Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 7 outgoing records; the latest is dated . 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.
lunapex[.]com
“Lunapex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 1/6
Ringkasan bukti
PhishDestroy identifies lunapex.com as an active crypto drainer phishing domain under investigation for high-risk fraudulent activity. This domain was flagged for its association with unauthorized cryptocurrency fund extraction mechanisms, designed to deceive users into unknowingly authorizing malicious wallet transactions. No specific drainer kit signatures are publicly available yet, but behavioral analysis suggests typical crypto-draining tactics such as fake wallet connection prompts and transaction manipulation interfaces. lunapex.com exhibits multiple red flags. VirusTotal currently reports 2/95 detections as of the latest scan, indicating it has not yet been widely blacklisted despite suspicious behavior. The domain resolves to IP 104.21.23.141 and is registered through Fewmoretaps OU d/b/a Trustname.com. It was created on April 01, 2026, unusually recent and possibly indicative of opportunistic fraud following market trends. The domain uses a Let's Encrypt SSL certificate, which is commonly abused to appear legitimate. It is not currently flagged in Google Safe Browsing (GSB) and has no known entries in major threat intelligence blocklists. As of this report, the domain remains active and the threat is classified as 'under investigation' by monitoring systems. Immediate actions include blocking the IP 104.21.23.141 and domain lunapex.com at network and endpoint levels. Users are advised to avoid interacting with any links or content from this domain, especially those involving cryptocurrency transactions or wallet connections. Remaining risk is high due to the domain's recent creation, low detection rate, and active status. Continuous monitoring and proactive blocking are recommended to mitigate potential losses.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260404-BCAD02- Judul halaman yang direkam
- Lunapex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Riwayat laporan 7
- Laporan 2 ⚠️ ESCALATION #2 (196h active): Phishing - lunapex[.]com
- Laporan 3 ⚠️ ESCALATION #3 (426h active): Phishing - lunapex[.]com
- Laporan 4 ⚠️ ESCALATION #4 (472h active): Phishing - lunapex[.]com
- Laporan 5 ⚠️ ESCALATION #5 (518h active): Phishing - lunapex[.]com
- Laporan 6 ⚠️ ESCALATION #6 (567h active): Phishing - lunapex[.]com
- Laporan 7 ⚠️ ESCALATION #7 (664h active): Phishing - lunapex[.]com
- Laporan 8 ⚠️ ESCALATION #8 (766h active): Phishing - lunapex[.]com
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | lunapex.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of lunapex.com · checked Apr 5, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive