# PhishDestroy threat dossier — lumino.casino ================================================================ Fetched: 2026-06-07 02:20:33 UTC Canonical: https://phishdestroy.io/domain/lumino.casino/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar, Sophos URLQuery: 100 detections Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: leonidas.ns.cloudflare.com, macy.ns.cloudflare.com Page title: Lumino: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 666 (custom cloaking code — see Cloaking above) ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-23 Status: INVALID chain Fingerprint: f39e7c825f5e1c7a5290d49a59f1455bd8d21491df1e4eb2c1543d5fa129199b ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Cloudflare, Inc. did not act on these notifications. Domain was flagged dead on 2026-03-02 03:07:44 UTC but a fresh report was filed on 2026-04-28 18:17:24 UTC — it is back or never truly suspended. Reports filed: 9 independent abuse notifications First report: 2026-02-08 18:29:17 UTC Latest report: 2026-04-28 18:17:24 UTC Days since first notice: 118 — no registrar action, domain remains online 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/lumino.casino/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-02-08 18:29:19 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Flagged dead: 2026-02-14 17:35:15 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019af964-8122-7027-8bfa-5640b21ec64a/ Wayback Machine: https://web.archive.org/web/*/lumino.casino crt.sh CT logs: https://crt.sh/?q=%25.lumino.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lumino.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/lumino.casino URLhaus: https://urlhaus.abuse.ch/host/lumino.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:34:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies lumino.casino as a high-risk generic phishing domain masquerading as a popular online crypto casino. The site aims to deceive users by exploiting trust in blockchain-based gambling platforms, putting visitors at serious risk of credential theft and financial loss. The domain lumino.casino was registered via Cloudflare, Inc. and resolved to IP address 188.114.96.3 before being taken offline. It appeared on two security blocklists and was flagged by 13 out of 95 antivirus vendors on VirusTotal, indicating a broad consensus on its malicious intent. Its takedown reduces immediate risk, but residual threats remain through lookalike domains or phishing campaigns. Users should avoid visiting lumino.casino or interacting with any related links. Never provide personal or financial information on suspicious gambling platforms, especially those soliciting cryptocurrencies. Maintain updated security software and monitor accounts for unauthorized activity to protect against potential fallout from this phishing operation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1770575272-lumino.casino Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: f39e7c825f5e1c7a5290d49a59f1455bd8d21491df1e4eb2c1543d5fa129199b ## 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/lumino.casino/ JSON API: https://api.destroy.tools/v1/check?domain=lumino.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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,760 domains (42,540 alive under monitoring, 114,252 confirmed takedowns/dead). Site: https://phishdestroy.io