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Keamanan domain dan intelijen ancaman

luxawinbet[.]com

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

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 16/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Genericcrypto
05/01/2026 Genericcrypto 1 Report Sent CDN
Ringkasan laporan

luxawinbet.com — Kesalahan server (HTTP 502). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 16/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
63A86F60
Skor
100/100

luxawinbet.com was observed hosting a fraudulent cryptocurrency casino front that solicits deposits through blockchain‑based promises. The site was registered on 2 December 2025 through NiceNIC International Group Co., Limited and uses Cloudflare’s DNS resolution (annabel.ns.cloudflare.com, robert.ns.cloudflare.com). DNS queries resolve to 172.67.151.250, an address owned by AS13335 Cloudflare, Inc. in the United States. No TLS certificate was presented, indicating the site was served over plain HTTP at the time of analysis. The page title explicitly advertises “Luxawinbet: Most Popular Online Crypto Casino Based on Blockchain”, matching the observed scam type classified as a Crypto Scam and the “Gambler Scam” phishing kit.

Reputation services flag the domain heavily. Gridinsoft assigns a trust score of 1 out of 100. VirusTotal records 16 detections out of 93 scanned engines, and the domain appears on a single external blocklist. PhishDestroy has already taken the site offline, and the current status is reported as offline.

The combination of low trust score, multiple vendor detections, and blocklist inclusion provides strong evidence that the domain was actively used for phishing and financial fraud. Uncertainty remains regarding the full scope of victim exposure because the site is no longer reachable and no public Safe Browsing or OTX entries were supplied. Defenders should continue to block the domain and associated IP address, monitor for any reuse of the Cloudflare‑assigned IP range, and consider adding the registrar NiceNIC International Group Co., Limited to watchlists for rapid‑creation domains. Ongoing vigilance is advised for any new domains that reference “Luxawinbet” or replicate the same page title, as the underlying phishing kit may be repurposed.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Laporan ↗
Gridinsoft
1/100
Usia
9 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 93 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 9 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100
Sinyal Keamanan
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk 18+ Cryptocurrency Registration Form Casino Cloudflare Browser Insights
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed luxawinbet.com malicious Sinkholed
DNS4EU luxawinbet.com malicious Sinkholed
Stored URLQuery scan evidence · Jan 5, 2026 17:16 UTC Open source report
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
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
05/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Luxawinbet: Most Popular Online Crypto Casino Based on Blockchain

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 NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk luxawinbet.com →
Alamat IP 172.67.151.250 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 02/12/2025 (258d) — Expires 02/12/2026
Status HTTP502 Error
Elapsed Since First Report 125 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.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi05/01/2026
DOM Analysisanalyzed 23/04/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://luxawinbet.com/
Server namaannabel.ns.cloudflare.comrobert.ns.cloudflare.com
TLS Observationscanned 14/03/2026
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.

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 03:08:42 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-17 02:34:07 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-12-02 12:53:04 UTC checked 2026-08-17 03:08:42 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-15 16:38:04 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-15 16:38:04 UTC → 2026-08-05 01:45:38 UTC · 1,209.13h midpoint estimate ≈ 2026-07-10 21:11:51 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.
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

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

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 16 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft 1 trust SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260105-3DB0FB Recipient: abuse@nicenic.net
Page title stored with report: Luxawinbet: Most Popular Online Crypto Casino Based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 222.2 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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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/luxawinbet.com"
  title="PhishDestroy threat report for luxawinbet.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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