Seguridad de dominio e inteligencia sobre amenazas

luxawinbet[.]com

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

Veredicto de amenaza Crítico Puntuación de evidencia 100/100

Disponibilidad No verificado No se almacena ninguna respuesta actual concluyente

Señales de riesgo

VirusTotal detecciones: 16/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Suplantación de marca: Genericcrypto

05/01/2026 Genericcrypto 1 Report Sent CDN

Resumen del informe

luxawinbet.com — No verificado. Suplantación de marca: Genericcrypto; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 16/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrador: NiceNIC.

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

Resumen de las pruebas

CRÍTICO

luxawinbet.com was observed hosting a fraudulent cryptocurrency casino front that solicits deposits through blockchain‑based promises. The site was registered on 2 December 2025 through NiceNIC International Group Co., Limited and uses Cloudflare’s DNS resolution (annabel.ns.cloudflare.com, robert.ns.cloudflare.com). DNS queries resolve to 172.67.151.250, an address owned by AS13335 Cloudflare, Inc. in the United States. No TLS certificate was presented, indicating the site was served over plain HTTP at the time of analysis. The page title explicitly advertises “Luxawinbet: Most Popular Online Crypto Casino Based on Blockchain”, matching the observed scam type classified as a Crypto Scam and the “Gambler Scam” phishing kit.

Reputation services flag the domain heavily. Gridinsoft assigns a trust score of 1 out of 100. VirusTotal records 16 detections out of 93 scanned engines, and the domain appears on a single external blocklist. PhishDestroy has already taken the site offline, and the current status is reported as offline.

The combination of low trust score, multiple vendor detections, and blocklist inclusion provides strong evidence that the domain was actively used for phishing and financial fraud. Uncertainty remains regarding the full scope of victim exposure because the site is no longer reachable and no public Safe Browsing or OTX entries were supplied. Defenders should continue to block the domain and associated IP address, monitor for any reuse of the Cloudflare‑assigned IP range, and consider adding the registrar NiceNIC International Group Co., Limited to watchlists for rapid‑creation domains. Ongoing vigilance is advised for any new domains that reference “Luxawinbet” or replicate the same page title, as the underlying phishing kit may be repurposed.

VirusTotal

16 det.

URLQuery

2 threat alerts

URLScan

Denunciar ↗

Gridinsoft

1/100

Edad

9 mo

Estado observado

No verificado

DestroyList

En lista

Reports Sent

Cobertura de los datos VirusTotal 16 / 93 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict malicious Bloqueos de DNS no comprobado TLS sin datos del certificado WHOIS 9 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado Gridinsoft 1/100

Señales de seguridad

Gridinsoft Analysis 1 / 100

Hosting SSL Certificate Scam - High Risk 18+ Cryptocurrency Registration Form Casino Cloudflare Browser Insights

Inteligencia de seguridad de red Registrar context

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`luxawinbet.com`	malicious	Sinkholed
DNS4EU	`luxawinbet.com`	malicious	Sinkholed

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Proceso de respuesta ante amenazas Pipeline

Descubrimiento

Checks

Reports

Disponibilidad

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

23/02/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

16/93 recorded on VirusTotal

16/06/2026

Google Safe Browsing

Checked via Informe de transparencia de Google

03/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

23/02/2026

Technical Analysis Recorded

El informe contiene tecnología almacenada o resultados de análisis forenses.

17/08/2026

Cloudflare Radar Scan

Escaneado con Cloudflare Radar; análisis de red completado.

07/03/2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact

abuse@nicenic.net

05/01/2026

Estado de la lista de bloqueados pública

Captura guardada

Screenshot of luxawinbet.com — **URLScan capture**2026-02-23 07:36 UTC 2 / 3

Ver a tamaño completo Informe de origen Wayback Descargar

Título de la página

Luxawinbet: Most Popular Online Crypto Casino Based on Blockchain

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 NiceNIC

(RU) PhishDestroy Investigation

Contacto de abusoabuse@nicenic.net

Registro de la ICANNRegistradores oficiales acreditados por la ICANN →

Búsqueda en WHOISRDAP de ICANN para luxawinbet.com →

Dirección IP 172.67.151.250 CDN

Ubicación

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 02/12/2025 (257d) — Expires 02/12/2026

Elapsed Since First Report 125 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.

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.

Detalles técnicosDNS, SAN de SSL, marcas de tiempo

Primera detección05/01/2026

DOM Analysisanalyzed 23/04/2026score 0/100

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://luxawinbet.com/

Servidores de nombresannabel.ns.cloudflare.comrobert.ns.cloudflare.com

TLS Observationscanned 14/03/2026

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.

Latest Classified Outcome 2026-08-16 03:10:04 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Desconocido Origin unreachable Http 5xx 20% 2026-08-16 02:32:57 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-12-02 12:53:04 UTC checked 2026-08-16 03:10:04 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-06-15 16:38:04 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-15 16:38:04 UTC → 2026-08-05 01:45:38 UTC · 1,209.13h midpoint estimate ≈ 2026-07-10 21:11:51 UTC · precision very low · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

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

16 / Los proveedores de seguridad de 93 marcaron este dominio

View on VT

Last analyzed 2026-06-16 00:36:36 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

SOCRadar

Sophos

Trustwave

VIPRE

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 16 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft 1 trust SSL Laboratorios CF Radar Open report WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN

Submitted Evidence Snapshot

Sent: 2026-01-05 17:16:58 UTC Ledger records: 1 Case ID: PD-20260105-3DB0FB Recipient: abuse@nicenic.net

Page title stored with report: Luxawinbet: Most Popular Online Crypto Casino Based on Blockchain

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 222.2 KB

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

¿Te ha afectado esta página web?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

IC3 del FBI

Denunciar delitos cometidos a través de Internet en los Estados Unidos

Federal tips line1-800-CALL-FBI

Europol

Encuentre el canal de denuncia oficial para su país de la UE

National police directory

Action Fraud

Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte

Contact centre0300 123 2040

PhishDestroy listing review No es un informe policial

Recurso sobre el dominio

Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente Revíselo y envíelo usted mismo

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

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embed.html

<iframe
  src="https://phishdestroy.io/es/embed/domain/luxawinbet.com"
  title="PhishDestroy threat report for luxawinbet.com"
  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>

luxawinbet[.]com

Proceso de respuesta ante amenazas Pipeline

Estado de la lista de bloqueados pública

Captura guardada