# PhishDestroy threat dossier — luminite.icu ================================================================ Fetched: 2026-06-29 04:49:38 UTC Canonical: https://phishdestroy.io/domain/luminite.icu/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: redirect_split) (score: 4/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Kaspersky AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["khloe.ns.cloudflare.com", "trevor.ns.cloudflare.com"] Registered: 2026-05-06 Page title: Luminite Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-31 Status: INVALID chain Fingerprint: 6c48afcb89a08d3a033ba32773a4a08a9a74bee08a16055d9f56c143101b1999 ## 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: 2026-05-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-06 19:30:14 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:31:56 UTC (abuse notice filed) Last verified: 2026-06-29 04:20:35 UTC Neutralised: 2026-05-14 03:31:13 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:02:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain luminite.icu is a generic phishing site specifically designed to impersonate the Luminite Wallet brand, targeting cryptocurrency users with a fake login interface intended to drain their funds. As of the latest check, the domain is offline, but its infrastructure and indicators suggest it was actively used in a targeted campaign. This threat is classified as elevated risk due to its direct targeting of wallet credentials and the use of a recently registered domain. Technical analysis reveals that luminite.icu was flagged by 2 out of 95 VirusTotal security vendors, indicating that while not universally detected, it was recognized as malicious by some antivirus engines. The domain was created on May 6, 2026, through the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, a known provider often associated with low-reputation domains. It resolves to IP address 188.114.97.3, which is linked to Cloudflare's CDN, a common tactic used by phishers to obfuscate their origin. The SSL certificate is issued by Let's Encrypt (E8), providing a false sense of security via HTTPS. Additionally, the domain appears on three security blocklists and has been logged in one AlienVault OTX threat intelligence pulse, confirming its inclusion in community threat feeds. The site is currently taken offline, but users should remain vigilant. PhishDestroy strongly recommends that anyone who may have interacted with luminite.icu immediately revoke any permissions granted to the site and avoid connecting any cryptocurrency wallets to unknown platforms. Always verify the official Luminite Wallet URL through trusted sources before entering sensitive information. If credentials were entered, change them immediately and enable two-factor authentication on all associated accounts. Report any suspicious domains to threat intelligence platforms to help protect the broader community. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4aeca719a28e6a8fa80c8aa53ac8c4b5 TLS cert SHA-256: 6c48afcb89a08d3a033ba32773a4a08a9a74bee08a16055d9f56c143101b1999 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/luminite.icu/ JSON API: https://api.destroy.tools/v1/check?domain=luminite.icu 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: 172,279 domains (13,589 alive under monitoring, 158,144 confirmed takedowns/dead). Site: https://phishdestroy.io