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; 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 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”
Kanıt özeti
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.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260105-718D39- Yakalanan sayfa başlığı
- LUCKY-UP | Play at the best online casino based on Blockchain
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
Section 3.1 of the AUP: The domain lucky-up.com is engaged in phishing activities, which is a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5.2 of the TOS: The use of this domain for illegal activities, including phishing, constitutes a breach of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information, which applies to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud using wire communications, which encompasses phishing activities targeting individuals and organizations.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing, aimed at misleading recipients.
Regulatory Note: Failure to take action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance is imperative to mitigate potential risks.
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | lucky-up.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Tespit zaman çizelgesi
-
Alan adı durumu
Erişilebilir → Erişilemiyor
-
Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve 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 Yapılandırma Analizi
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