# PhishDestroy threat dossier — lunakai.net
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Fetched:   2026-06-24 17:53:37 UTC
Canonical: https://phishdestroy.io/domain/lunakai.net/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: ethereum (and: ton)

## DETECTION EVIDENCE
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VirusTotal:      18/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      104.21.65.53 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 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:     ["felicity.ns.cloudflare.com", "lilyana.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | LunaKai
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-11
Status:     INVALID chain
Fingerprint: f08921a74dfa1683a328e981c67f22c9071497e4aab9214bbad884f75c029ad0

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:08 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:23:08 UTC (abuse notice filed)
Last verified:     2026-06-24 16:20:40 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019bc0e3-04a9-77b5-b017-f86df4ce283b/
Wayback Machine:  https://web.archive.org/web/*/lunakai.net
crt.sh CT logs:   https://crt.sh/?q=%25.lunakai.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lunakai.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/lunakai.net
URLhaus:          https://urlhaus.abuse.ch/host/lunakai.net/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:56:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a significant threat as it impersonates Ethereum, aiming to deceive users into divulging sensitive information or losing cryptocurrency. The domain lunakai.net was created on February 21, 2026, and has already been flagged by 1 security blocklist, with 18 out of 95 security vendors on VirusTotal marking it as malicious, and it is registered through NiceNIC International Group Co., Limited.

 The combination of these indicators, including the domain resolving to IP 104.21.65.53 and having an SSL certificate from Google Trust Services / WE1, suggests a high level of risk, especially considering the short time frame since its creation. PhishDestroy identifies lunakai.net as an active threat, emphasizing the need for caution.

 If users have visited lunakai.net, they should immediately verify the legitimacy of any interactions they had with the site on PhishDestroy and take necessary steps to secure their cryptocurrency accounts, such as changing passwords and enabling two-factor authentication, to prevent potential losses due to this impersonation threat.

## EVIDENCE HASHES
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Favicon MD5:       a014f7f7579c75d4edb55afd290792f2
TLS cert SHA-256:      f08921a74dfa1683a328e981c67f22c9071497e4aab9214bbad884f75c029ad0

## 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/lunakai.net/
JSON API:          https://api.destroy.tools/v1/check?domain=lunakai.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: 169,256 domains (13,526 alive under monitoring, 155,380 confirmed takedowns/dead). Site: https://phishdestroy.io