lunarwin[.]top
“Lunarwin: Most Popular Online Crypto Casino Based on Blockchain”
Resumen de las pruebas
The site lunarwin.top presents itself as "Lunarwin: Most Popular Online Crypto Casino Based on Blockchain," impersonating a cryptocurrency gambling brand. It is classified as a Gambler Scam and cryptocurrency scam type, posing a threat by potentially luring users into depositing funds under false pretenses, with the risk of financial loss.
Technical analysis reveals the site is flagged by 12 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on one blocklist. The domain was created on 2025-11-27, registered through NameSilo, LLC, and hosted on IP 188.114.96.3 (US) under AS13395 Cloudflare, Inc., with nameservers irena.ns.cloudflare.com and lakas.ns.cloudflare.com. No SSL certificate is present.
As of the current assessment, the site is reported as DOWN/OFFLINE, with a GridinSoft trust rating of 0/100. The overall risk level is high due to confirmed scam indicators and multiple security vendor flags, though its offline status temporarily mitigates active threat.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260105-2A0603- Título de la página capturada
- Lunarwin: 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 lunarwin.top is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes constitutes a breach of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable if the phishing activities target U.S. citizens.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, relevant to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, applicable if the phishing attempts involve unsolicited commercial messages.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and potential liability under applicable laws. Compliance with your AUP and TOS is crucial to mitigate risks associated with hosting malicious content.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | lunarwin.top |
malicious | Sinkholed |
| DNS0 Zero | lunarwin.top |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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.
Casino / Gambling License Verification
Análisis de VirusTotal
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