# PhishDestroy threat dossier — lucentec-financx.com ================================================================ Fetched: 2026-07-14 11:37:40 UTC Canonical: https://phishdestroy.io/domain/lucentec-financx.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.69.156 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: kyle.ns.cloudflare.com, mallory.ns.cloudflare.com Registered: 2025-05-21 Expires: 2027-05-21 Page title: Bitcoin Mining From luxembourg To The World - lucentec-financx.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-14 Status: INVALID chain Fingerprint: 9dbabde4cfcea2d3ee4bb637a938b01987c1d8769d3a16d5352243c888fee991 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 17:12:17 UTC (by PhishDestroy tracker) First reported: 2026-07-12 19:55:19 UTC (abuse notice filed) Last verified: 2026-07-14 12:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4c95-1ff3-71ab-a809-3723da6f3c44/ URLQuery: https://urlquery.net/report/967a1d61-9731-4832-b0cc-b7c4fe3d9e9e Wayback Machine: https://web.archive.org/web/*/lucentec-financx.com crt.sh CT logs: https://crt.sh/?q=%25.lucentec-financx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lucentec-financx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/lucentec-financx.com URLhaus: https://urlhaus.abuse.ch/host/lucentec-financx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 17:14:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an active brand impersonation threat targeting Bitcoin users through deceptive cryptocurrency mining claims. Analysis indicates the infrastructure is designed to mimic legitimate Bitcoin services, potentially facilitating fraudulent transactions or credential harvesting under the guise of Luxembourg-based mining operations. The specific threat type—brand impersonation—poses significant risks to users who may unknowingly engage with the site, believing it to be an authentic Bitcoin-related service. Infrastructure analysis reveals the domain lucentec-financx.com was registered on May 21, 2025, through Dynadot Inc, a registrar frequently observed in fraudulent campaigns. The domain resolves to the IP address 104.21.69.156, which is associated with content delivery networks commonly exploited to obscure malicious origins. As of the latest assessment, the domain has evaded detection by security vendors, with a VirusTotal score of 0/95. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to unsuspecting visitors. No blocklist entries or trust score downgrades have been recorded, further complicating early detection efforts. Mitigation against this brand impersonation threat requires heightened user awareness and technical safeguards. Users should verify domain authenticity by cross-referencing official Bitcoin communication channels and avoiding interaction with unsolicited crypto-related offers. Network-level protections, such as DNS filtering or IP-based blocking of 104.21.69.156, can prevent access to the domain. Organizations should monitor for unusual traffic patterns to this IP and domain, particularly in environments where cryptocurrency transactions are common. Given the domain's recent registration and lack of detection history, continuous monitoring for updates in threat intelligence feeds is recommended to track emerging indicators of compromise. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-9F24F6 Favicon MD5: 6144b158124d65389b959b48e904da72 TLS cert SHA-256: 9dbabde4cfcea2d3ee4bb637a938b01987c1d8769d3a16d5352243c888fee991 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (operator 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/lucentec-financx.com/ JSON API: https://api.destroy.tools/v1/check?domain=lucentec-financx.com 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: independent open-source threat-intelligence platform. Tracked: 178,487 domains (50,126 alive under monitoring, 128,361 confirmed takedowns/dead). Site: https://phishdestroy.io