Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hello.co.
The latest stored availability evidence still shows the domain reachable; 7 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-up[.]com
“LUCKY-UP | Play at the best online casino based on Blockchain”
lucky-up.com — Não verificado. Representação da marca: Cryptoscam; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 95/100. Registrador: Hello Internet.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain lucky-up.com is a generic phishing site posing as a cryptocurrency-based online casino. It does not impersonate a specific brand but targets victims with fraudulent gambling offers to steal credentials or funds. As of the latest verification, lucky-up.com has been taken offline, though it previously operated as an elevated-risk scam.
Technical indicators confirm the domain's malicious nature. lucky-up.com was flagged by 2 of 95 VirusTotal security vendors, including Seclookup and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered on February 12, 2025, through Hello Internet Corp and resolved to the IP address 69.5.189.58, hosted in Switzerland under AS42624 (Global-Data System IT Corporation). The SSL certificate was issued by GoDaddy.com (GoDaddy TLS Intermediate CA DV - R1v1), and the observed page title was 'LUCKY-UP | Play at the best online casino based on Blockchain'. Gridinsoft assigned it a trust score of 0/100, reinforcing its classification as a scam.
Users who interacted with lucky-up.com should immediately change any passwords or credentials entered on the site and enable two-factor authentication (2FA) on associated accounts. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts and prevent further victimization.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | lucky-up.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Evidências arquivadas
Análise da configuração do site
Evidências e relatórios externos
PD-20260105-718D39 Recipient: abuse@hello.co Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo