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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 8 outgoing records; the latest is dated . The recorded recipient is abuse@spaceship.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
7 months
Reports sent
8
Latest case ID
PD-1767733773-lemines.casino
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

lemines[.]casino

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

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 12/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 3 alerts Peniruan identitas merek: Genericcrypto
05/01/2026 Genericcrypto 8 Reports Sent CDN
Ringkasan laporan

lemines.casino — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: Spaceship.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
18D0242F
Skor
95/100

This report details the technical threat posed by the domain lemines.casino. The site presented itself as "Lemines: Most Popular Online Crypto Casino Based on Blockchain," impersonating a cryptocurrency gambling brand. The threat is a cryptocurrency scam, specifically classified as the "Gambler Scam" kit, designed to defraud users by soliciting cryptocurrency deposits under false pretenses.

Technical analysis reveals that VirusTotal flagged the domain with 13 detections out of 95 security vendors. It was specifically flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and listed on 1 blocklist. The domain was registered through Spaceship, Inc. and created on 2025-12-22. It resolved to IP address 172.67.166.252, located in the United States and hosted by AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1, and the nameservers were beth.ns.cloudflare.com and theo.ns.cloudflare.com.

The domain is currently DOWN/OFFLINE. The risk level is high due to the confirmed scam classification, high detection rate by security vendors, and the explicit impersonation of a gambling brand to facilitate cryptocurrency theft. No further activity can be assessed from this offline state.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
3 threat alerts
URLScan
URLScan
Laporan ↗
Sertifikat TLS
WE1
Usia
8 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
8
Cakupan data VirusTotal 12 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 81d WHOIS 8 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS lemines.casino phishing Phishing Block
Hagezi Threat Feed lemines.casino malicious Sinkholed
DNS4EU lemines.casino malicious Sinkholed
Stored URLQuery scan evidence · Jan 6, 2026 21:09 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
24/25
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Spaceship, Inc. with forensic evidence
support@spaceship.comabuse@identitydigital.comcompliance@icann.org
14/02/2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
04/03/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
06/03/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
16/03/2026
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
20/04/2026
ICANN Escalation #7
Escalation #7 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
22/04/2026
ICANN Escalation #8
Escalation #8 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
26/04/2026
ICANN Escalation #9
Escalation #9 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
28/04/2026
8 Reports Filed
8 report records were stored over 182 days; current observed status: Belum terverifikasi

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Lemines: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 81 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Spaceship US(US)
Kontak penyalahgunaanabuse@spaceship.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk lemines.casino →
Alamat IP 172.67.166.252 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 22/12/2025 (237d) — Expires 22/12/2026
Elapsed Since First Report 55 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Minimum notice count 8 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi05/01/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://lemines.casino/
Server namabeth.ns.cloudflare.comtheo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 19/02/2026scanned 12/03/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Riwayat Laporan Penyalahgunaan · 8 stored reports over 73 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
8 abuse reports filed over 182 days — latest observed status: Belum terverifikasi
The records name Spaceship, Inc. as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
8
reports
182
days
ICANN CC
  1. Report #1 ICANN CC 937h still active Feb 14, 2026 · 23:04 UTC
    ESCALATION #2 (937h active): Phishing - lemines[.]casino
    support@spaceship.com abuse@identitydigital.com compliance@icann.org
  2. Report #2 ICANN CC 1363h still active Mar 4, 2026 · 16:10 UTC
    ESCALATION #3 (1363h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  3. Report #3 ICANN CC 1406h still active Mar 6, 2026 · 11:21 UTC
    ESCALATION #4 (1406h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  4. Report #4 ICANN CC 1658h still active Mar 16, 2026 · 23:35 UTC
    ESCALATION #5 (1658h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  5. Report #6 ICANN CC 2486h still active Apr 20, 2026 · 14:33 UTC
    ESCALATION #6 (2486h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  6. Report #7 ICANN CC 2540h still active Apr 22, 2026 · 20:22 UTC
    ESCALATION #7 (2540h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  7. Report #8 ICANN CC 2633h still active Apr 26, 2026 · 17:25 UTC
    ESCALATION #8 (2633h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  8. Report #9 ICANN CC 2682h still active Apr 28, 2026 · 18:16 UTC
    ESCALATION #9 (2682h active): Phishing - lemines[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
PhishFort
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 12 det. ChainPatrol ChainAbuse 1 report URLQuery 3 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for lemines.casino · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Jul 20, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1767733773-lemines.casino Recipient: abuse@spaceship.com
URLScan evidence VirusTotal evidence URLQuery evidence
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/lemines.casino"
  title="PhishDestroy threat report for lemines.casino"
  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>

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