# PhishDestroy threat dossier — apexiumcapital.com.luminacapital.pro
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Fetched:   2026-05-14 07:16:57 UTC
Canonical: https://phishdestroy.io/domain/apexiumcapital.com.luminacapital.pro/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)
Targeted brand: across (and: ethereum, ledger, linkedin, twitter)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Fortinet, Netcraft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      176.123.0.199 (MD, Chisinau)
ASN:             ASAS200019 AlexHost ALEXHOST SRL, MD
Hosting org:     AS200019 ALEXHOST SRL
Registrar:       AlexHost-NET (ASN: 200019)
Nameservers:     NS_NOT_FOUND
Page title:      Apexium Capital | CFD Trading — Trading on Stocks, Gold, Oil, Indices

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-23 13:09:21 UTC (abuse notice filed)
Last verified:     2026-05-11 20:52:08 UTC
Neutralised:       2026-05-11 19:51:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019976b0-dd46-77c2-b5a0-7af700b57d49/
Wayback Machine:  https://web.archive.org/web/*/apexiumcapital.com.luminacapital.pro
crt.sh CT logs:   https://crt.sh/?q=%25.apexiumcapital.com.luminacapital.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=apexiumcapital.com.luminacapital.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/apexiumcapital.com.luminacapital.pro
URLhaus:          https://urlhaus.abuse.ch/host/apexiumcapital.com.luminacapital.pro/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:50:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies apexiumcapital.com.luminacapital.pro as a generic phishing domain impersonating a CFD trading platform under the name Apexium Capital. It is classified as low risk but flagged for deceptive intent targeting financial service users.

The domain resolves to IP 176.123.0.199 and was registered via AlexHost-NET (ASN: 200019). Two out of 95 VirusTotal scanners flagged it, and it appears on one security blocklist. The site presented a trading interface themed around stocks, gold, and oil.

Currently, apexiumcapital.com.luminacapital.pro is offline and no longer resolving, indicating removal or takedown. Caution is advised while the domain remains listed on threat databases. Users and organizations should continue to block and monitor attempts to access this domain.

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/apexiumcapital.com.luminacapital.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=apexiumcapital.com.luminacapital.pro
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 149,040 domains (31,195 alive under monitoring, 117,156 confirmed takedowns/dead). Site: https://phishdestroy.io