Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 3 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
luckytiger[.]click
“Luckytiger: Most Popular Online Crypto Casino Based on Blockchain”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
Technical Threat Report: luckytiger.click
This domain hosted a fraudulent website titled "Luckytiger: Most Popular Online Crypto Casino Based on Blockchain." It impersonated a legitimate crypto casino or gambling brand. The threat is a cryptocurrency scam, categorized under the "Gambler Scam" kit. The site posed a financial fraud risk by luring users into depositing cryptocurrency under false pretenses, with no legitimate service delivered.
Technical evidence shows the site had 10 out of 95 VirusTotal detections. It was flagged by alphaMountain.ai, BitDefender, Fortinet, G-Data, and Gridinsoft. The domain was registered with Global Domain Group LLC on 2025-12-29. It resolved to IP address 104.21.39.139 in the United States, hosted by Cloudflare, Inc. (AS13335). SSL certificates were issued by Google Trust Services / WE1. Nameservers were melina.ns.cloudflare.com and rohin.ns.cloudflare.com.
The domain is currently down or offline. The risk level is high due to the confirmed scam type, multiple security vendor flags, and active fraud targeting cryptocurrency users. It should be blocked on all systems.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260105-42F400- Título de la página capturada
- Luckytiger: Most Popular Online Crypto Casino Based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain luckytiger.click is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates the TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant given the phishing nature of the domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act promptly to mitigate potential risks associated with non-compliance.
Historial de reportes 3
- Reporte 1 ⚠️ ESCALATION #2 (817h active): Phishing - luckytiger[.]click
- Reporte 2 ⚠️ ESCALATION #3 (965h active): Phishing - luckytiger[.]click
- Reporte 3 ⚠️ ESCALATION #4 (1411h active): Phishing - luckytiger[.]click
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | luckytiger.click |
malicious | Sinkholed |
| DNS4EU | luckytiger.click |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Análisis de VirusTotal
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