Notification and current-status evidence
The sent-report ledger records the first outgoing report at . 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.
lucky-up[.]com
“LUCKY-UP | Play at the best online casino based on Blockchain”
Résumé des preuves
The domain lucky-up.com is a generic phishing site posing as a cryptocurrency-based online casino. It does not impersonate a specific brand but targets victims with fraudulent gambling offers to steal credentials or funds. As of the latest verification, lucky-up.com has been taken offline, though it previously operated as an elevated-risk scam.
Technical indicators confirm the domain's malicious nature. lucky-up.com was flagged by 2 of 95 VirusTotal security vendors, including Seclookup and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered on February 12, 2025, through Hello Internet Corp and resolved to the IP address 69.5.189.58, hosted in Switzerland under AS42624 (Global-Data System IT Corporation). The SSL certificate was issued by GoDaddy.com (GoDaddy TLS Intermediate CA DV - R1v1), and the observed page title was 'LUCKY-UP | Play at the best online casino based on Blockchain'. Gridinsoft assigned it a trust score of 0/100, reinforcing its classification as a scam.
Users who interacted with lucky-up.com should immediately change any passwords or credentials entered on the site and enable two-factor authentication (2FA) on associated accounts. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts and prevent further victimization.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260105-718D39- Titre de la page capturée
- LUCKY-UP | Play at the best online casino based on Blockchain
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Section 3.1 of the AUP: The domain lucky-up.com is engaged in phishing activities, which is a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5.2 of the TOS: The use of this domain for illegal activities, including phishing, constitutes a breach of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information, which applies to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud using wire communications, which encompasses phishing activities targeting individuals and organizations.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing, aimed at misleading recipients.
Regulatory Note: Failure to take action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance is imperative to mitigate potential risks.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | lucky-up.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse de la configuration du site
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif