Keamanan domain dan intelijen ancaman

playluckywave-nl[.]com

“Luckywave Casino voor Nederland”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 3/93 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Avalanche

19/02/2026 Avalanche 1 Report Sent CDN

Ringkasan laporan

playluckywave-nl.com — Kesalahan server (HTTP 502). Peniruan identitas merek: Avalanche; Jenis penipuan: Crypto Gambling. Ringkasan bukti: VirusTotal 3/93 (Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.

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

Ringkasan bukti

TINGGI

On 25 July 2026 the domain playluckywave-nl.com was identified as part of a crypto‑gambling phishing campaign. The site resolved to the IP address 188.114.96.3, which is hosted in the United States and belongs to ASN 13335 owned by Cloudflare, Inc. No SSL certificate was presented for the domain, indicating that any traffic to the site would have been unencrypted. The page title returned by the server was "Luckywave Casino voor Nederland," matching the declared scam type of Crypto Gambling.

Registration data shows the domain was created on 21 February 2026 through NiceNIC International Group Co., Limited, and it uses the Cloudflare nameservers dan.ns.cloudflare.com and norah.ns.cloudflare.com. VirusTotal analysis recorded three detections out of ninety‑three scanning engines, providing independent confirmation of malicious intent. The domain has been taken offline, is currently listed as blocked by the PhishDestroy service, and appears on one external security blocklist.

While the site is no longer reachable, its infrastructure—specifically the use of a Cloudflare‑fronted IP without TLS and the recent registration date—suggests a fast‑flux style deployment common to opportunistic gambling scams. Defenders should add playluckywave-nl.com and its resolving IP 188.114.96.3 to network deny lists, monitor Cloudflare DNS for any re‑registration of the domain or similar naming patterns, and ensure that email gateways block any communications referencing "Luckywave Casino" or related brand terms. Continuous threat‑intel feeds should be consulted for any resurgence of the domain or associated indicators of compromise.

VirusTotal

3 det.

URLScan

Laporan ↗

Sertifikat TLS

WE1

Status terpantau

Kesalahan server 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 3 / 93 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 tidak diperiksa TLS valid certificate, 71d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

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

URLScan.io Capture

Stored URLScan report with capture artifacts

19/02/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

3/93 recorded on VirusTotal

25/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Avalanche

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

19/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.

05/03/2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact

abuse@nicenic.net

19/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of playluckywave-nl.com — **URLScan capture**2026-02-19 08:01 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Luckywave Casino voor Nederland

Impersonates

Avalanche PayPal

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) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk playluckywave-nl.com →

Alamat IP 188.114.96.3 CDN

Lokasi

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.

Status HTTP502 Error

Elapsed Since First Report 14 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 Terdeteksi19/02/2026

DOM Analysisanalyzed 29/07/2026score 0/1002 brand signals

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://playluckywave-nl.com/

Server namadan.ns.cloudflare.comnorah.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.

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 2026-08-14 03:21:14 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% 2026-08-14 02:34:57 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-08 16:36:41 UTC checked 2026-08-14 03:21:14 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: 2026-03-03 02:56:12 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-03 02:56:12 UTC → 2026-08-05 01:45:38 UTC · 3,718.82h midpoint estimate ≈ 2026-05-19 14:20:55 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

3 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-25 01:02:47 UTC

Fortinet

Gridinsoft

SOCRadar

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

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

Needs Work

Performance

FCP

1.08s

First Contentful Paint

LCP

12.48s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

8.27s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-02-19 09:04:39 UTC Ledger records: 1 Case ID: PD-20260219-E62DC2 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 305.0 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

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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

playluckywave-nl[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan