Verdict
luckyhouseoman.com is low-trust and potentially risky.
Several risk patterns were present. Do not send money or personal details until you have verified this business another way.
| What this site appears to be | Corporate website for Lucky House International LLC describing services (real-estate, property management, logistics), offices in Oman and Lisbon, contact phone numbers and basic company information. No sign-in, payments, or investment offerings present. |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 3 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | 7.3 years oldRegistered history | Clear |
| Web archive | Archived since 2021Public history exists | Clear |
| Certificate | Encrypted connectionIssued by YR1 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: 3 to 10 years (registration continuity).
- Public web-archive history exists since 2021.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Overview
The website presents a corporate services business focused on property management, real estate, logistics, and a planned hyper-local delivery platform, with revenue apparently derived from client services, property-management activity, and delivery operations rather than online financial products.
Scam/Impersonation Risk
The site's visible content is comparatively benign: the homepage describes ordinary corporate services, provides business information, and shows no login, payment, investment, or wallet functionality. However, this presentation conflicts with confirmed external threat detections, including three malicious detections and a confirmed blacklist hit. No brand impersonation, phishing form, or identity inconsistency was identified in the supplied page analysis, but the external reputation conflict is sufficient to make sensitive interaction unsuitable pending independent validation. Identity verification also remains unverified, so the site's corporate presentation should not be treated as proof of the real-world operator.
- The homepage describes property management, real estate, logistics, and a hyper-local delivery platform and contains no sign-in or sensitive submission form.
- Behavioral inspection recorded no external posts, no password forms, no wallet connection, and no cloaking indicators across two successful runs.
- External reputation checks recorded `vt_malicious: 3` and `external_blacklist: true`.
- Domain registration: 2019-05-13T06:42:17Z; age 7.27 years. Archive record: 0 snapshots, with first_seen 2021-02-19T06:11:11Z, last_seen 2025-07-12T05:52:13Z, and years_tracked 5.
Regulatory Verification Notes
The site's corporate and contact material identifies Lucky House International LLC, describes origins in Oman, lists offices in Oman and Lisbon, and states that services are “licensed by proper authorities.” The supplied content does not identify the relevant authority or provide a license or registration number, leaving the regulatory basis of the claimed activities unconfirmed. The domain is registered through Squarespace Domains II LLC, with ownership details marked private; this is an administrative registration characteristic rather than an independent confirmation of the operator's identity. The available evidence therefore supports only an unverified corporate presentation, not a verified legal or regulated entity.
- The homepage and company material state that the organization was established in Oman in 2014 and describe offices in Oman and Lisbon.
- The homepage states that the business is “licensed by proper authorities” without naming the authority or displaying a license number.
- WHOIS identifies Squarespace Domains II LLC as registrar, with creation date 2019-05-13T06:42:17Z and expiration date 2027-05-13T06:42:17Z.
- The site's TLS certificate is DV, issued by YR1, and valid to 2026-10-19T14:42:16+00:00.
What to Verify Next
Before any sensitive engagement, an independent check should confirm that the named company exists in the relevant corporate registries and that any claimed property-management, real-estate, logistics, or delivery permissions are current. Business addresses and contact channels should be confirmed through an independently sourced route rather than relying solely on the website. Until those checks reconcile the external reputation conflict, account creation, credential submission, and financial transactions should not proceed.
- The about and services pages provide the stated business activities and claimed licensing language for registry and authorization checks.
- The contact material provides the business locations and telephone details needed for independent confirmation.
- The external reputation conflict requires validation through an independent, trusted channel before sensitive interaction.
Summary Verdict
The overall posture is low trust with elevated sensitive-interaction risk. The site appears to present a conventional corporate-services business, but that appearance is materially outweighed by confirmed external threat detections and the absence of independently verified operator identity. Read-only review is the appropriate current use case.
Infrastructure Integrity
The site resolves to Oracle Corporation infrastructure in the United States, specifically AS31898, with one resolved IP and no CDN or edge-IP layer detected. Its valid DV TLS certificate protects transport confidentiality, but the hosting arrangement and certificate provide only limited mitigation and do not establish legitimacy.
Closing Assessment
The website should be treated as untrusted for credentials, account access, or financial activity until its corporate identity, claimed authorizations, contact channels, and external reputation are independently reconciled.
Written analysis generated 2026-08-20 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
2 findings contributed to this verdict, raised by registration and ownership, analysis engine.
01 Governance Risk
- Registration details are held behind a privacy service, so no operator is named publicly. This is common and legal, and it also means there is nobody to check.Registration and ownership
rule:KF_WHOIS_PRIVATE - The registration record withholds contact details for the operator.Registration and ownership
rule:KF_WHOIS_HIDDEN - The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
02 Sensitive Interaction Risk
- The analysis matched a pattern TrustSniffer treats as a direct threat to a visitor.Analysis engine
signal:direct_threat
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 25% |
- No on-site identity signals detected
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of luckyhouseoman.com.
- The request stayed on luckyhouseoman.com. It was not redirected to another domain. Clear
- Registration is published under Squarespace Domains II LLC. Clear
- DNS for this domain is served by hostgator.com, across 2 name servers. Noted
- The registration is paid up to 2027-05-13. Noted
- The earliest public archive of this site is from 2021-02-19. Clear
- It is hosted on ORACLE-BMC-31898, from a server in US. Noted
Domain intelligence
| Registrar | Squarespace Domains II LLC |
|---|---|
| Hosting | ORACLE-BMC-31898 - Oracle Corporation, US |
| Country | US |
| Server IP | 192.254.184.21 |
| Name servers | NS6203.HOSTGATOR.COM, NS6204.HOSTGATOR.COM |
| SSL issuer | YR1 |
| SSL expiry | 2026-10-19 |
| Domain age | 7.27 years (continuous registration) |
| Domain expiry | 2027-05-13 |
| Archive first seen | 2021-02-19 |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 3 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about luckyhouseoman.com at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.