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Panel de análisis
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Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 12. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 8 outgoing records; the latest is dated . The recorded recipient is abuse@spaceship.com. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
7 months
Reports sent
8
Latest case ID
PD-1767733773-lemines.casino
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas

lemines[.]casino

“Lemines: Most Popular Online Crypto Casino Based on Blockchain”

Veredicto de amenaza Crítico Puntuación de evidencia 95/100
Disponibilidad No verificado La accesibilidad actual no está verificada
Señales de riesgo
VirusTotal detecciones: 12/91 Spamhaus DBL: DBL_PHISH Coincidencias de la lista de bloqueo almacenadas: 2 URLQuery threat systems: 3 alerts Suplantación de marca: Genericcrypto
05/01/2026 Genericcrypto 8 Reports Sent CDN
Resumen del informe

lemines.casino — No verificado. Suplantación de marca: Genericcrypto; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: Spaceship.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas
CRÍTICO
Ref.
18D0242F
Puntuación
95/100

This report details the technical threat posed by the domain lemines.casino. The site presented itself as "Lemines: Most Popular Online Crypto Casino Based on Blockchain," impersonating a cryptocurrency gambling brand. The threat is a cryptocurrency scam, specifically classified as the "Gambler Scam" kit, designed to defraud users by soliciting cryptocurrency deposits under false pretenses.

Technical analysis reveals that VirusTotal flagged the domain with 13 detections out of 95 security vendors. It was specifically flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and listed on 1 blocklist. The domain was registered through Spaceship, Inc. and created on 2025-12-22. It resolved to IP address 172.67.166.252, located in the United States and hosted by AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1, and the nameservers were beth.ns.cloudflare.com and theo.ns.cloudflare.com.

The domain is currently DOWN/OFFLINE. The risk level is high due to the confirmed scam classification, high detection rate by security vendors, and the explicit impersonation of a gambling brand to facilitate cryptocurrency theft. No further activity can be assessed from this offline state.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
3 threat alerts
URLScan
URLScan
Denunciar ↗
Certificado TLS
WE1
Edad
8 mo
Estado observado
No verificado
PhishDestroy
DestroyList
En lista
Reports Sent
8
Cobertura de los datos VirusTotal 12 / 91 URLQuery 3 threat-system alerts PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict malicious Bloqueos de DNS no comprobado TLS valid certificate, 81d WHOIS 8 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado
Inteligencia de seguridad de red
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS lemines.casino phishing Phishing Block
Hagezi Threat Feed lemines.casino malicious Sinkholed
DNS4EU lemines.casino malicious Sinkholed
Stored URLQuery scan evidence · Jan 6, 2026 21:09 UTC Open source report

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
24/25
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Spaceship, Inc. with forensic evidence
support@spaceship.comabuse@identitydigital.comcompliance@icann.org
14/02/2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
04/03/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
06/03/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
16/03/2026
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
20/04/2026
ICANN Escalation #7
Escalation #7 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
22/04/2026
ICANN Escalation #8
Escalation #8 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
26/04/2026
ICANN Escalation #9
Escalation #9 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
28/04/2026
8 Reports Filed
8 report records were stored over 182 days; current observed status: No verificado

Estado de la lista de bloqueados pública

Captura guardada

URLScan capture 2 / 3
Ver a tamaño completo Informe de origen Wayback Descargar
Título de la página
Lemines: Most Popular Online Crypto Casino Based on Blockchain
Certificado TLS
Valid transport encryption · Emitido por WE1 · valid for 81 days

Inteligencia de dominios

Dominio
URLScan Verdict Malicioso score 100 Phishing report ↗
Servidor / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
Registrador Spaceship US(US)
Contacto de abusoabuse@spaceship.com
Registro de la ICANNRegistradores oficiales acreditados por la ICANN →
Búsqueda en WHOISRDAP de ICANN para lemines.casino →
Dirección IP 172.67.166.252 CDN
UbicaciónUS San Francisco, US
RedAS13335 · Cloudflare, Inc.
IP inversaviewdns.info → rapiddns.io →
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroCreado 22/12/2025 (237d) — Expires 22/12/2026
Elapsed Since First Report 55 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.
Minimum notice count 8 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección05/01/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://lemines.casino/
Servidores de nombresbeth.ns.cloudflare.comtheo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 19/02/2026scanned 12/03/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.
Historial de denuncias de abuso · 8 stored reports over 73 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
8 abuse reports filed over 182 days — latest observed status: No verificado
The records name Spaceship, Inc. as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
8
reports
182
days
ICANN CC
  1. Report #1 ICANN CC 937h still active Feb 14, 2026 · 23:04 UTC
    ESCALATION #2 (937h active): Phishing - lemines[.]casino
    support@spaceship.com abuse@identitydigital.com compliance@icann.org
  2. Report #2 ICANN CC 1363h still active Mar 4, 2026 · 16:10 UTC
    ESCALATION #3 (1363h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  3. Report #3 ICANN CC 1406h still active Mar 6, 2026 · 11:21 UTC
    ESCALATION #4 (1406h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  4. Report #4 ICANN CC 1658h still active Mar 16, 2026 · 23:35 UTC
    ESCALATION #5 (1658h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  5. Report #6 ICANN CC 2486h still active Apr 20, 2026 · 14:33 UTC
    ESCALATION #6 (2486h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  6. Report #7 ICANN CC 2540h still active Apr 22, 2026 · 20:22 UTC
    ESCALATION #7 (2540h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  7. Report #8 ICANN CC 2633h still active Apr 26, 2026 · 17:25 UTC
    ESCALATION #8 (2633h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  8. Report #9 ICANN CC 2682h still active Apr 28, 2026 · 18:16 UTC
    ESCALATION #9 (2682h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

12 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
PhishFort
Sophos

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 12 det. ChainPatrol ChainAbuse 1 report URLQuery 3 threat alerts Gridinsoft SSL Laboratorios Stored TLS valid CF Radar Open report WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Third-Party Detection — ChainAbuse
1 report filed for lemines.casino · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Jul 20, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1767733773-lemines.casino Recipient: abuse@spaceship.com
URLScan evidence VirusTotal evidence URLQuery evidence
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

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embed.html 
<iframe
  src="https://phishdestroy.io/es/embed/domain/lemines.casino"
  title="PhishDestroy threat report for lemines.casino"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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Generador de borradores satíricos

Destinatario
Contexto de las tarifas

Borrador satírico. Las cifras de las tarifas son estimaciones; no se afirma que correspondan exactamente a este dominio.