# PhishDestroy threat dossier — luckyline.space ================================================================ Fetched: 2026-06-26 04:57:48 UTC Canonical: https://phishdestroy.io/domain/luckyline.space/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Registrar of Domain Names REG.RU LLC Nameservers: eoin.ns.cloudflare.com, olivia.ns.cloudflare.com Registered: 2025-09-24 Page title: Luckyline: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-18 Status: INVALID chain Fingerprint: d2b0997a1eb5e0d46ef9aa5340d9bdff1feecdc3071948dc695648994095eed0 ## 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: 2025-09-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-05 06:31:54 UTC (by PhishDestroy tracker) First reported: 2026-05-05 03:39:27 UTC (abuse notice filed) Last verified: 2026-06-26 04:20:34 UTC Neutralised: 2026-05-11 21:04:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df62f-d9ed-7613-8d7a-b9731a3df0c0/ URLQuery: https://urlquery.net/report/56baabb2-7b2e-4081-b59d-86ab4380d618 Wayback Machine: https://web.archive.org/web/*/luckyline.space crt.sh CT logs: https://crt.sh/?q=%25.luckyline.space Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=luckyline.space AlienVault OTX: https://otx.alienvault.com/indicator/domain/luckyline.space URLhaus: https://urlhaus.abuse.ch/host/luckyline.space/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-05 06:32:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies luckyline.space as a crypto drainer domain flagged for active phishing operations. The domain is designed to impersonate the legitimate Luckyline.io platform, tricking users into connecting crypto wallets for unauthorized fund transfers. Domain Registrar: REG.RU LLC SSL Provider: Google Trust Services Creation Date: September 24, 2025 IP Resolution: 188.114.96.3 VirusTotal Score: 1/95 detections (unflagged as of latest scan) Google Safe Browsing (GSB): Status undisclosed Technical indicators reveal a newly registered domain with no immediate detections despite its malicious intent. The domain resolves to a Cloudflare IP (188.114.96.3), a common hosting provider for both legitimate and malicious services. With a creation date of September 24, 2025, this domain is highly suspicious due to its recent registration and lack of historical reputation. The absence of detections (1/95) suggests either a very new campaign or evasion tactics, while the Google Trust Services SSL certificate adds a superficial layer of legitimacy. This domain remains under active investigation with a status of 'under_investigation' and a current risk level of 'active'. Security researchers are urged to monitor for updated blocklist entries and signature-based detections. Users are strongly advised to avoid interactions with luckyline.space and verify similar domains via PhishDestroy before engaging. The remaining risk is high due to the domain’s recent activity, lack of detections, and potential to deceive unsuspecting victims. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260505-95E003 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: d2b0997a1eb5e0d46ef9aa5340d9bdff1feecdc3071948dc695648994095eed0 ## 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/luckyline.space/ JSON API: https://api.destroy.tools/v1/check?domain=luckyline.space 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: 170,051 domains (12,352 alive under monitoring, 157,076 confirmed takedowns/dead). Site: https://phishdestroy.io