Güvenlik motorları bir algılama bildiriyor: 12. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 8 outgoing records; the latest is dated . The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 9 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.
This report details the technical threat posed by the domain lemines.casino. The site presented itself as "Lemines: Most Popular Online Crypto Casino Based on Blockchain," impersonating a cryptocurrency gambling brand. The threat is a cryptocurrency scam, specifically classified as the "Gambler Scam" kit, designed to defraud users by soliciting cryptocurrency deposits under false pretenses.
Technical analysis reveals that VirusTotal flagged the domain with 13 detections out of 95 security vendors. It was specifically flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and listed on 1 blocklist. The domain was registered through Spaceship, Inc. and created on 2025-12-22. It resolved to IP address 172.67.166.252, located in the United States and hosted by AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1, and the nameservers were beth.ns.cloudflare.com and theo.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE. The risk level is high due to the confirmed scam classification, high detection rate by security vendors, and the explicit impersonation of a gambling brand to facilitate cryptocurrency theft. No further activity can be assessed from this offline state.
Tespit ve kaçınma analizi
Gizleme şüphesi: tarayıcı ve ziyaretçi başlıkları birbirinden farklı
GözlemlenmemiştirKaydedilen taramada herhangi bir gizleme tespit edilmedi
Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.
Neyi ölçüyoruz
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Ulaşılabilir · erişim kısıtlı.
Minimum notice count8 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
Her raporun içeriği
Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
ICANN RAA §3.18
The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi05.01.2026
DOM Analysisanalyzed 09.07.2026score 85/1001 brand signal
Submitted URLhttps://lemines.casino/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Observed timelinelast reachable: 2026-09-15 22:18:02 UTCcurrent episode first observed: 2026-10-01 01:44:09 UTCobserved RIP window: 2026-09-15 22:18:02 UTC → 2026-10-01 01:44:09 UTC · 363.44hmidpoint estimate ≈ 2026-09-23 12:01:05 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tehdit İstihbaratı Çapraz Referansı · source references
ScamAdviserPublic lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Live-fetched via CF worker proxy pool · cached 24h
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
View Archive Abuse Report Escalation History · 8 reports over 73 days · click to expand
PhishDestroy does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
8 abuse reports filed over 238 days — domain still online
Spaceship, Inc. was notified 8 times and has not acted on the reports. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
8
reports
238
days
ICANN CC
Report #1ICANN CC937h still activeFeb 14, 2026 · 23:04 UTC
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline above documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
24 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Tehdit Alındı
lemines.casino tespit edildi ve kapsamlı analiz için sıraya alındı
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
5 evidence signal groups linked8 reports recordedUlaşılabilir · erişim kısıtlı
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın.Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →
Template-based draft · optional AI wording assistance requires separate consent
Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
İlgili Altyapı ve Raporlar
Saklı ilişkiler tam eşleşen özniteliğe göre gruplandırılır. Paylaşılan bir sağlayıcı veya kayıt şirketi tek başına ortak mülkiyeti kanıtlamaz.
Doğrudan bağlantı Aynı kayıt bilgilerini veya aynı kimlik avı kitini paylaşır.
Destek sinyali Altyapıyı veya hedef markayı paylaşır; tek bir operatörün kanıtı değildir.
Yalnızca keşif Gezinti için listelenmiştir; bu ana bilgisayarla ortak hiçbir özelliği yoktur.
Altyapı haritası · lemines.casino
Her bir satır, bir etki alanının bu ana bilgisayara bağlanmasının bir nedenini gösterir. Düğüm boyutu, VirusTotal adresindeki algılamaları gösterir; kesikli çizgili düğümler ise halihazırda çevrimdışı durumdadır. Tam listeler aşağıda yer almaktadır.
İçerik eşleşiyor4
Bu sunucuyla aynı favicon hash değeri veya aynı sayfa başlığı.
Paylaşılan Cloudflare ucuna ilişkin diğer raporlar3
Bu raporlar aynı paylaşılan uç IP'ye çözümlenir. Rapor keşfine yardımcı olurlar ancak ortak mülkiyeti veya paylaşılan bir kaynak sunucuyu ima etmezler.
Aynı kayıt kuruluşu aracılığıyla kaydedilmiştir. Bir kayıt kuruluşu, birbiriyle hiçbir bağlantısı olmayan milyonlarca müşteriye hizmet verdiğinden, bu durum bir bağlantıyı kanıtlamaktan ziyade raporları bir araya getirmektedir.
(US)
