Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
lumialpha[.]org
“Lumia Alpha | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Observation enregistrée
Contraste de titres observé
This domain, lumialpha.org, is flagged for elevated-risk credential theft targeting users of contract-for-difference (CFD) trading platforms. Analysis indicates the site impersonates legitimate trading services, presenting fake interfaces for stocks, gold, oil, and indices to harvest login credentials and financial account details. The specific focus on CFD trading suggests an intent to compromise high-value brokerage accounts, enabling unauthorized transactions or fund transfers. Infrastructure analysis reveals multiple concerning indicators. The domain was registered through Ultahost, Inc. on October 30, 2025, with an unusually future creation date that may indicate an attempt to evade reputation-based filters. It resolves to the IP address 84.32.84.186 and uses a Let's Encrypt SSL certificate to appear legitimate. Security vendor detections total 15 out of 95 on VirusTotal, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is currently offline, though this status may change. Mitigation steps for credential theft of this nature include immediate password resets for any accounts accessed via this domain, particularly financial or trading accounts. Users should enable multi-factor authentication (MFA) on all trading platforms and verify official domains directly through bookmarked links or official app stores. Organizations should block the domain and IP at the network level, while security teams should monitor for credential reuse across other services. Given the future-dated registration, additional domains from the same registrar or IP range should be scrutinized for similar credential harvesting activity.
Enregistrement du signalement transmis
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260318-E478FB- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain lumialpha.org is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of lumialpha.org for malicious purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (NG):
Cybercrime (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cybercrime, including phishing and identity theft.
Criminal Code Act, Cap C38, Laws of the Federation of Nigeria 2004: Sections related to fraud and deception are applicable, as phishing schemes are designed to defraud individuals.
Regulatory Note: Non-compliance with your own policies and applicable laws may expose your organization to legal liability and regulatory scrutiny. Immediate action is warranted to mitigate these risks.
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources · synchronisé le 10/08/2026
Chronologie de détection
Observations enregistrées par ordre chronologique.
-
VirusTotal
VirusTotal : 0 → 1
-
VirusTotal
VirusTotal : 2 → 15
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of lumialpha.org · checked Jun 26, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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