# PhishDestroy threat dossier — lumixcapitals.com
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Fetched:   2026-05-08 16:01:20 UTC
Canonical: https://phishdestroy.io/domain/lumixcapitals.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)
Targeted brand: avalanche (and: binance, ethereum, polygon, solana)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      31.97.44.38 (DE, Frankfurt am Main)
ASN:             ASAS47583 AS-HOSTINGER Hostinger International Limited, CY
Hosting org:     AS47583 Hostinger International Limited
Registrar:       Tucows Domains Inc.
Nameservers:     camilo.ns.cloudflare.com, chan.ns.cloudflare.com
Registered:      2025-09-08
Expires:         2026-09-08
Page title:      TradeX

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2025-09-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-10 11:31:33 UTC (abuse notice filed)
Last verified:     2026-05-08 06:41:06 UTC
Neutralised:       2026-05-08 05:40:59 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/01993409-dc61-730e-8e66-49eee34445e4/
Wayback Machine:  https://web.archive.org/web/*/lumixcapitals.com
crt.sh CT logs:   https://crt.sh/?q=%25.lumixcapitals.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lumixcapitals.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/lumixcapitals.com
URLhaus:          https://urlhaus.abuse.ch/host/lumixcapitals.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:21:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies lumixcapitals.com as a low-risk generic phishing domain. The site aimed to deceive users under the page title "TradeX," likely attempting to mimic legitimate financial services. Despite the low risk, users should remain cautious as phishing attempts can still compromise sensitive information.

The domain lumixcapitals.com was registered recently on September 8, 2025, through Tucows Domains Inc. It resolved to IP address 31.97.44.38 and appeared on one security blocklist. VirusTotal flagged it by 2 out of 95 security vendors, and Gridinsoft assigned a trust score of 14 out of 100, indicating suspicious activity. These indicators support the classification of this domain as a phishing threat.

Currently, lumixcapitals.com is offline, effectively preventing ongoing phishing attempts from this source. Users are advised to avoid any interaction with this domain or similar suspicious sites and to verify the authenticity of financial platforms through official channels. Maintaining updated security software and staying informed about emerging threats remain critical for user safety.

## EVIDENCE HASHES
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Favicon SHA-256:       c62dd17fd1d77d87c98d3c61d7136bd7813de369f276de71ea9436c9b156cdbe

## 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/lumixcapitals.com/
JSON API:          https://api.destroy.tools/v1/check?domain=lumixcapitals.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: 146,051 domains (47,910 alive under monitoring, 97,858 confirmed takedowns/dead). Site: https://phishdestroy.io