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.
lumino[.]casino
“Lumino: Most Popular Online Crypto Casino Based on Blockchain”
lumino.casino — Неперевірений. Тип шахрайства: Crypto Scam. Зведення доказів: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 100 det.; PhishDestroy score 95/100. Реєстратор: Cloudflare.
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
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.
Процес реагування на загрози Pipeline
Статус у публічних блоклистах
Збережений знімок
Аналітика доменів
Технічні деталіDNS, SAN-адреси SSL, мітки часу
ICANN OVERSIGHT
Акредитація та контекст RAA
Акредитація та контекст RAA
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.
Історія скарг на зловживання · 9 stored reports over 79 days · click to expand
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Report #1 Feb 8, 2026 · 18:29 UTCPhishing Abuse Report: lumino[.]casinosupport@spaceship.com
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Report #2 ICANN CC 148h still active Feb 14, 2026 · 23:08 UTCESCALATION #2 (148h active): Phishing - lumino[.]casinosupport@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #3 ICANN CC 616h still active Mar 6, 2026 · 11:21 UTCESCALATION #3 (616h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #4 ICANN CC 869h still active Mar 16, 2026 · 23:31 UTCESCALATION #4 (869h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #5 ICANN CC 1524h still active Apr 13, 2026 · 09:29 UTCESCALATION #5 (1524h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #6 ICANN CC 1697h still active Apr 20, 2026 · 14:38 UTCESCALATION #6 (1697h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #7 ICANN CC 1750h still active Apr 22, 2026 · 20:27 UTCESCALATION #7 (1750h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #8 ICANN CC 1843h still active Apr 26, 2026 · 17:09 UTCESCALATION #8 (1843h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
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Report #9 ICANN CC 1892h still active Apr 28, 2026 · 18:17 UTCESCALATION #9 (1892h active): Phishing - lumino[.]casinoabuse@spaceship.com abuse@identitydigital.com compliance@icann.org
Casino / Gambling License Verification
Аналіз VirusTotal
Архівні докази
Докази та зовнішні звіти
PD-1770575272-lumino.casino Recipient: abuse@spaceship.com Чи вплинув на вас цей сайт?
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