Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month 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.
luzewin[.]com
“Luzewin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This forensic analysis examines luzewin.com, a domain flagged for brand impersonation of a Crypto Casino / Gambling platform. The threat type is brand_impersonation, with the page title Luzewin: Most Popular Online Crypto Casino Based on Blockchain. No specific drainer kit is identified, but the domain actively mimics a legitimate crypto casino to deceive users into potential credential theft or financial fraud.
Technical indicators for luzewin.com include a VirusTotal detection score of 11/95, meaning 11 security vendors flag it as malicious. It is registered through Fewmoretaps OU d/b/a Trustname.com and resolves to IP address 104.21.28.63. The domain was created on June 10, 2026, and uses an SSL certificate from Google Trust Services. Google Safe Browsing status is not specified, and no blocklist count is provided in the data.
Current status is active, with the domain still operational and serving the phishing page. Risk level is high due to the active state and high detection ratio. Recommended response actions include blocking the domain at network level, reporting to the registrar, and monitoring for related infrastructure. Remaining risk includes potential user compromise if the domain remains accessible, particularly for cryptocurrency wallet credentials or login details.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260627-783646- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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.
Casino / Gambling License Verification
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of luzewin.com · checked Jun 27, 2026
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