# PhishDestroy threat dossier — lutechinvestment.com ================================================================ Fetched: 2026-06-28 07:39:30 UTC Canonical: https://phishdestroy.io/domain/lutechinvestment.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 207.231.109.210 (US, Dallas) ASN: ASAS40676 Psychz Networks Hosting org: AS40676 Psychz Networks Registrar: Cosmotown, Inc. Nameservers: ["ns1.v12hosting.com", "ns2.v12hosting.com"] Registered: 2026-03-04 Page title: LutechInvestment – Safe investment with LutechInvestment ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-12 Status: INVALID chain Fingerprint: ca8d5583f74d05e41f77a67a75d624c3d78e84235a5f8d479fe93441483ebf1b Subject Alternative Names (related infrastructure — often same operator): - lutechinvestment.com.aiprovest.com - www.lutechinvestment.com.aiprovest.com ## 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: 2026-03-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-04 16:55:33 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-04 14:34:10 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-28 08:20:34 UTC Neutralised: 2026-03-17 00:03:43 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cb920-5378-74fd-8c08-88f6741222ba/ URLQuery: https://urlquery.net/report/4535d975-7414-4e8d-b159-d26b6bc3a48b Wayback Machine: https://web.archive.org/web/*/lutechinvestment.com crt.sh CT logs: https://crt.sh/?q=%25.lutechinvestment.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lutechinvestment.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/lutechinvestment.com URLhaus: https://urlhaus.abuse.ch/host/lutechinvestment.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 17:37:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an elevated-risk fraudulent investment platform designed to impersonate legitimate financial services. Analysis indicates the site operates as a credential theft and financial fraud scheme, targeting users through deceptive investment offers. The infrastructure and content are structured to mimic trusted investment platforms, increasing the likelihood of successful social engineering attacks against unsuspecting victims. Infrastructure analysis reveals multiple high-risk indicators. The domain lutechinvestment.com is registered through Cosmotown, Inc., and resolves to the IP address 207.231.109.210. It was created on March 04, 2026, an unusually future-dated registration that may indicate an attempt to evade detection or establish long-term fraudulent operations. Security vendors on VirusTotal flag the domain at a rate of 5/95, while it appears on three distinct security blocklists. Additional detections include blocking by MetaMask, PhishDestroy, and SEAL, further confirming its malicious intent. The Gridinsoft trust score for this domain is 0/100, reflecting a complete lack of credibility. Technologies detected on the site include Apache HTTP Server, jQuery, and HSTS, which are commonly used in both legitimate and fraudulent platforms, though their presence here does not mitigate the identified risks. Mitigation steps should focus on preventing credential theft and financial fraud. Organizations and individuals are advised to block the domain and its associated IP address (207.231.109.210) at the network level to prevent access. Users who may have interacted with the site should immediately reset credentials for any financial or investment-related accounts, particularly if the same passwords were reused. Financial institutions and cryptocurrency platforms should monitor for transactions linked to this domain or its IP address and flag them for potential fraud. Security teams are encouraged to disseminate indicators of compromise (IOCs), including the domain, IP, and registration details, to enhance detection and prevention efforts across their networks. [Updates since narrative was generated:] - VirusTotal detections: now 5/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260304-EE0275 TLS cert SHA-256: ca8d5583f74d05e41f77a67a75d624c3d78e84235a5f8d479fe93441483ebf1b ## 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/lutechinvestment.com/ JSON API: https://api.destroy.tools/v1/check?domain=lutechinvestment.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: 170,941 domains (13,575 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io