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 — クローク済み · 到達可能. 詐欺タイプ: Generic Phishing. 証拠の概要: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 91/100. レジストラ: Fewmoretaps OU d/b/a T….
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
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.
ネットワークセキュリティインテリジェンス Registrar context
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of lucky-green-deposit.com · checked Jun 26, 2026
サイト設定分析
証拠および外部報告書
PD-20260424-891B89 Recipient: abuse@trustname.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
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
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
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
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください