# PhishDestroy threat dossier — luckywave.casino ================================================================ Fetched: 2026-07-04 00:50:16 UTC Canonical: https://phishdestroy.io/domain/luckywave.casino/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Kaspersky Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.36.230 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: kanye.ns.cloudflare.com, lilyana.ns.cloudflare.com Registered: 2026-06-11 Expires: 2027-06-11 Page title: Luckywave | Decentralized Web3 Gambling Site with Provable Trust ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 16:50:14 UTC (by PhishDestroy tracker) Last verified: 2026-07-04 00:30:10 UTC Neutralised: 2026-07-04 00:02:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2874-170a-7013-bb3e-739d85ab8176/ Wayback Machine: https://web.archive.org/web/*/luckywave.casino crt.sh CT logs: https://crt.sh/?q=%25.luckywave.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=luckywave.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/luckywave.casino URLhaus: https://urlhaus.abuse.ch/host/luckywave.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 16:55:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain presents a high-risk brand impersonation threat, specifically a crypto drainer targeting the Aave decentralized finance protocol. Analysis confirms the domain impersonates Aave's branding to deceive users into connecting their wallets, leading to asset theft through malicious smart contract interactions. The threat is currently active and poses immediate danger to cryptocurrency users. Infrastructure analysis reveals the domain was created on June 11, 2026, registered through NameSilo, LLC, and resolves to IP address 104.21.36.230. SSL certificate is issued by Google Trust Services. VirusTotal data shows only 1 out of 95 security vendors flag the domain, indicating poor detection coverage. The page title 'Luckywave | Decentralized Web3 Gambling Site with Provable Trust' attempts to legitimize the scheme. No blocklists or trust scores are available from the provided intelligence, but the single detection underscores the need for heightened vigilance. Mitigation steps specific to crypto drainers include: never connecting a cryptocurrency wallet to this domain; verifying official Aave URLs through trusted sources; using hardware wallets with transaction simulation; enabling browser-based phishing protection; and immediately revoking any smart contract approvals if a connection was made. Users should report the domain to relevant threat intelligence platforms and wallet providers to help block further attacks. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 37c40b3a7287eeb1108ead5339b3da73 ## 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 (operator 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/luckywave.casino/ JSON API: https://api.destroy.tools/v1/check?domain=luckywave.casino 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: independent open-source threat-intelligence platform. Tracked: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io