# PhishDestroy threat dossier — luminatedtii.com
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Fetched:   2026-06-29 22:48:11 UTC
Canonical: https://phishdestroy.io/domain/luminatedtii.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 80/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Fewmoretaps OU d/b/a Trustname.com

!!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!!
Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1
employee, negative equity, Belarusian ownership. Explicitly advertises itself as
'bulletproof' in its DNS TXT records. Primary source:
  https://phishdestroy.io/trustname-bulletproof-exposed

Nameservers:     buck.ns.cloudflare.com, katelyn.ns.cloudflare.com
Registered:      2026-06-19
Expires:         2027-06-19
Page title:      Illuminati

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-17
Status:     INVALID chain
Fingerprint: dd35e5fc62a8434254cb29d594fe6140988a23d5239fe1434031c08d996fa193

## 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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Domain registered: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-28 15:58:17 UTC (by PhishDestroy tracker)
First reported:    2026-06-28 14:47:36 UTC (abuse notice filed)
Last verified:     2026-06-30 00:20:34 UTC
Neutralised:       2026-06-29 00:18:17 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/019f0e84-b2dc-73ad-a460-71039ba0ee9c/
URLQuery:         https://urlquery.net/report/679cb22a-3978-41f2-a435-720c5eb66de4
Wayback Machine:  https://web.archive.org/web/*/luminatedtii.com
crt.sh CT logs:   https://crt.sh/?q=%25.luminatedtii.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=luminatedtii.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/luminatedtii.com
URLhaus:          https://urlhaus.abuse.ch/host/luminatedtii.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-28 18:00:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain luminatedtii.com is currently under investigation for generic phishing activities. The domain is still active and has not been confirmed to impersonate a specific brand at this time.

As of now, this domain resolves to the IP address 188.114.96.3 and was registered through Fewmoretaps OU d/b/a Trustname.com. It was created on June 19, 2026, and appears on 1 security blocklist. Notably, it has not been flagged by any of the 95 VirusTotal vendors, indicating that it currently holds a detection count of 0, implying it has not exhibited malicious behavior in most detection services.

Considering its active status and the indicators present, further investigation is recommended. Users are advised to exercise caution when interacting with luminatedtii.com, particularly regarding sharing sensitive information. Security monitoring should continue, as the infrastructure suggests potential for typical phishing tactics. Ensuring updated security measures on user devices can minimize risks associated with this domain.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260628-438155
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      dd35e5fc62a8434254cb29d594fe6140988a23d5239fe1434031c08d996fa193

## 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/luminatedtii.com/
JSON API:          https://api.destroy.tools/v1/check?domain=luminatedtii.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io