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Tableau de bord analytique
Domain security report
luckywave.casino favicon

luckywave.casino

“Luckywave | Decentralized Web3 Gambling Site with Provable Trust”

Verdict de menace
CritiqueRecours en matière de nom de domaine
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilité Contenu indisponible Le contenu n'était pas disponible dans la dernière observation Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 11/91 Correspondances de la liste de blocage stockée : 2 Automated brand label: Aave
03/07/2026 Aave CDN
API
Bureau d’enregistrement
NameSilo
Resolved IP
104.21.36.230
Registered
11/06/2026
2 sources
The capture source is temporarily unavailable.
1 / 2
Source
Primary capture
Collected · UTC
Open capture
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 11. Listes de blocage publiques signalant une correspondance : 2. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

luckywave.casino — Contenu indisponible. Usurpation de l'identité de la marque : Aave; Type d'arnaque : Crypto Drainer. Résumé des preuves: VirusTotal 11/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Emsisoft); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Bureau d’enregistrement: NameSilo.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Additional indicators at a glance
VirusTotal
VirusTotal
11 det.
URLScan
URLScan
Signaler ↗
Certificat TLS
Expiré ou non vérifié
Âge
4 mo
Statut observé
Contenu indisponible
PhishDestroy
DestroyList
Répertorié

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

11 / 91

Signaler
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLScan verdict

malicious

Signaler
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Public blocklists

2 external matches

Détails
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Signaler
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Signaler
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapport stocké

View stored capture ↗
Signaler
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Blocs DNS

14 vérifié — aucun blocage

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Signaler
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Renseignements sur la sécurité réseau Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Résumé des preuves

Critique
VirusTotal
11/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

This domain presents a high-risk brand impersonation threat, specifically a crypto drainer targeting the Aave decentralized finance protocol. Analysis confirms the domain impersonates Aave's branding to deceive users into connecting their wallets, leading to asset theft through malicious smart contract interactions. The threat is currently active and poses immediate danger to cryptocurrency users.

Read the full analysis2

Infrastructure analysis reveals the domain was created on June 11, 2026, registered through NameSilo, LLC, and resolves to IP address 104.21.36.230. SSL certificate is issued by Google Trust Services. VirusTotal data shows only 1 out of 95 security vendors flag the domain, indicating poor detection coverage. The page title 'Luckywave | Decentralized Web3 Gambling Site with Provable Trust' attempts to legitimize the scheme. No blocklists or trust scores are available from the provided intelligence, but the single detection underscores the need for heightened vigilance.

Mitigation steps specific to crypto drainers include: never connecting a cryptocurrency wallet to this domain; verifying official Aave URLs through trusted sources; using hardware wallets with transaction simulation; enabling browser-based phishing protection; and immediately revoking any smart contract approvals if a connection was made. Users should report the domain to relevant threat intelligence platforms and wallet providers to help block further attacks.

Data coverage & collection20 · datasets with records / 11 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
11 / 91 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
2 · external matches
Cloudflare Radar
sainCollection time not recorded
DNS security filters
0 / 14 · provider blocksCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
NameSilo, LLCCollection time not recorded
Network & DNS
104.21.36.230 · 2 · nameserversCollection time not recorded
Certificat TLS
Google Trust Services
Page captures
2 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
68/100 · mobile performance
Availability history
14 · stored state changes
Source observation history
1 · stored source events
Lookalike relationships
95 · retained relationshipsCollection time not recorded
IP reputation
Network-level observations
Not recorded in this report 11

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Response records
  • Recorded subdomains
  • Signalements communautaires
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.
Blocklist records2 · external source matches

Statut de la liste de blocage publique

Domain, network & archiveNameSilo, LLC · 104.21.36.230 · DNS, TLS and retained responses

Domain details

Domaine
URLScan verdict Malveillant score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
Bureau d’enregistrement NameSilo US(US) PhishDestroy Investigation
Contact anti-abusabuse@namesilo.com
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour luckywave.casino →
EnregistrementCréé 11/06/2026 (126d) — Expires 11/06/2027
Délai avant la première indisponibilité 7h
Ce que nous comptons Temps écoulé entre le premier rapport d'abus stocké et la première observation indiquant que le contenu n'était pas disponible. Cela n’établit pas la cause.
Ce que contient chaque rapport Les enregistrements de rapports sortants stockés peuvent faire référence à des preuves disponibles à ce moment-là, telles que les verdicts des fournisseurs, les données d'enregistrement, les détails d'hébergement, les classifications ou les captures d'écran. Cette page ne déduit pas la charge utile exacte livrée, la réception, l'accusé de réception ou l'action d'un destinataire.
Détails techniquesProvenance & timestamps
Première détection03/07/2026
DOM Analysisanalyzed 03/07/2026score 68/1001 brand signal
Submitted URLhttps://luckywave.casino/
ICANN OVERSIGHT

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.

Une accréditation est un contrat, pas un label de sécurité. Vérifier les frais de l’ICANN Lire le RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.36.230
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2

  • kanye.ns.cloudflare.com
  • lilyana.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Google Trust Services
Valid until
2026-09-09 00:00:00
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-07-03 22:00:03 UTC
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.36.230rapiddns.io

Latest Classified Outcome 2026-10-14 20:21:26 UTC

Primary outcome DNS inactif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Inconnu Probe Inconclusive 20% 2026-10-15 01:08:09 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-07-03 16:17:52 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-07-03 16:17:52 UTC → 2026-09-30 16:14:55 UTC · 2,135.95h midpoint estimate ≈ 2026-08-17 04:16:23 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.
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

11 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
SOCRadar
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of luckywave.casino · checked Jul 3, 2026

68
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
15.04s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
179ms
Total Blocking Time
SI
2.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
2135.95
Estimate basis
Bounded by observations
Estimate precision
very_low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checksStored browser and crawler observations
Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Non observé Aucun masquage n'a été observé dans le scan enregistré

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Non observé
Score de dissimulation
0/6
Dernier scan de camouflage

Note relative à la numérisation: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='luckywave.casino', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro

Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente
Timeline & responseCollection history, report status and investigation channels

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-07-03 14:54:57 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from None to 1. Added scanner alerts: Kaspersky.
Stored observation history15

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  2. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  4. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

Earlier observations 10
  1. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  3. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  5. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  7. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  9. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  10. VirusTotal · Detection count

    None→1

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Menace détectée
luckywave.casino détectés et mis en file d'attente en vue d'une analyse complète
03/07/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
03/07/2026
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.
VirusTotal
11/91 recorded on VirusTotal
03/07/2026
Détection des listes noires
Trouvé dans 2 blocklists: MetaMask, SEAL
15/10/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
03/07/2026
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
15/10/2026
VT Detection +1
+1 new detection (0 → 1): Kaspersky
03/07/2026
DestroyList publié
Listed in the public PhishDestroy/DestroyList repository
03/07/2026
Content Observed Unavailable
Les dernières vérifications stockées indiquent que le contenu signalé n'est pas disponible ; cela n’établit pas qui ou quoi a causé le changement.
04/07/2026
Délai avant la première indisponibilité
7 heures se sont écoulées entre la détection et la première observation indisponible.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecÉvaluation du site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Statut de la liste de blocage publique

Related infrastructureShared hosting, registrar records and related domains

Domaines ressemblants

95 domaines ressemblants enregistrés

aavef.com addition Rapport interne xn--ave-ila.com homoglyph Rapport interne 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
Tout afficher (83)
aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting aeve.com bitsquatting aive.com bitsquatting aqave.com insertion aqve.com bitsquatting asave.com insertion asve.com replacement ave.com omission awave.com insertion ayave.com insertion azave.com insertion cave.com bitsquatting eave.com bitsquatting iave.com bitsquatting qaave.com insertion saave.com insertion waave.com insertion xn--80aap9w.com cyrillic xn--aa-g7r68c.com homoglyph xn--aa-g7r83g.com homoglyph xn--aav-5qa.com homoglyph xn--aav-mra.com homoglyph xn--ae-dla019z.com homoglyph xn--ae-dla4955b.com homoglyph xn--ae-dla6031a.com homoglyph xn--ae-e5s275e.com homoglyph xn--ae-tfb535y.com homoglyph yaave.com insertion yave.com replacement zaave.com insertion aavea.com addition aavew.com addition
Evidence & investigation toolsOriginal reports, independent checks and evidence links

Données factuelles et rapports externes

Analyse de sécurité
URLScan Malveillant VirusTotal 11 det. ChainPatrol URLQuery SSL Laboratoires Hostname coverage not recorded CF Radar Ouvrir le rapport WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
OSINT et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie
Help & reportingRecovery steps, reporting contacts and complaint drafts

Ce site vous a-t-il affecté ?

3 evidence signal groups linked 0 reports recorded Contenu indisponible
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
Trouvez le canal de signalement officiel pour votre pays de l'UE
National police directory
PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même

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 maintenant

Signaler une tentative d'hameçonnage

Signalez les domaines suspects à notre base de données des menaces — protégez la communauté

Signaler

Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

Surveiller

Restez 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

Flux d'alertes en temps réel Contester cette annonce
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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