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 — 隐形 · 可达. 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 91/100. 注册商: Fewmoretaps OU d/b/a T….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
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.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of lucky-green-deposit.com · checked Jun 26, 2026
网站配置分析
证据与外部报告
PD-20260424-891B89 Recipient: abuse@trustname.com 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。