lackywin777[.]com
“Lackywin777: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This report analyzes the threat domain lackywin777.com. Based on the page title "Lackywin777: Most Popular Online Crypto Casino Based on Blockchain," the site claims to be a cryptocurrency gambling platform. It impersonates the Crypto Casino / Gambling brand. The associated scam type is cryptocurrency, using the kit name "Gambler Scam." The primary threat is a cryptocurrency scam likely designed to steal funds from users depositing cryptocurrency under false pretenses.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CyRadar, Gridinsoft, and Seclookup. It is listed on 1 blocklist. The domain was created on 2025-10-20 and registered with MAT BAO CORPORATION. The IP address 104.21.69.198 is located in the US and is associated with AS13335 Cloudflare, Inc. Nameservers are ines.ns.cloudflare.com and kurt.ns.cloudflare.com. The site has no SSL certificate, and GridinSoft trust rating is 0 out of 100.
The domain status is currently DOWN/OFFLINE. The risk level is high based on the confirmed scam type, low trust rating, and lack of SSL. Although offline, the domain remains registered and could be reactivated to target victims.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260105-246D13- Judul halaman yang direkam
- Lackywin777: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy: The domain lackywin777.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access and the use of computers to commit fraud, including phishing schemes.
Malaysian Penal Code (Act 574) - Section 420: This section addresses cheating and dishonestly inducing delivery of property, which is relevant to the fraudulent nature of phishing.
Communications and Multimedia Act 1998 (Act 588): This act prohibits the use of any service to send false or misleading information, which is applicable to the activities conducted by lackywin777.com.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under Malaysian law. It is imperative to act swiftly to mitigate any legal repercussions.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | lackywin777.com |
malicious | Sinkholed |
| DNS0 Zero | lackywin777.com |
malicious | Sinkholed |
| Quad9 DNS | lackywin777.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive