# PhishDestroy threat dossier — lugamb.cc ================================================================ Fetched: 2026-07-27 17:37:26 UTC Canonical: https://phishdestroy.io/domain/lugamb.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: sei Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 69.5.189.54 (CH, Zürich) ASN: ASAS42624 swissnetwork02 Global-Data System IT Corporation, SC Hosting org: AS42624 Global-Data System IT Corporation Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["ns3.nameserverhub.com", "ns4.nameserverhub.com"] Registered: 2026-02-21 Page title: Lugamb: Elon Musk’s Official Crypto Casino Powered by Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Internet Widgits Pty Ltd Expires: 2033-12-25 Status: INVALID chain Fingerprint: 5629d6087ff4a1519973aae7fb3cfb818218d6fbb111291121cb43d9b9235197 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-03-21 22:57:58 UTC Days since first notice: 127 (eventually taken down) ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/lugamb.cc/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-08 21:28:15 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-27 16:21:27 UTC Neutralised: 2026-05-14 06:08:08 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/019c3e82-8fb8-712a-8571-8bb6bc157f6e/ Wayback Machine: https://web.archive.org/web/*/lugamb.cc crt.sh CT logs: https://crt.sh/?q=%25.lugamb.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lugamb.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/lugamb.cc URLhaus: https://urlhaus.abuse.ch/host/lugamb.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 21:35:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] lugamb.cc Phishing Intelligence Report - PhishDestroy Technical Threat Report: lugamb.cc The domain lugamb.cc hosted a fraudulent website with the title "Lugamb: Elon Musk’s Official Crypto Casino Powered by Blockchain." This site impersonated the brand "sei" and was classified as a cryptocurrency scam. The threat posed is that it attempted to deceive users into believing it was an official Elon Musk-affiliated crypto casino, likely to steal cryptocurrency deposits or personal information through a fake gambling platform. Technical evidence shows the domain was flagged by 18 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and Cluster25. It was listed on one blocklist. The domain was registered through NiceNIC International Group Co., Limited, and created on 2026-02-21. The IP address 69.5.189.54 is hosted in Switzerland (CH) under AS42624 Global-Data System IT Corporation. The SSL certificate was issued by Internet Widgits Pty Ltd. Nameservers were ns3.nameserverhub.com and ns4.nameserverhub.com. As of the report, the domain is down/offline. GridinSoft trust rating is 1 out of 100, and the DOM risk score is 15, indicating a high-risk, malicious domain. The site is no longer accessible, but its infrastructure remains a potential threat if reactivated. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1774123074-lugamb.cc TLS cert SHA-256: 5629d6087ff4a1519973aae7fb3cfb818218d6fbb111291121cb43d9b9235197 ## 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/lugamb.cc/ JSON API: https://api.destroy.tools/v1/check?domain=lugamb.cc 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: 206,317 domains (81,489 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io