lackywin777[.]com
“Lackywin777: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
This report analyzes the threat domain lackywin777.com. Based on the page title "Lackywin777: Most Popular Online Crypto Casino Based on Blockchain," the site claims to be a cryptocurrency gambling platform. It impersonates the Crypto Casino / Gambling brand. The associated scam type is cryptocurrency, using the kit name "Gambler Scam." The primary threat is a cryptocurrency scam likely designed to steal funds from users depositing cryptocurrency under false pretenses.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CyRadar, Gridinsoft, and Seclookup. It is listed on 1 blocklist. The domain was created on 2025-10-20 and registered with MAT BAO CORPORATION. The IP address 104.21.69.198 is located in the US and is associated with AS13335 Cloudflare, Inc. Nameservers are ines.ns.cloudflare.com and kurt.ns.cloudflare.com. The site has no SSL certificate, and GridinSoft trust rating is 0 out of 100.
The domain status is currently DOWN/OFFLINE. The risk level is high based on the confirmed scam type, low trust rating, and lack of SSL. Although offline, the domain remains registered and could be reactivated to target victims.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260105-246D13- 取得ページのタイトル
- Lackywin777: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy: The domain lackywin777.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access and the use of computers to commit fraud, including phishing schemes.
Malaysian Penal Code (Act 574) - Section 420: This section addresses cheating and dishonestly inducing delivery of property, which is relevant to the fraudulent nature of phishing.
Communications and Multimedia Act 1998 (Act 588): This act prohibits the use of any service to send false or misleading information, which is applicable to the activities conducted by lackywin777.com.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under Malaysian law. It is imperative to act swiftly to mitigate any legal repercussions.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | lackywin777.com |
malicious | Sinkholed |
| DNS0 Zero | lackywin777.com |
malicious | Sinkholed |
| Quad9 DNS | lackywin777.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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
VirusTotalによる分析
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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