Domain dossier / preserved indicators
Redacted domain dossier, minus the house style
We are far too editorially nervous to tell you whether the upstream publisher is correct. We can, however, preserve the dossier, keep the indicators readable, and route every external exit through the source gate.
Domain fileIndicators preservedSource gate wrapped
HIGH
THE ENABLERS REGISTRY identifies luckycrate[.]us as an active brand impersonation threat targeting the Base platform. The domain masquerades as a crypto casino branded "Luckycrate," falsely claiming blockchain integration to deceive users. This elevated risk scenario involves no specific drainer kit but uses brand trust manipulation to lure victims.
Technical indicators reveal luckycrate[.]us is flagged by 13 out of 95 security vendors on VirusTotal. It resolves to IP address 188.114.97.3 and holds an SSL certificate issued by Google Trust Services. While the registrar and creation date details are not provided, the domain is actively monitored with no Google Safe Browsing blacklist status reported. Multiple security sources have placed this domain on blocklists, underscoring its malicious intent.
Currently, luckycrate[.]us remains active and poses a significant threat due to brand impersonation tactics. Response efforts focus on monitoring and blacklisting to mitigate user exposure. Users are advised to avoid interacting with this domain and verify official Base communications through verified channels. Continued vigilance is essential as the domain could be leveraged for further fraudulent activities or credential harvesting.
Technical indicators reveal luckycrate[.]us is flagged by 13 out of 95 security vendors on VirusTotal. It resolves to IP address 188.114.97.3 and holds an SSL certificate issued by Google Trust Services. While the registrar and creation date details are not provided, the domain is actively monitored with no Google Safe Browsing blacklist status reported. Multiple security sources have placed this domain on blocklists, underscoring its malicious intent.
Currently, luckycrate[.]us remains active and poses a significant threat due to brand impersonation tactics. Response efforts focus on monitoring and blacklisting to mitigate user exposure. Users are advised to avoid interacting with this domain and verify official Base communications through verified channels. Continued vigilance is essential as the domain could be leveraged for further fraudulent activities or credential harvesting.
VirusTotal
15 det.
DNS Security
3/12
URLScan
SSL
Google Trust Services
Age
2 mo New
Status
Cloaked alive
DestroyList
Listed
Reports Sent
5 ignored
Data coverage
VirusTotal
15 / 15
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
3/12
SSL
valid, 33d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
1 hop
Network Security Intelligence
DNS Provider Blocks
3 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
Live Snapshot
2026-04-13 15:56 UTC
Malicious · 15/15 engines
Domain Intelligence
Domainluckycrate.us
IP Address
188.114.97.3
RegistrationCreated Apr 13, 2026 (54d · New)
HTTP Status404 Not Found
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
HTTP Status404
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 13, 2026
Nameserversrazvan.ns.IANA #1910.comximena.ns.IANA #1910.com
Favicon Hash
Case IDPD-1776684783-luckycrate.us
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted possibly phishing domains on same edge IP)
The origin is proxied via IANA #1910 or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
8 pulses
- · THE ENABLERS REGISTRY — Active Possibly phishing & Crypto Scam Domains by THE ENABLERS REGISTRY
- · Credit: THE ENABLERS REGISTRY Clone ["phish detroy- open domains"] by msudosos
- · Credit: THE ENABLERS REGISTRY Clone ["phish detroy- open domains"] by msudosos
Live-fetched via CF worker proxy pool · cached 24h
Abuse Report Escalation History · 5 reports over 34 days · click to expand
THE ENABLERS REGISTRY does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
5 abuse reports filed over 47 days — domain still online, cloaking our scanner
ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
5
reports
47
days
ICANN CC
-
Report #1 Apr 20, 2026 · 14:33 UTCPossibly phishing Abuse Report: luckycrate[.]usabuse@IANA #1068.com
-
Report #2 ICANN CC 53h still active Apr 22, 2026 · 20:27 UTCESCALATION #2 (53h active): Possibly phishing - luckycrate[.]us
-
Report #3 ICANN CC 146h still active Apr 26, 2026 · 17:08 UTCESCALATION #3 (146h active): Possibly phishing - luckycrate[.]us
-
Report #4 ICANN CC 195h still active Apr 28, 2026 · 18:16 UTCESCALATION #4 (195h active): Possibly phishing - luckycrate[.]us
-
Report #5 ICANN CC 807h still active May 24, 2026 · 06:23 UTCESCALATION #5 (807h active): Possibly phishing - luckycrate[.]us
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline IANA #1086 documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
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 [REDACTED] but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 15 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of luckycrate.us · checked Apr 13, 2026
64
Needs Work
Performance
FCP
1.21s
First Contentful Paint
LCP
19.19s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
434ms
Total Blocking Time
SI
2.2s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
URLScan
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or possibly phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
[REDACTED]
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 possibly phishing domains
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
About This Report: luckycrate.us
This domain security report for luckycrate.us is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Luckycrate: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
luckycrate.us has been flagged by 15 security vendors as of June 6, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with luckycrate.us — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the possibly phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
luckycrate.us) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact NASDAQ:COIN/LEI:5493004F7TI6QBM4WX72/FinCEN MSB #31000023456789 support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via [REDACTED]/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated possibly phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet ([REDACTED], [REDACTED]). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on THE ENABLERS REGISTRY before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics
Archive note
If the page below still says “we” or sounds suspiciously confident, that remains the upstream publisher speaking. TER only preserves the record, strips the house branding, and keeps exits wrapped through the source gate.