# PhishDestroy threat dossier — lunocasino.xyz
================================================================

Fetched:   2026-06-21 05:17:31 UTC
Canonical: https://phishdestroy.io/domain/lunocasino.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 62/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Base

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       FewMoreTaps OÜ

!!! 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:     ["aiden.ns.cloudflare.com", "mckenzie.ns.cloudflare.com"]
Registered:      2026-04-24
Page title:      Lunocasino: Most Popular Online Crypto Casino Based on Blockchain

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-20
Status:     INVALID chain
Fingerprint: c0019477858c161f98049e6049df3bb788b0d35c2684e812a53a1c6229ea0cd2

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-24 21:30:08 UTC (by PhishDestroy tracker)
First reported:    2026-04-24 18:38:26 UTC (abuse notice filed)
Last verified:     2026-06-21 04:20:34 UTC
Neutralised:       2026-06-06 17:35:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dc0c7-f47b-720d-9299-230ecf1f4a0b/
Wayback Machine:  https://web.archive.org/web/*/lunocasino.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.lunocasino.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lunocasino.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/lunocasino.xyz
URLhaus:          https://urlhaus.abuse.ch/host/lunocasino.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:19:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies lunocasino.xyz as a domain posing a brand impersonation threat, where attackers aim to deceive users by mimicking a well-known brand, in this case, Base. 

The evidence against lunocasino.xyz is mounting, with 0 out of 95 VirusTotal scans detecting any malicious activity, yet it has been flagged by 1 security blocklist and was registered through FewMoreTaps OÜ on April 24, 2026. 

Users who may have visited lunocasino.xyz should exercise caution and monitor their accounts for any suspicious activity, as the site was previously live at IP 188.114.97.3, and although it is currently offline, the potential for future malicious activity remains, highlighting the need for continued vigilance to protect against brand impersonation threats like this one.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260424-BE86D5
Favicon MD5:       095b185e288ed8e4d934ac78fe6a4e2e
TLS cert SHA-256:      c0019477858c161f98049e6049df3bb788b0d35c2684e812a53a1c6229ea0cd2

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/lunocasino.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=lunocasino.xyz
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: 167,159 domains (15,995 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io