# PhishDestroy threat dossier — luckymate-online-casino.com ================================================================ Fetched: 2026-06-06 19:13:07 UTC Canonical: https://phishdestroy.io/domain/luckymate-online-casino.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.92.251 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. 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: ["anna.ns.cloudflare.com", "rommy.ns.cloudflare.com"] Registered: 2026-04-24 Page title: Luckymate Casino Banking Review Australia – Deposits & Withdrawals ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-06 Status: INVALID chain Fingerprint: d8f3467cc35dc9cb86d4ad65e3c2742251821337c9c8943acbf6c8572dc275f2 ## 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: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 20:50:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-24 17:48:22 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:35:23 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners 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/019dc099-c1c6-70e1-bb2d-f9db8c4cc8e0/ Wayback Machine: https://web.archive.org/web/*/luckymate-online-casino.com crt.sh CT logs: https://crt.sh/?q=%25.luckymate-online-casino.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=luckymate-online-casino.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/luckymate-online-casino.com URLhaus: https://urlhaus.abuse.ch/host/luckymate-online-casino.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 20:56:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] luckymate-online-casino.com poses a significant threat by impersonating legitimate Crypto Casino and gambling brands to deceive users. This tactic aims to lure victims into fraudulent schemes, potentially leading to financial loss or theft of personal information through fake gambling services. Analysis shows that 2 out of 95 security vendors on VirusTotal have flagged this domain, highlighting its malicious nature. The site was registered recently on April 7, 2026, through Fewmoretaps OU operating as Trustname.com, and it currently resolves to IP address 104.21.92.251. Despite having a valid SSL certificate from Let’s Encrypt, the domain’s suspicious registration and low detection rate suggest it is actively trying to evade detection while targeting users. Users who have visited luckymate-online-casino.com should immediately cease any interaction and avoid providing personal or financial details. It is recommended to run a comprehensive security scan on their devices and monitor financial accounts for unauthorized activity. Reporting the domain to your security provider and using trusted gambling platforms can help prevent falling victim to similar scams in the future. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-E571BA Favicon MD5: c3d80eb5130a5e42bab7c8708c4b2ce5 TLS cert SHA-256: d8f3467cc35dc9cb86d4ad65e3c2742251821337c9c8943acbf6c8572dc275f2 ## 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/luckymate-online-casino.com/ JSON API: https://api.destroy.tools/v1/check?domain=luckymate-online-casino.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: 157,473 domains (42,701 alive under monitoring, 113,950 confirmed takedowns/dead). Site: https://phishdestroy.io