Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
luckycasinoca[.]com
“LuckyCasino - Play Online Casino Games & Bonuses”
Riepilogo delle prove
PhishDestroy identifies luckycasinoca.com as a live crypto drainer posing as an online casino. This domain delivers a fake gaming interface explicitly designed to trick users into connecting crypto wallets and authorizing high-value asset transfers. Visitors who remain on the site risk wallet drainers that silently approve malicious token spending limits and execute unauthorized blockchain transactions. This domain was flagged during active threat hunting after showing zero detections on VirusTotal despite clear malicious intent. VirusTotal scanning returned 3/95 flagged security engines as of the last check. The domain was registered through Spaceship, Inc. on February 11, 2026, and resolves to a single IP address: 158.94.211.126. The SSL certificate issued by Let's Encrypt obscures malicious traffic under legitimate encryption, delaying detection. Currently, this domain remains unlisted on major threat intelligence blocklists, increasing exposure to unsuspecting users. Users who visited or interacted with luckycasinoca.com should immediately revoke any wallet connections made on the site and run a full security scan using PhishDestroy’s browser extension or mobile app. Clear your browser cache and cookies related to the domain to remove stored session data. Report the incident to PhishDestroy for additional investigation. Do not attempt to reconnect wallets or engage with the site further. Monitor wallet activity for unauthorized transactions and consider transferring remaining assets to a clean, newly created wallet with enhanced security settings.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260405-6B0DAB- Titolo della pagina acquisita
- LuckyCasino - Play Online Casino Games & Bonuses
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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.
Casino / Gambling License Verification
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of luckycasinoca.com · checked Apr 14, 2026
Analisi della configurazione del sito
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo