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域安全和威胁情报

playluckywave-nl[.]com

“Luckywave Casino voor Nederland”

威胁判定 高 65/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：3/93 Spamhaus DBL: DBL_PHISH 品牌冒充：Avalanche
2026年2月19日 Avalanche 1 Report Sent CDN
报告概览

playluckywave-nl.com — 服务器错误 (HTTP 502). 品牌冒充：Avalanche; 诈骗类型：Crypto Gambling. 证据摘要: VirusTotal 3/93 (Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
43332BCF
评分
65/100

On 25 July 2026 the domain playluckywave-nl.com was identified as part of a crypto‑gambling phishing campaign. The site resolved to the IP address 188.114.96.3, which is hosted in the United States and belongs to ASN 13335 owned by Cloudflare, Inc. No SSL certificate was presented for the domain, indicating that any traffic to the site would have been unencrypted. The page title returned by the server was "Luckywave Casino voor Nederland," matching the declared scam type of Crypto Gambling.

Registration data shows the domain was created on 21 February 2026 through NiceNIC International Group Co., Limited, and it uses the Cloudflare nameservers dan.ns.cloudflare.com and norah.ns.cloudflare.com. VirusTotal analysis recorded three detections out of ninety‑three scanning engines, providing independent confirmation of malicious intent. The domain has been taken offline, is currently listed as blocked by the PhishDestroy service, and appears on one external security blocklist.

While the site is no longer reachable, its infrastructure—specifically the use of a Cloudflare‑fronted IP without TLS and the recent registration date—suggests a fast‑flux style deployment common to opportunistic gambling scams. Defenders should add playluckywave-nl.com and its resolving IP 188.114.96.3 to network deny lists, monitor Cloudflare DNS for any re‑registration of the domain or similar naming patterns, and ensure that email gateways block any communications referencing "Luckywave Casino" or related brand terms. Continuous threat‑intel feeds should be consulted for any resurgence of the domain or associated indicators of compromise.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 93 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 71d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年2月19日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Luckywave Casino voor Nederland
Impersonates
Avalanche PayPal
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 71 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询playluckywave-nl.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
HTTP 状态码502 Error
Elapsed Since First Report 14 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月19日
DOM Analysisanalyzed 2026年7月29日score 0/1002 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://playluckywave-nl.com/
域名服务器dan.ns.cloudflare.comnorah.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-15 03:16:04 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-15 02:33:52 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-08 16:36:41 UTC checked 2026-08-15 03:16:04 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-03-03 02:56:12 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-03 02:56:12 UTC → 2026-08-05 01:45:38 UTC · 3,718.82h midpoint estimate ≈ 2026-05-19 14:20:55 UTC · precision very low · 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
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 93 安全供应商标记了该域
View on VT
Last analyzed
Fortinet
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of playluckywave-nl.com · checked Mar 2, 2026

67
Needs Work
Performance
FCP
1.08s
First Contentful Paint
LCP
12.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
8.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260219-E62DC2 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: Luckywave Casino voor Nederland
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 305.0 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/playluckywave-nl.com"
  title="PhishDestroy threat report for playluckywave-nl.com"
  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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