⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
lutechinvestment.com favicon

lutechinvestment[.]com

Domain Security & Threat Intelligence Report

“LutechInvestment – Safe investment with LutechInvestment”

5/95 VT URLQuery: 2 Taken Down Mar 04, 2026 3 Blocklists Investment Scam 1 Report Sent 12d takedown US US + more
5/95 VT vendors 3 blocklists
63 Risk Score
PhishDestroy AI
HIGH
Ref
34E34142
Score
63/100
Engine
PD-4 Turbo
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.
VirusTotal
VirusTotal
5 det.
UQ
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
4 mo
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 95 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL invalid WHOIS 4 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
lutechinvestment.com detected and queued for full analysis
Mar 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +3 · Cloudflare Radar Scan · VT Detection +2 · Cloudflare Radar Scan · VT Detection +4
14/14 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 28, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +3
+3 new detections (2 → 5): ChainPatrol, Forcepoint ThreatSeeker, Gridinsoft, alphaMountain.ai
Jun 26, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 06, 2026
VT Detection +2
+2 new detections (2 → 4): Fortinet, alphaMountain.ai
Mar 06, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 04, 2026
VT Detection +4
+4 new detections (0 → 4): Fortinet, Netcraft, SOCRadar, alphaMountain.ai
Mar 04, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Cosmotown, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 04, 2026
Abuse Reports Sent
Abuse report sent to registrar Cosmotown, Inc., hosting provider, 2 abuse contacts
Mar 04, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 17, 2026
Response Time
Takedown in 297 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-04 16:55 UTC
Malicious · 5/95 engines
Forensic screenshot of lutechinvestment.com showing the phishing page layout
IP: 207.231.109.210
Cosmotown, Inc.
115d old
Page Title
LutechInvestment – Safe investment with LutechInvestment

Domain Intelligence

Domainlutechinvestment.com
IP Address 207.231.109.210 US
GeoUS Dallas, US
NetworkASAS40676 · AS40676 Psychz Networks
RegistrationCreated Mar 04, 2026 (115d)
Takedown Time 12 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of lutechinvestment.com.
What each report contains Every report delivered to Cosmotown, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 04, 2026
Nameservers["ns1.v12hosting.com","ns2.v12hosting.com"]
MX Records0 lutechinvestment.com
TLS SAN Domainslutechinvestment.com.aiprovest.comwww.lutechinvestment.com.aiprovest.com
Case IDPD-20260304-EE0275
Technologies · 3 identified
Apache HTTP Server
Web servers

Most widely used open-source HTTP server software.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of lutechinvestment.com · checked Jun 26, 2026

56
Needs Work
Performance
FCP
4.15s
First Contentful Paint
LCP
22.96s
Largest Contentful Paint
CLS
0.015
Cumulative Layout Shift
TBT
134ms
Total Blocking Time
SI
20.47s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

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Other Domains on 207.231.109.210 4 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

affluenceaura.com favicon affluenceaura.com 6/95 equinixusgroup.com favicon equinixusgroup.com 2/95 everrextrade.com favicon everrextrade.com 2/95 exchangemarketingpro.com favicon exchangemarketingpro.com 2/95

More Domains at Cosmotown 6 flagged

claimethereum.com favicon claimethereum.com 7/95 coinschaincapital.com favicon coinschaincapital.com 14/95 capital-turn.com favicon capital-turn.com 11/95 credwaybk.com favicon credwaybk.com 12/95 dewysav.com favicon dewysav.com 5/95 online.indcbcus.com favicon online.indcbcus.com 4/95

About This Report: lutechinvestment.com

This domain security report for lutechinvestment.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “LutechInvestment – Safe investment with LutechInvestment”.

lutechinvestment.com has been flagged by 5 security vendors as of June 28, 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 lutechinvestment.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 lutechinvestment.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

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