# PhishDestroy threat dossier — luckyeie.com ================================================================ Fetched: 2026-04-25 15:42:34 UTC Canonical: https://phishdestroy.io/domain/luckyeie.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.197.121.135 (GB, London) ASN: AS209242 Cloudflare London, LLC Hosting org: MFI Investments Limited Registrar: URL SOLUTIONS INC. Nameservers: ns1.pananames.com, ns2.pananames.com, ns3.pananames.com, ns4.pananames.com Registered: 2024-06-21 Page title: Lucky Star: Online Casino HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-01 Status: INVALID chain Fingerprint: d85f2daa9814ea9220157926124c279554fab74e6cdc2840cd29f6b41175929b ## 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: 2024-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 16:22:01 UTC (by PhishDestroy tracker) Last verified: 2026-04-24 19:50:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dbfa6-02a6-73c9-a4b3-f2114415dbbb/ Wayback Machine: https://web.archive.org/web/*/luckyeie.com crt.sh CT logs: https://crt.sh/?q=%25.luckyeie.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=luckyeie.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/luckyeie.com URLhaus: https://urlhaus.abuse.ch/host/luckyeie.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 16:23:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: be362ae15dd218268b100d471de302af TLS cert SHA-256: d85f2daa9814ea9220157926124c279554fab74e6cdc2840cd29f6b41175929b ## 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/luckyeie.com/ JSON API: https://api.destroy.tools/v1/check?domain=luckyeie.com 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