Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
lucky-green-deposit[.]com
“Lucky Green Casino — Online Pokies & Casino Rewards”
lucky-green-deposit.com — Ammantato · raggiungibile. Tipo di truffa: Generic Phishing. Riepilogo delle prove: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 91/100. Registrar: Fewmoretaps OU d/b/a T….
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, lucky-green-deposit.com, is under investigation for operating as a fake investment portal designed to harvest financial credentials and personal data from victims. Analysis indicates the site mimics legitimate investment platforms, likely targeting users through deceptive advertisements or unsolicited communications. The objective appears to be the extraction of sensitive information, including login credentials and payment details, under the guise of high-return investment opportunities or exclusive financial offers.
Infrastructure analysis reveals the domain was registered on March 18, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 172.67.159.155 and uses a Let's Encrypt SSL certificate, which is commonly exploited by threat actors to lend a false sense of legitimacy. Despite its recent creation, the domain has already been flagged on one security blocklist and appears in one AlienVault OTX threat intelligence pulse. Notably, VirusTotal reports 0 detections out of 95 engines, suggesting the domain has not yet been widely flagged by automated scanning systems, though manual review confirms its malicious intent.
Users who visited lucky-green-deposit.com or entered credentials on the site should immediately revoke any sessions, reset passwords for all financial and email accounts, and enable multi-factor authentication where available. Monitor accounts for unauthorized transactions and report any suspicious activity to relevant financial institutions. If payment details were submitted, contact the issuing bank to block potential fraudulent charges. Additionally, scan the device used to access the domain for malware, as phishing sites may deploy additional payloads to maintain persistence or exfiltrate data.
Informazioni sulla sicurezza di rete Registrar context
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of lucky-green-deposit.com · checked Jun 26, 2026
Analisi della configurazione del sito
Dati e relazioni esterne
PD-20260424-891B89 Recipient: abuse@trustname.com Questo sito ti ha influenzato in qualche modo?
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