lunexbks[.]com
“Home - Lunex Bank”
Resumen de las pruebas
The domain lunexbks.com hosted a site titled "Home - Lunex Bank," which is classified as an impersonation scam targeting a foundation brand. This site posed as a legitimate financial entity to deceive users, potentially for credential theft or financial fraud.
Technical analysis shows VirusTotal flagged the site with 13 out of 95 detections, with specific flags from CRDF, Netcraft, and SOCRadar. The domain is registered with TuringSign Inc. d/b/a Cosmotown, created on 2026-03-11, and hosted on IP address 192.142.54.88 (Netherlands) under AS214036 Ultahost, Inc. The SSL certificate was issued by Let's Encrypt (R13), and nameservers were ns1.hostcreed.com and ns2.hostcreed.com. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 73.
The site is currently down or offline. The risk level is high, as indicated by the low trust score, multiple vendor detections, and blocklist presence (1 blocklist). Users should treat this domain as malicious and avoid any interaction.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260311-10E19F- Título de la página capturada
- Home - Lunex Bank
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | lunexbks.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 3
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologías
5 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of lunexbks.com · checked Mar 11, 2026
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