knowles-law.com 1/95 peetersfiscaal.com favicon peetersfiscaal.com 1/95 petersson-woodhouse-solicitors-n0rdfirm.online favicon petersson-woodhouse-solicitors-n0rdfirm.online 13/95 1wdjbd.com favicon 1wdjbd.com 7/95 1xlite-0032263.bar favicon 1xlite-0032263.bar 15/95

Other Crypto Casino / Gambling Impersonation Domains

These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →

spinbase.cc spinbase.cc 21 stakejob.click stakejob.click 21 tycewin.cc tycewin.cc 21 wurowex.com wurowex.com 21 1spin.cc 1spin.cc 20 50cas.us 50cas.us 20 broxuswin.app broxuswin.app 20 depspace.com depspace.com 20

About This Report: luckyeie.com

This domain security report for luckyeie.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Lucky Star: Online Casino”, which may be designed to impersonate Crypto Casino / Gambling.

luckyeie.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with luckyeie.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 luckyeie.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

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