Güvenlik raporuna geç
Analitik Panosu
Etki alanı güvenliği ve tehdit istihbaratı
lumino.casino favicon

lumino.casino

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

Kayıt kuruluşu
Cloudflare
Resolved IP
188.114.96.3
Registered
29.08.2025
PhishDestroy assessment Kritik
First observed Dec 7, 2025 14:18 UTC · PhishDestroy
Risk sinyalleri
VirusTotal algılamaları: 11/91 Dolandırıcılık türü: Crypto Scam
OTX: 24 refs 07.12.2025 9 Reports Sent CDN
API
Bu alan adı, zararlı olarak işaretlenmiştir
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; 8 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
8 months
Reports sent
9
Latest case ID
PD-1770575272-lumino.casino
Current status
Observed active at latest stored check
VirusTotal
11 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
100
detections
OTX
24
community references
Page captures
2
open gallery
Domain age
417 days
Reports sent
9
view timeline
Rapor özeti

Kripto kumarhane dolandırıcılığı: lumino.casino — Doğrulanmamış. Kanıt özeti: VirusTotal 11/91 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker…

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

Source evidenceVirusTotal 11 / 91 · OTX 24 references 6 sources

VirusTotal

11 / 91 engine detections

Raporu aç

URLQuery

100 det.

OTX

24 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritik
VirusTotal
11 / 91
OTX
24 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

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.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 2 captures

Primary capture 1 / 2
KaynakPrimary capture
Recorded2026-02-26 01:46 UTC
StateStored capture
Position1 / 2
Open capture Wayback İndir
Observed page title
Lumino: Most Popular Online Crypto Casino Based on Blockchain
TLS sertifikası
Düzenleyen Google Trust Services / WE1

Domain details

Alan adı
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX tags 2025-12activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Cloudflare US(US)
Kötüye kullanım iletişim bilgisiabuse@lumino.casino
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramalumino.casino için ICANN RDAP →
KayıtOluşturuldu 29.08.2025 — Expires 29.08.2026
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi07.12.2025
DOM Analysisanalyzed 09.07.2026score 98/100
Submitted URLhttps://lumino.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.

Akreditasyon bir sözleşmedir, güvenlik mührü değil. ICANN ücretlerini doğrulayın RAA §3.18'i okuyun PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

  • leonidas.ns.cloudflare.com
  • macy.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Google Trust Services / WE1
Valid from
2026-02-22 21:37:05
Valid until
2026-05-23 22:35:51
Validity
Stored certificate expired
Collection time
2026-03-11 19:32:14 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf39e7c825f5e1c7a5290d49a59f1455bd8d21491df1e4eb2c1543d5fa129199b

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS etkin değil reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-20 10:07:07 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-10 10:12:05 UTC last content: 2026-10-10 10:12:05 UTC current episode first observed: 2026-10-10 20:20:48 UTC observed RIP window: 2026-10-10 10:12:05 UTC → 2026-10-10 20:20:48 UTC · 10.15h midpoint estimate ≈ 2026-10-10 15:16:26 UTC · precision medium · 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.
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
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

11 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
10.15
Estimate basis
Bounded by observations
Estimate precision
Orta

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

No cloaking flag in this check

unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='lumino.casino', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("

lumino.casino
Kayıtlı sonuç
Erişilemiyor
Stored observation history16

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

Earlier observations 11
  1. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    live_content→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  7. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  8. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  9. Availability monitor · Recorded state

    Mevcut değil→Erişilebilir

  10. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/3c9fd3c6-a95e-43bf-a386-4d7909730e42

  11. Availability monitor · Recorded state

    Erişilebilir→Mevcut değil

Recorded activity

14 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    24 community references

    View source
  3. VirusTotal

    11/91 engine detections

    View source
  4. Abuse report sent #9

    ⚠️ ESCALATION #9 (1892h active): Phishing - lumino[.]casino

    abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
  5. Abuse report sent #8

    ⚠️ ESCALATION #8 (1843h active): Phishing - lumino[.]casino

    abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
  6. Abuse report sent #7

    ⚠️ ESCALATION #7 (1750h active): Phishing - lumino[.]casino

    abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
  7. Abuse report sent #6

    ⚠️ ESCALATION #6 (1697h active): Phishing - lumino[.]casino

    abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
  8. Abuse report sent #5

    ⚠️ ESCALATION #5 (1524h active): Phishing - lumino[.]casino

    abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
  9. Abuse report sent #4

    ⚠️ ESCALATION #4 (869h active): Phishing - lumino[.]casino

    abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
  10. Abuse report sent #3

    ⚠️ ESCALATION #3 (616h active): Phishing - lumino[.]casino

    abuse@spaceship.comabuse@identitydigital.comcompliance@icann.org
  11. URLScan

    Page captured

    View source
  12. Abuse report sent #2

    ⚠️ ESCALATION #2 (148h active): Phishing - lumino[.]casino

    support@spaceship.comabuse@identitydigital.comcompliance@icann.org
  13. Abuse report sent #1

    Phishing Abuse Report: lumino[.]casino

    support@spaceship.com
  14. Added to PhishDestroy

    lumino.casino

    View source

Topluluk istihbaratı

1 topluluk raporu

KategoriOTHER

Brand abuse: scam service, fake offer, promotion scam, gambling, impersonating PancakeSwap

Topluluk raporları

1 topluluk üyesi tarafından bildirildi; ilk görülme 07.12.2025

Kayıtlı raporlar
1
Bildirilen benzersiz URL’ler
1
Kabul edildi1

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Stored capture VirusTotal 11 det. ChainPatrol ChainAbuse 1 report URLQuery 100 det. SSL Laboratuvarlar CF Radarı Raporu aç OTX 24 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
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).
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-1770575272-lumino.casino Recipient: abuse@spaceship.com
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: SEAL
PDF notice generated
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 9 stored notification records Doğrulanmamış
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
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 →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

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
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) lumino.casino)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

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>