# PhishDestroy threat dossier — luxeplan.cc ================================================================ Fetched: 2026-06-27 02:57:29 UTC Canonical: https://phishdestroy.io/domain/luxeplan.cc/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: georgia.ns.cloudflare.com, trey.ns.cloudflare.com Registered: 2026-03-15 Expires: 2027-03-15 Page title: Luxeplan: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-11 Status: INVALID chain Fingerprint: 4a587fd69d1ab7016572359e9766a95bdc526c3cc1d50387f6b098ba7675e779 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 00:20:52 UTC (by PhishDestroy tracker) First reported: 2026-06-26 22:25:54 UTC (abuse notice filed) Last verified: 2026-06-27 04:30:12 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0604-b6a1-744e-8124-7fd157eb4211/ URLQuery: https://urlquery.net/report/4b744324-9c23-49e8-8bc0-93f8fd4e2601 Wayback Machine: https://web.archive.org/web/*/luxeplan.cc crt.sh CT logs: https://crt.sh/?q=%25.luxeplan.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=luxeplan.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/luxeplan.cc URLhaus: https://urlhaus.abuse.ch/host/luxeplan.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 00:27:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk brand impersonation threat targeting online crypto casino and gambling platforms. Analysis indicates the site mimics legitimate blockchain-based gambling services to deceive users into engaging with fraudulent infrastructure, potentially leading to financial loss or credential compromise. Infrastructure analysis reveals the domain luxeplan.cc resolves to IP address 188.114.96.3 and was registered on March 15, 2026, through Gname.com Pte. Ltd. The page title, 'Luxeplan: Most Popular Online Crypto Casino Based on Blockchain,' directly aligns with tactics used to impersonate reputable crypto gambling brands. Security vendor detections on VirusTotal report 14/95 flags for malicious activity, though no widespread blocklisting is yet observed. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its accessibility. The domain's creation date, set in the future (2026), suggests potential inaccuracies in registration data, a red flag for fraudulent activity. Mitigation steps for this specific threat type include blocking the domain and associated IP at the network perimeter to prevent user access. Organizations should monitor for internal connections to 188.114.96.3 and investigate any related endpoints for compromise. Users should be educated on verifying domain authenticity before engaging with crypto gambling platforms, particularly those promising blockchain-based services. Financial institutions and crypto exchanges should flag transactions linked to this domain or IP for enhanced scrutiny. If credentials were entered on this site, immediate password resets and multi-factor authentication enforcement are recommended for affected accounts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-C42B7D Favicon MD5: a96bf3af79c228f92e3c6852ba74bcea TLS cert SHA-256: 4a587fd69d1ab7016572359e9766a95bdc526c3cc1d50387f6b098ba7675e779 ## 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/luxeplan.cc/ JSON API: https://api.destroy.tools/v1/check?domain=luxeplan.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: volunteer-driven open-source threat-intelligence platform. Tracked: 170,767 domains (12,435 alive under monitoring, 157,932 confirmed takedowns/dead). Site: https://phishdestroy.io