Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 3 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-green-deposit[.]com
“Lucky Green Casino — Online Pokies & Casino Rewards”
lucky-green-deposit.com — Gizlenmiş · ulaşılabilir. Dolandırıcılık türü: Generic Phishing. Kanıt özeti: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 91/100. Kayıt kuruluşu: Fewmoretaps OU d/b/a T….
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain, lucky-green-deposit.com, is under investigation for operating as a fake investment portal designed to harvest financial credentials and personal data from victims. Analysis indicates the site mimics legitimate investment platforms, likely targeting users through deceptive advertisements or unsolicited communications. The objective appears to be the extraction of sensitive information, including login credentials and payment details, under the guise of high-return investment opportunities or exclusive financial offers.
Infrastructure analysis reveals the domain was registered on March 18, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 172.67.159.155 and uses a Let's Encrypt SSL certificate, which is commonly exploited by threat actors to lend a false sense of legitimacy. Despite its recent creation, the domain has already been flagged on one security blocklist and appears in one AlienVault OTX threat intelligence pulse. Notably, VirusTotal reports 0 detections out of 95 engines, suggesting the domain has not yet been widely flagged by automated scanning systems, though manual review confirms its malicious intent.
Users who visited lucky-green-deposit.com or entered credentials on the site should immediately revoke any sessions, reset passwords for all financial and email accounts, and enable multi-factor authentication where available. Monitor accounts for unauthorized transactions and report any suspicious activity to relevant financial institutions. If payment details were submitted, contact the issuing bank to block potential fraudulent charges. Additionally, scan the device used to access the domain for malware, as phishing sites may deploy additional payloads to maintain persistence or exfiltrate data.
Ağ Güvenliği İstihbaratı Registrar context
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of lucky-green-deposit.com · checked Jun 26, 2026
Site Yapılandırma Analizi
Kanıtlar ve Dış Raporlar
PD-20260424-891B89 Recipient: abuse@trustname.com Bu Siteden Etkilendiniz mi?
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.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin