Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.
luwau[.]com
“Suspected Phishing | Cloudflare”
Resumo das evidências
luwau.com is currently active and has been identified as a phishing domain by 13 out of 91 vendors on VirusTotal. This level of detection indicates a significant threat level, as multiple security vendors recognize its malicious nature. The domain is also listed on one public blocklist, specifically PhishDestroy's, underscoring its potential risk to users.
Registered through PDR Ltd. d/b/a PublicDomainRegistry.com, luwau.com is hosted on the IP address 188.114.96.3. The domain's creation date is notably set in the future, on May 24, 2026, which is an unusual characteristic and could signify an error or an attempt to obfuscate its origins. This anomaly might be part of a tactic to evade detection or complicate tracking efforts by security professionals.
Despite its future creation date, the domain is active and operational, which suggests it is part of a sophisticated phishing operation. The combination of its active status, multiple VirusTotal detections, and presence on a public blocklist points to a well-coordinated effort to deceive users. Phishing domains like luwau.com often exploit the time lag between domain registration and widespread detection by antivirus databases, making early identification crucial for prevention.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 2
- ID do caso
PD-20260524-2425D2- Título da página capturada
- Luwau: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain luwau.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes violates your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, and phishing schemes fall under its purview as they aim to deceive individuals into providing sensitive information.
Wire Fraud (18 U.S.C. § 1343): The activities associated with luwau.com constitute wire fraud, as they involve the use of electronic communications to execute fraudulent schemes.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, including phishing, which is directly applicable to the operations of this domain.
Regulatory Note: Failure to take immediate action against luwau.com may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #1 (0h active): Phishing - luwau[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | luwau.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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
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