# PhishDestroy threat dossier — luna-finance.net ================================================================ Fetched: 2026-04-26 12:28:42 UTC Canonical: https://phishdestroy.io/domain/luna-finance.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.133.208 (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: brit.ns.cloudflare.com, clay.ns.cloudflare.com Registered: 2026-04-04 Page title: Luna-finance ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-28 Status: INVALID chain Fingerprint: 6bf6f1fa6028e44161f8cd031d95a6ac89bc74f43811ef89d54d3ca5c03721ae ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-04 18:42:59 UTC (by PhishDestroy tracker) Last verified: 2026-04-23 07:40:45 UTC Neutralised: 2026-04-23 03:11:57 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d5928-ac63-7453-9eab-dec2a68a9caa/ Wayback Machine: https://web.archive.org/web/*/luna-finance.net crt.sh CT logs: https://crt.sh/?q=%25.luna-finance.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=luna-finance.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/luna-finance.net URLhaus: https://urlhaus.abuse.ch/host/luna-finance.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-04 18:43:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies luna-finance.net as a generic phishing domain actively hosting a crypto drainer kit designed to mimic the legitimate Luna Finance platform. The site leverages fraudulent login forms and wallet connection prompts to trick users into signing malicious transactions that drain cryptocurrency assets. The threat actor likely registered this domain to exploit brand confusion around decentralized finance (DeFi) platforms, specifically targeting users seeking yield-bearing opportunities. Initial analysis suggests the drainer kit includes obfuscated JavaScript that intercepts wallet signatures and transfers tokens to attacker-controlled addresses without user consent. This domain was flagged by PhishDestroy’s automated pipeline within hours of creation on March 30, 2026. Technical indicators include a VirusTotal detection score of 0/95 as of the latest scan, indicating no current signatures in antivirus engines. The domain resolves to IP address 172.67.133.208, hosted on Cloudflare infrastructure, and utilizes a valid Let’s Encrypt SSL certificate to appear legitimate. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often abused in bulk phishing campaigns. Google Safe Browsing (GSB) has not yet blacklisted this domain, and it remains absent from major threat intelligence blocklists, highlighting its recent emergence and low historical reputation. As of this report, luna-finance.net is classified as active and under investigation, with a current risk level designated as under_investigation. PhishDestroy has escalated this domain to our threat research team for behavioral analysis and sinkhole deployment if necessary. Users are strongly advised not to interact with this domain and to verify any similar sites using PhishDestroy’s real-time scanner. The absence of detections and recent domain registration suggest a high likelihood of future attacks or expansion into related campaigns. Remaining risk is classified as elevated due to the domain’s active status and potential for rapid monetization through cryptocurrency theft. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: a791c5946bb15550ea05ef2e6c5b6a7e TLS cert SHA-256: 6bf6f1fa6028e44161f8cd031d95a6ac89bc74f43811ef89d54d3ca5c03721ae ## 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/luna-finance.net/ JSON API: https://api.destroy.tools/v1/check?domain=luna-finance.net 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io