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; 1 month 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.
luzewin[.]com
“Luzewin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This forensic analysis examines luzewin.com, a domain flagged for brand impersonation of a Crypto Casino / Gambling platform. The threat type is brand_impersonation, with the page title Luzewin: Most Popular Online Crypto Casino Based on Blockchain. No specific drainer kit is identified, but the domain actively mimics a legitimate crypto casino to deceive users into potential credential theft or financial fraud.
Technical indicators for luzewin.com include a VirusTotal detection score of 11/95, meaning 11 security vendors flag it as malicious. It is registered through Fewmoretaps OU d/b/a Trustname.com and resolves to IP address 104.21.28.63. The domain was created on June 10, 2026, and uses an SSL certificate from Google Trust Services. Google Safe Browsing status is not specified, and no blocklist count is provided in the data.
Current status is active, with the domain still operational and serving the phishing page. Risk level is high due to the active state and high detection ratio. Recommended response actions include blocking the domain at network level, reporting to the registrar, and monitoring for related infrastructure. Remaining risk includes potential user compromise if the domain remains accessible, particularly for cryptocurrency wallet credentials or login details.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260627-783646- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
Casino / Gambling License Verification
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of luzewin.com · checked Jun 27, 2026
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