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Güvenlik motorları bir algılama bildiriyor: 11. 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 9 outgoing records; the latest is dated . The recorded recipient is abuse@spaceship.com. The latest stored availability evidence still shows the domain reachable; 6 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.

Elapsed since first report
6 months
Reports sent
9
Latest case ID
PD-1770575272-lumino.casino
Current status
Observed active at latest stored check
Etki alanı güvenliği ve tehdit istihbaratı

lumino[.]casino

“Lumino: Most Popular Online Crypto Casino Based on Blockchain”

Tehdit kararı Kritik 95/100 kanıt puanı
Kullanılabilirlik Doğrulanmamış Mevcut erişilebilirlik doğrulanmadı
VirusTotal algılamaları: 11/91 Dolandırıcılık türü: Crypto Scam
07.12.2025 9 Reports Sent CDN
Rapor özeti

lumino.casino — Doğrulanmamış. Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 100 det.; PhishDestroy score 95/100. Kayıt kuruluşu: Cloudflare.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Kanıt özeti
KRİTİK
Ref
513F6B4B
Puan
95/100

This domain, lumino.casino, is currently flagged as an active high-risk cryptocurrency scam targeting users through a fraudulent online casino platform. The site presents itself as a blockchain-based gambling service, as indicated by its page title, 'Lumino: Most Popular Online Crypto Casino Based on Blockchain.' Infrastructure analysis reveals the domain is hosted on Cloudflare infrastructure, resolving to the IP address 188.114.96.3 within AS13335. Nameservers are configured as leonidas.ns.cloudflare.com and macy.ns.cloudflare.com, consistent with Cloudflare's standard deployment patterns. Technical indicators link this domain to the Gambler Scam phishing kit, a known framework used to facilitate fraudulent gambling and cryptocurrency theft. The domain holds a trust score of 0 out of 100 and appears on at least one security blocklist, reinforcing its classification as malicious. Detection by multiple security vendors further supports its fraudulent nature, with 14 out of 95 engines on VirusTotal flagging the domain as suspicious. The site remains accessible, returning an HTTP 200 status, and uses an SSL certificate issued by Google Trust Services, which does not validate the legitimacy of the underlying operation. While the exact content and functionality of lumino.casino have not been fully analysed, the available evidence confirms its association with cryptocurrency fraud. Defenders should treat this domain as a confirmed threat vector, particularly for users engaging with online gambling or blockchain-based financial services. Network-level blocking is recommended, along with monitoring for related domains or IPs within the same infrastructure. The use of Cloudflare hosting does not imply endorsement by the provider, as such services are frequently leveraged to obscure malicious activity. Further investigation into wallet addresses, transaction patterns, or associated social engineering campaigns may provide additional context for mitigation efforts.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
TLS sertifikası
Süresi dolmuş veya doğrulanmamış -88d
Gözlemlenen durum
Doğrulanmamış
PhishDestroy
DestroyList
Listede
Reports Sent
9
Veri kapsamı VirusTotal 11 / 91 URLQuery 100 det. PhishStats kontrol edilmedi OTX no community references CF Radarı scan completed URLScan capture saklanan rapor URLScan verdict değerlendirme yok DNS engellemeleri kontrol edilmedi TLS Süresi dolmuş veya doğrulanmamış WHOIS not parsed Ekran görüntüsü 2 captures · 2 sources Yönlendirme zinciri araştırılmadı

Tehdit Müdahale Pipeline

Keşif
Checks
Reports
Kullanılabilirlik
22/23
Initial Abuse Report (#1)
Sent to 1 abuse contact at Cloudflare, Inc. with forensic evidence
support@spaceship.com
08.02.2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
support@spaceship.comabuse@identitydigital.comcompliance@icann.org
14.02.2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
06.03.2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
16.03.2026
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
13.04.2026
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
20.04.2026
ICANN Escalation #7
Escalation #7 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
22.04.2026
ICANN Escalation #8
Escalation #8 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
26.04.2026
ICANN Escalation #9
Escalation #9 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
28.04.2026
9 Reports Filed
9 report records were stored over 192 days; current observed status: Doğrulanmamış

Genel Engelleme Listesi Durumu

Kaydedilen görüntü

Sayfa başlığı
Lumino: Most Popular Online Crypto Casino Based on Blockchain
TLS sertifikası
Süresi dolmuş veya doğrulanmamış · Düzenleyen Google Trust Services / WE1

Etki Alanı Analizi

Alan adı
Sunucu / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
Kayıt kuruluşu Cloudflare US(US)
IP adresi 188.114.96.3 CDN
Coğrafi konumUS San Francisco, US
AS13335 · Cloudflare, Inc.
Kaynak IP, bir CDN proxy'sinin arkasına gizlenir. Uç adresine ilişkin Ters IP sonuçları ilgisiz kiracılar içerir; Kaynağı bulmak için pasif DNS veya sertifika şeffaflığı verileri gerekir.
Elapsed Since First Report 84 days
Neyi ölçüyoruz Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Doğrulanmamış.
Minimum notice count 9 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 ayrıntılarDNS, SSL SAN’ları, zaman damgaları
İlk Kez Tespit Edildi07.12.2025
DOM Analysisanalyzed 09.07.2026score 0/100
IoC Extractionscanned 02.08.20260 wallet · 0 Telegram IoCs
Submitted URLhttps://lumino.casino/
Ad sunucularıleonidas.ns.cloudflare.commacy.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 22.02.2026scanned 11.03.2026
Favicon Hash
Case ID
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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.
Kötüye Kullanım Bildirimi Geçmişi · 9 stored reports over 79 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
9 abuse reports filed over 192 days — latest observed status: Doğrulanmamış
The records name Cloudflare, Inc. as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
9
reports
192
days
ICANN CC
  1. Report #1 Feb 8, 2026 · 18:29 UTC
    Phishing Abuse Report: lumino[.]casino
    support@spaceship.com
  2. Report #2 ICANN CC 148h still active Feb 14, 2026 · 23:08 UTC
    ESCALATION #2 (148h active): Phishing - lumino[.]casino
    support@spaceship.com abuse@identitydigital.com compliance@icann.org
  3. Report #3 ICANN CC 616h still active Mar 6, 2026 · 11:21 UTC
    ESCALATION #3 (616h active): Phishing - lumino[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  4. Report #4 ICANN CC 869h still active Mar 16, 2026 · 23:31 UTC
    ESCALATION #4 (869h active): Phishing - lumino[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  5. Report #5 ICANN CC 1524h still active Apr 13, 2026 · 09:29 UTC
    ESCALATION #5 (1524h active): Phishing - lumino[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  6. Report #6 ICANN CC 1697h still active Apr 20, 2026 · 14:38 UTC
    ESCALATION #6 (1697h active): Phishing - lumino[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  7. Report #7 ICANN CC 1750h still active Apr 22, 2026 · 20:27 UTC
    ESCALATION #7 (1750h active): Phishing - lumino[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  8. Report #8 ICANN CC 1843h still active Apr 26, 2026 · 17:09 UTC
    ESCALATION #8 (1843h active): Phishing - lumino[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
  9. Report #9 ICANN CC 1892h still active Apr 28, 2026 · 18:17 UTC
    ESCALATION #9 (1892h active): Phishing - lumino[.]casino
    abuse@spaceship.com abuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
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VirusTotal Analizi

11 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive

Kanıtlar ve Dış Raporlar

Third-Party Detection — ChainAbuse
1 report filed for lumino.casino · category: Other · source checked
Flagged by automated brand-abuse detection on Jul 20, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770575272-lumino.casino Recipient: abuse@spaceship.com
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: SEAL

Bu Siteden Etkilendiniz mi?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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HTML · IFRAME

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Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/lumino.casino"
  title="PhishDestroy threat report for lumino.casino"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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