# PhishDestroy threat dossier — lunitrade.com ================================================================ Fetched: 2026-04-21 23:11:27 UTC Canonical: https://phishdestroy.io/domain/lunitrade.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ethereum (and: tron, visa, wise) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.88.249 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: GMO Internet, Inc. Nameservers: apollo.ns.cloudflare.com, sreeni.ns.cloudflare.com Registered: 2025-05-26 Expires: 2026-05-26 Page title: Luni.Trade | Cryptocurrency trading and invest platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2 Expires: 2026-10-24 Status: INVALID chain Fingerprint: 7b9c3ce7fb7a75395171c747d0572d503fa794397c9317d63adaa875a62ae6f1 ## 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: 2025-05-26 (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: 2025-10-20 21:31:39 UTC (abuse notice filed) Last verified: 2026-03-31 00:53:00 UTC (STALE — 21 days ago, re-verify) Flagged dead: 2026-03-15 12:08:21 UTC (NOT RE-VERIFIED IN 21 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 21 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a0388-5e77-76ac-93f3-44c102602278/ Wayback Machine: https://web.archive.org/web/*/lunitrade.com crt.sh CT logs: https://crt.sh/?q=%25.lunitrade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lunitrade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/lunitrade.com URLhaus: https://urlhaus.abuse.ch/host/lunitrade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:21:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified lunitrade.com as a low-risk brand impersonation threat targeting Ethereum. The domain was used to mimic a cryptocurrency trading platform, aiming to deceive users into believing it was affiliated with the legitimate Ethereum brand. Despite its attempt to lure victims, the overall risk posed by this domain remains low due to limited detection and swift takedown. The domain resolved to IP address 104.21.88.249 and was registered through GMO Internet, Inc. It carried the page title "Luni.Trade | Cryptocurrency trading and invest platform," which suggests an intent to appear as a legitimate crypto trading service. Although only two security vendors flagged the domain on VirusTotal and it appeared on one security blocklist, the Gridinsoft trust score rated it at 0/100, indicating very low trustworthiness. The domain was created recently on May 26, 2025, and has since been taken offline, reducing exposure. Users are advised to remain cautious of domains that closely imitate well-known cryptocurrency brands like Ethereum. PhishDestroy recommends avoiding engagement with suspicious sites and verifying URLs before submitting any personal or financial information. The current offline status of lunitrade.com limits immediate risk, but continued vigilance is necessary as similar low-risk impersonation campaigns may arise. [Updates since narrative was generated:] - VirusTotal detections: now 2/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 51ed290c09a566a3b11c7a11ecb0fc195cd6ff701b41b3e2b832abce21961bcf TLS cert SHA-256: 7b9c3ce7fb7a75395171c747d0572d503fa794397c9317d63adaa875a62ae6f1 ## 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/lunitrade.com/ JSON API: https://api.destroy.tools/v1/check?domain=lunitrade.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io