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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. 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 . The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org. The latest stored availability evidence still shows the domain reachable; 5 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
5 months
Reports sent
1
Latest case ID
PD-20260222-4D42D7
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

luckywave-holland[.]com

“Luckywave Casino voor Nederland”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Crypto Gambling Terakhir diketahui aktif
22/02/2026 1 Report Sent CDN
Ringkasan laporan

luckywave-holland.com — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Crypto Gambling. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 80/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
BEBE43DE
Skor
80/100

The domain luckywave-holland.com was registered on 22 February 2026 through NiceNIC International Group Co., Limited. It resolves to the Cloudflare‑owned address 188.114.96.3 (AS13335, United States) and uses the Cloudflare nameservers dan.ns.cloudflare.com and norah.ns.cloudflare.com. The site serves over HTTPS with a Google Trust Services / WE1 certificate and returns HTTP 200 for the landing page whose title is “Luckywave Casino voor Nederland”. Technical fingerprints show Bootstrap, jsDelivr, HSTS, Cloudflare Browser Insights and HTTP/3, all typical of a modern hosting stack.

The page is identified as a “Gambler Scam” kit and is classified as a crypto‑gambling phishing operation. Detection telemetry indicates the domain appears on one security blocklist and is actively blocked by PhishDestroy. VirusTotal reports three positive detections out of ninety‑five scanners, and Gridinsoft assigns a trust score of 0 / 100. The combined evidence—recent registration, low trust score, blocklist presence, and multiple vendor detections—confirms that the domain is being used for high‑risk phishing.

Uncertainty remains regarding the exact infrastructure used to deliver the payload beyond the Cloudflare front end; no additional intelligence on command‑and‑control servers or malware payloads is currently available. Defenders should add luckywave-holland.com to inbound and outbound deny lists, enforce TLS inspection to capture the underlying HTTP content, and monitor DNS queries for the associated Cloudflare IPs. Continuous re‑scanning with VirusTotal and integration of blocklist feeds such as PhishDestroy are recommended to capture any changes in the domain’s threat profile.

VirusTotal
VirusTotal
5 det.
DNS Security
3/14
URLScan
URLScan
Laporan ↗
Sertifikat TLS
WE1
Usia
6 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 71d WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
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

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
22/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Luckywave Casino voor Nederland
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 71 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk luckywave-holland.com →
Alamat IP 188.114.96.3 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 22/02/2026 (175d)
Elapsed Since First Report 22 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi22/02/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://luckywave-holland.com/
Server namanorah.ns.cloudflare.com
TLS Observationvalid from 09/02/2026scanned 15/03/2026
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.

Latest Classified Outcome 2026-08-17 02:45:25 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-17 02:45:25 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-08 16:36:40 UTC checked 2026-08-05 18:48:51 UTC
Observed timeline last reachable: 2026-08-17 02:45:25 UTC last content: 2026-08-17 02:45:25 UTC
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
Teknologi · 6 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of luckywave-holland.com · checked Mar 2, 2026

59
Needs Work
Performance
FCP
5.22s
First Contentful Paint
LCP
9.91s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
101ms
Total Blocking Time
SI
6.25s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 3/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260222-4D42D7 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: Luckywave Casino voor Nederland
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 388.4 KB
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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National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/luckywave-holland.com"
  title="PhishDestroy threat report for luckywave-holland.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>

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