lumina-ib[.]org
Domain Security & Threat Intelligence Report
10/10 VT
Mar 23, 2026
1 Blocklist
80
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies lumina-ib[.]org as an active crypto drainer phishing campaign impersonating financial services. The domain is currently engaged in credential theft activities targeting cryptocurrency users. This threat is classified as elevated due to the high-risk nature of cryptocurrency drainers and active delivery mechanisms. Users interacting with this domain risk direct asset loss and account compromise.
This domain was flagged by 10 of 95 VirusTotal vendors, indicating significant malicious activity. Registered through Dynadot Inc on March 14, 2026, the domain resolves to IP address 198.251.84.200 and utilizes a Let's Encrypt SSL certificate to enhance legitimacy. The domain's recent creation combined with low trust scores across security platforms underscores its malicious intent. Blocklist aggregators report consistent detections, reinforcing the elevated risk level.
The campaign remains active as of investigation completion. PhishDestroy recommends immediate network-level blocking of both the domain and associated IP address. Users should avoid all interactions with lumina-ib[.]org and verify any financial service communications through official channels. Security teams should deploy additional monitoring for related infrastructure patterns. Immediate threat mitigation is critical given the active status and cryptocurrency targeting nature of this drainer campaign.
This domain was flagged by 10 of 95 VirusTotal vendors, indicating significant malicious activity. Registered through Dynadot Inc on March 14, 2026, the domain resolves to IP address 198.251.84.200 and utilizes a Let's Encrypt SSL certificate to enhance legitimacy. The domain's recent creation combined with low trust scores across security platforms underscores its malicious intent. Blocklist aggregators report consistent detections, reinforcing the elevated risk level.
The campaign remains active as of investigation completion. PhishDestroy recommends immediate network-level blocking of both the domain and associated IP address. Users should avoid all interactions with lumina-ib[.]org and verify any financial service communications through official channels. Security teams should deploy additional monitoring for related infrastructure patterns. Immediate threat mitigation is critical given the active status and cryptocurrency targeting nature of this drainer campaign.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainlumina-ib.org
Registrar
Dynadot Inc 
(US)
Dynadot Inc (US)IP Address198.251.84.200
RegistrationCreated Mar 14, 2026 (9d · Very New!)
Nameserversns5.asurahosting.com · ns5.my-control-panel.com · ns6.asurahosting.com · ns6.my-control-panel.com
SSL CertificateValid · Let's Encrypt
First DetectedMar 23, 2026
Report This Domain
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VirusTotal Analysis
10 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Netcraft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of lumina-ib.org · checked Mar 23, 2026
59
Needs Work
Performance
FCP
5.13s
First Contentful Paint
LCP
8.58s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
196ms
Total Blocking Time
SI
5.13s
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
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 phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
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 →
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Related Domain Reports
Other Domains on 198.251.84.200
More Domains at Dynadot Inc
About This Report: lumina-ib.org
This domain security report for lumina-ib.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists.
lumina-ib.org has been flagged by 10 security vendors as of March 23, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with lumina-ib.org — 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 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
lumina-ib.org) - 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 Coinbase/Binance/Kraken 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 Telegram/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 phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). 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 PhishDestroy 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