Domain security and threat intelligence

luminafinance[.]net

“403 Forbidden”

Threat verdict Critical 73/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 2/90 Brand impersonation: Base

OTX: 4 refs Sep 6, 2026 Base 1 Report Sent

Evidence Summary

CRITICAL

PhishDestroy first observed luminafinance.net on Sep 6, 2026. Stored content metadata identifies Base as the apparent target. The captured page title is “403 Forbidden”. Page analysis recorded additional brand references to Telegram and WhatsApp. Current evidence score: 73/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 90 engines: Gridinsoft, desenmascara.me on Sep 6, 2026 at 22:13 UTC. Non-positive and contextual checks: On Sep 6, 2026 at 22:14 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 6, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Sep 6, 2026 at 15:08 UTC. URLScan completed without a malicious verdict (score 0) on Sep 6, 2026 at 17:08 UTC.

The collector marked the hostname reachable on Sep 6, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list Global Domain Group LLC as the registrar and Oct 7, 2025 as the creation date. At collection time, the hostname resolved to 198.251.84.236. The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. DOM analysis on Sep 6, 2026 at 18:22 UTC returned 73/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Oct 26, 2026; checked Sep 6, 2026 at 16:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The target field identifies Base, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal

2 det.

OTX references

4 community refs

URLScan

Report ↗

TLS Certificate

Expired or unverified

Age

11 mo

Observed status

Unverified

DestroyList

Listed

Reports Sent

Data coverage VirusTotal 2 / 90 URLQuery checked — no detections recorded PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 11 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Network Security Intelligence

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery

Checks

Reports

Availability

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

Sep 6, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Sep 6, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

2/90 recorded on VirusTotal

Sep 7, 2026

Google Safe Browsing

Checked via Google Transparency Report

Sep 7, 2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Sep 7, 2026

Brand Impersonation

Impersonation of Base

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Sep 6, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Sep 7, 2026

Sent Report Recorded

Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact

abuse@globaldomaingroup.com

Sep 6, 2026

Public Blocklist Status

Stored Capture

Screenshot of luminafinance.net — **Primary capture**2026-09-06 15:05 UTC 1 / 3

View Full Size Wayback Download

Page Title

403 Forbidden

Impersonates

Base Telegram WhatsApp

TLS Certificate

Expired or unverified · Issued by Let's Encrypt / YE2

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN LiteSpeed

IP Reputation abuse score 13/100 3 reports checked Sep 6, 2026

Registrar Global Domain Group

(US)

Abuse contactabuse@globaldomaingroup.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for luminafinance.net →

IP Address 198.251.84.236

Geo

Luxembourg, LU

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Oct 7, 2025 (334d) — Expires Oct 7, 2026

Technical detailsDNS, SSL SANs, timestamps

First DetectedSep 6, 2026

DOM Analysisanalyzed Sep 6, 2026score 73/1003 brand signals

Submitted URLhttps://luminafinance.net/

Nameserversns113.asurahosting.comns113.my-control-panel.comns114.asurahosting.comns114.my-control-panel.com

MX Records10 mail.luminafinance.net

TLS Fingerprint

TLS Observationvalid from Jul 28, 2026scanned Sep 6, 2026

Favicon Hash

Case ID

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 6 identified

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence

Swiper

JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

HSTS

Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 90 security vendors flagged this domain

View on VT

Last analyzed 2026-09-07 00:13:51 UTC First positive detection 2026-09-06 23:00:18 UTC Previous stored snapshot: 2 detections

Gridinsoft

desenmascara.me

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of luminafinance.net · checked Sep 6, 2026

Needs Work

Performance

FCP

7.97s

First Contentful Paint

LCP

18.36s

Largest Contentful Paint

CLS

0.028

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

9.12s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed SSL Labs Expired/unverified CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Submitted Evidence Snapshot

Sent: 2026-09-06 15:08:29 UTC Ledger records: 1 Case ID: PD-20260906-5CF64A Recipient: abuse@globaldomaingroup.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 630.2 KB

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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FBI IC3

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Europol

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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luminafinance[.]net

Threat Response Pipeline

Public Blocklist Status

Stored Capture