# PhishDestroy threat dossier — lucowex.com ================================================================ Fetched: 2026-06-25 06:58:10 UTC Canonical: https://phishdestroy.io/domain/lucowex.com/ ## 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: 0/91 security vendors flagged this domain URLQuery: 2 detections AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- 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: ["quentin.ns.cloudflare.com", "val.ns.cloudflare.com"] Registered: 2026-06-07 Page title: Lucowex: Elon Musk’s Official Crypto Casino Powered by Blockchain HTTP response: 403 ## 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: 2026-06-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-08 10:10:34 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-07 18:46:56 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-25 08:20:45 UTC Neutralised: 2026-06-09 13:20:58 UTC Current status: taken down (registrar suspended or DNS dead) 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/019ea365-eaca-7126-b611-60640cf2acc5/ URLQuery: https://urlquery.net/report/a32066fb-34b4-402d-a3c2-ffc68682fa50 Wayback Machine: https://web.archive.org/web/*/lucowex.com crt.sh CT logs: https://crt.sh/?q=%25.lucowex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lucowex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/lucowex.com URLhaus: https://urlhaus.abuse.ch/host/lucowex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:39:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies lucowex.com as an under investigation domain with a specific threat type of brand impersonation, which poses a significant risk to users who may be deceived into believing it is an official Crypto Casino powered by Blockchain. This domain was flagged by AlienVault OTX in 4 threat intelligence pulses and appears on 1 security blocklist, despite being registered through Fewmoretaps OU d/b/a Trustname.com on June 07, 2026, and currently having 0/95 VirusTotal detections, indicating it has not been flagged by most security vendors yet. To mitigate the risks associated with brand impersonation, users should be cautious when visiting websites that claim to be official, especially those related to Crypto Casino or Gambling, and verify the authenticity of the website by checking for trust scores, and looking for signs of impersonation, such as poor design or grammar, and report any suspicious activity to the relevant authorities, in order to avoid potential financial losses. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260607-DBF92E Favicon MD5: 936386e361020ac6bcebbcc772491fbb ## 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/lucowex.com/ JSON API: https://api.destroy.tools/v1/check?domain=lucowex.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: 169,761 domains (15,613 alive under monitoring, 153,792 confirmed takedowns/dead). Site: https://phishdestroy.io