lunitrade[.]com
Domain Security & Threat Intelligence Report“Luni.Trade | Cryptocurrency trading and invest platform”
2/2 VT
Taken Down
Oct 20, 2025
1 Blocklist
Ethereum
Cryptocurrency
1 Report Sent
146d takedown
CDN
+ more
2/2 VT vendors
1 blocklist
Targets Ethereum
10
Risk Score
PhishDestroy AI
HIGH
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.
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.
VirusTotal
2 det.
URLScan
Gridinsoft
0/100
Age
11 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 2
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-20 21:31 UTC
Malicious · 2/2 engines
IP: 104.21.88.249
GMO Internet, Inc. 330d old
Domain Intelligence
Domainlunitrade.com
Registrar
GMO Internet
(JP)
GMO Internet
(JP)
IP Address
104.21.88.249
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated May 26, 2025 (330d) — Expires May 26, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 20, 2025
Nameserversapollo.ns.cloudflare.comsreeni.ns.cloudflare.com
TLS Fingerprint7b9c3ce7fb7a75395171c747d0572d503fa79439…
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
GMO Internet, Inc.
Ethereum
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Nginx
Web servers
Reverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
OpenResty
Web servers
Web platform based on Nginx with LuaJIT for scalable web apps.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
Netcraft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of lunitrade.com · checked Mar 2, 2026
100
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
0.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at GMO Internet 6 flagged
buorex.com 
maibex.com 
keozux.com 
feisox.com 
peotux.com 
formly-x.com Other Ethereum Impersonation Domains
These domains also target Ethereum users. View all Ethereum threats →
claim-pengu.live 
ethereumhub001.com 
ethereumhubdefi.net 
ethereumlispro.net 
mystery-box-ivory.vercel.app 
ethereum-200xcormax.com 
ethereum-cormax-platform.co 
ethereum-cormax.co About This Report: lunitrade.com
This domain security report for lunitrade.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Luni.Trade | Cryptocurrency trading and invest platform”, which may be designed to impersonate Ethereum.
lunitrade.com has been flagged by 2 security vendors as of April 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with lunitrade.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
lunitrade.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics