lumocasino[.]site
Domain Security & Threat Intelligence Report
67
Threat
PhishDestroy AI
HIGH
The domain lumocasino.site was identified as a phishing site, mimicking legitimate online casino platforms. With a VirusTotal detection score of 13/95, it exhibited several indicators of compromise. This site was deemed unsafe and potentially harmful to users, likely aiming to deceive individuals into providing sensitive information.
Registered just three days ago under NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, lumocasino.site is linked to IP address 188.114.97.3. Its recent registration suggests it was quickly set up to exploit unsuspecting users. The domain also currently appears on one blocklist, indicating its malicious use.
The site has since been taken down, and PhishDestroy has actively reported it and continues to monitor the domain to prevent further phishing attempts. All necessary actions have been taken to ensure that potential victims are protected from falling prey to this scam.
Registered just three days ago under NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, lumocasino.site is linked to IP address 188.114.97.3. Its recent registration suggests it was quickly set up to exploit unsuspecting users. The domain also currently appears on one blocklist, indicating its malicious use.
The site has since been taken down, and PhishDestroy has actively reported it and continues to monitor the domain to prevent further phishing attempts. All necessary actions have been taken to ensure that potential victims are protected from falling prey to this scam.
VirusTotal
13 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainlumocasino.site
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address188.114.97.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresDec 16, 2026
Nameserverscesar.ns.cloudflare.com
kristin.ns.cloudflare.com
kristin.ns.cloudflare.com
Page TitleLumocasino: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net
abuse@nicenic.net
First DetectedFeb 13, 2026
Case IDPD-20260214-33590C
Registrar Response0h
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VirusTotal Analysis
13 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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