Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 9 outgoing records; the latest is dated . The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
lumino[.]casino
“Lumino: Most Popular Online Crypto Casino Based on Blockchain”
lumino.casino — 未検証. 詐欺タイプ: Crypto Scam. 証拠の概要: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 100 det.; PhishDestroy score 95/100. レジストラ: Cloudflare.
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, lumino.casino, is currently flagged as an active high-risk cryptocurrency scam targeting users through a fraudulent online casino platform. The site presents itself as a blockchain-based gambling service, as indicated by its page title, 'Lumino: Most Popular Online Crypto Casino Based on Blockchain.' Infrastructure analysis reveals the domain is hosted on Cloudflare infrastructure, resolving to the IP address 188.114.96.3 within AS13335. Nameservers are configured as leonidas.ns.cloudflare.com and macy.ns.cloudflare.com, consistent with Cloudflare's standard deployment patterns. Technical indicators link this domain to the Gambler Scam phishing kit, a known framework used to facilitate fraudulent gambling and cryptocurrency theft. The domain holds a trust score of 0 out of 100 and appears on at least one security blocklist, reinforcing its classification as malicious. Detection by multiple security vendors further supports its fraudulent nature, with 14 out of 95 engines on VirusTotal flagging the domain as suspicious. The site remains accessible, returning an HTTP 200 status, and uses an SSL certificate issued by Google Trust Services, which does not validate the legitimacy of the underlying operation. While the exact content and functionality of lumino.casino have not been fully analysed, the available evidence confirms its association with cryptocurrency fraud. Defenders should treat this domain as a confirmed threat vector, particularly for users engaging with online gambling or blockchain-based financial services. Network-level blocking is recommended, along with monitoring for related domains or IPs within the same infrastructure. The use of Cloudflare hosting does not imply endorsement by the provider, as such services are frequently leveraged to obscure malicious activity. Further investigation into wallet addresses, transaction patterns, or associated social engineering campaigns may provide additional context for mitigation efforts.
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.
不正利用報告履歴 · 9 stored reports over 79 days · click to expand
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Report #1 Feb 8, 2026 · 18:29 UTCPhishing Abuse Report: lumino[.]casinosupport@spaceship.com
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Report #2 ICANN CC 148h still active Feb 14, 2026 · 23:08 UTCESCALATION #2 (148h active): Phishing - lumino[.]casinosupport@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #3 ICANN CC 616h still active Mar 6, 2026 · 11:21 UTCESCALATION #3 (616h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #4 ICANN CC 869h still active Mar 16, 2026 · 23:31 UTCESCALATION #4 (869h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #5 ICANN CC 1524h still active Apr 13, 2026 · 09:29 UTCESCALATION #5 (1524h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #6 ICANN CC 1697h still active Apr 20, 2026 · 14:38 UTCESCALATION #6 (1697h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #7 ICANN CC 1750h still active Apr 22, 2026 · 20:27 UTCESCALATION #7 (1750h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #8 ICANN CC 1843h still active Apr 26, 2026 · 17:09 UTCESCALATION #8 (1843h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #9 ICANN CC 1892h still active Apr 28, 2026 · 18:17 UTCESCALATION #9 (1892h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
Casino / Gambling License Verification
VirusTotalによる分析
アーカイブ済み証拠
証拠および外部報告書
PD-1770575272-lumino.casino Recipient: abuse@spaceship.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