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Keamanan domain dan intelijen ancaman

lumocasino[.]vip

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

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 15/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts Jenis penipuan: Crypto Scam
13/02/2026 2 Reports Sent CDN
Ringkasan laporan

lumocasino.vip — Kesalahan server (HTTP 502). Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 15/93 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 3 alerts; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
0A86FAF1
Skor
95/100

The domain lumocasino.vip was registered on 21 February 2026 via NiceNIC International Group Co., Limited and immediately pointed to the Cloudflare‑owned address 172.67.138.139 (AS13335, United States). Both authoritative name servers belong to Cloudflare (brodie.ns.cloudflare.com and gigi.ns.cloudflare.com). No TLS certificate was observed, indicating the site was reachable only over plain HTTP before it was taken offline. The page title returned by the server reads “Lumocasino: Most Popular Online Crypto Casino Based on Blockchain”, which aligns with the listed scam type “Crypto Scam” and the identified “Gambler Scam” phishing kit.

VirusTotal analysis shows that 15 of 93 scanning engines flagged the domain as malicious, reinforcing the suspicion of a fraudulent operation. The domain currently appears on a single external blocklist and has been explicitly blocked by PhishDestroy. No additional public reputation scores or Safe Browsing entries were provided. The infrastructure is limited to a single IP address behind Cloudflare’s CDN, which complicates attribution but also provides a rapid takedown surface.

At this time the site is offline, so active exploitation cannot be confirmed, but the combination of early registration, targeted branding, phishing kit evidence, and multiple vendor detections suggests a high confidence that the domain was used to lure victims into a crypto‑focused gambling scam. Defenders should continue to deny outbound connections to 172.67.138.139, add lumocasino.vip to URL filtering policies, monitor for any resurrection of the host on alternative IP ranges, and correlate internal logs for attempts to access the domain or its page title. Because the domain’s registration details are public, threat‑intel teams may also flag the registrar NiceNIC for further scrutiny. Ongoing vigilance is recommended until the domain is fully retired from all DNS and hosting layers.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
3 threat alerts
URLScan
URLScan
Sertifikat TLS
WE1
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
2
Cakupan data VirusTotal 15 / 93 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 75d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS lumocasino.vip phishing Phishing Block
Hagezi Threat Feed lumocasino.vip malicious Sinkholed
DNS4EU lumocasino.vip malicious Sinkholed
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
15/16
Initial Abuse Report (#1)
Sent to 3 abuse contacts at NiceNIC International Group Co., Limited with forensic evidence
nicenic@139.comabuse@mmx.cocompliance@icann.org
03/03/2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
nicenic@139.comabuse@mmx.cocompliance@icann.org
04/03/2026
2 Reports Filed
2 report records were stored over 169 days; current observed status: Kesalahan server

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Lumocasino: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 75 days

Intelijen Domain

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 172.67.138.139 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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.
PendaftaranExpires 16/12/2026
Status HTTP502 Error
Elapsed Since First Report 15 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
Minimum notice count 2 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 Terdeteksi13/02/2026
DOM Analysisanalyzed 29/07/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://lumocasino.vip/
Server namabrodie.ns.cloudflare.comgigi.ns.cloudflare.com
TLS Observationscanned 15/03/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-18 12:54:05 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-19 02:36:37 UTC
RDAP registration Tidak diketahui
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 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.
Riwayat Laporan Penyalahgunaan · 2 stored reports over 2 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.
2 abuse reports filed over 169 days — latest observed status: Kesalahan server
The records name NiceNIC International Group Co., Limited as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
169
days
ICANN CC
  1. Report #1 ICANN CC 401h still active Mar 3, 2026 · 02:55 UTC
    ESCALATION #2 (401h active): Phishing - lumocasino[.]vip
    nicenic@139.com abuse@mmx.co compliance@icann.org
  2. Report #2 ICANN CC 437h still active Mar 4, 2026 · 14:57 UTC
    ESCALATION #3 (437h active): Phishing - lumocasino[.]vip
    nicenic@139.com abuse@mmx.co 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

15 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260214-48100B Recipient: nicenic@139.com
Page title stored with report: Lumocasino: Most Popular Online Crypto Casino Based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 225.4 KB

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embed.html
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  title="PhishDestroy threat report for lumocasino.vip"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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