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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 302 at latest stored check
Keamanan domain dan intelijen ancaman

lunexaiv[.]com

“Lunexa Investment | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Sinyal risiko
Deteksi Total Virus: 14/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Genericscam Terakhir diketahui aktif
18/03/2026 Genericscam 1 Report Sent

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran
status_split
Skor penyamaran
3/6
Judul untuk pemindai302 Found
Judul untuk pengunjungLunexa Investment | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Ringkasan bukti

KRITIS
Evidence score
100/100

The domain lunexaiv.com hosted a fraudulent investment platform, presenting itself as "Lunexa Investment | CFD Trading — Trading on Stocks, Gold, Oil, Indices." This site is classified as an Investment Scam, posing a threat by luring victims with promises of CFD trading on financial assets to collect deposits or personal information without delivering legitimate services.

Technical analysis shows the site was flagged by 8 out of 95 VirusTotal vendors, with specific alerts from Fortinet and Netcraft. It is listed on 1 blocklist. The domain was created on 2025-09-24, registered through Ultahost, Inc., and hosted on IP address 159.100.6.5 in Germany (UltaHost Inc). The SSL certificate is issued by Let's Encrypt (R12). Nameservers are ns1 through ns4.ultahost.com. Cloaking was detected via status_split.

As of the latest check, the site is DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the domain risk score is 78, indicating a high risk. The combination of recent creation, low trust score, and scam classification confirms this domain is malicious.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260318-59E220
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 CAN-SPAM Act
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain lunexaiv.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent activities associated with lunexaiv.com warrant immediate action under your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes, which is applicable to the phishing activities of lunexaiv.com.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take appropriate action against lunexaiv.com may expose your organization to regulatory scrutiny and potential liability under federal and state laws. Immediate compliance is advised to mitigate any risks associated with hosting or registering this domain.
VirusTotal
VirusTotal
14 det.
Sertifikat TLS
Let's Encrypt
Usia
11 mo
Status terpantau
Terselubung · dapat dijangkau HTTP 302
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 14 / 91 URLQuery source data unavailable PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 36d WHOIS 11 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    0 → 2

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Unduh
Judul Halaman
Lunexa Investment | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 36 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP IP abuse confidence 0/100 1 report checked 14/07/2026
Registrar Ultahost US(US)
Kontak penyalahgunaanabuse@first-colo.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk lunexaiv.com →
Alamat IP 159.100.6.5 DE
LokasiDE Frankfurt am Main, DE
JaringanAS214036 · UltaHost Inc
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 24/09/2025 (320d)
Status HTTP302 Found (Temporary)
Elapsed Since First Report 36 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi18/03/2026
Submitted URLhttps://lunexaiv.com/
Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 24/01/2026dipindai 24/03/2026
Nama alternatif subjek TLSautodiscover.lunexaiv.comcpanel.lunexaiv.comcpcalendars.lunexaiv.comcpcontacts.lunexaiv.commail.lunexaiv.comwebdisk.lunexaiv.comwebmail.lunexaiv.comwww.lunexaiv.com
Favicon Hash
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
VIPRE

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National police directory
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Banding atas Nama Domain
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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/lunexaiv.com"
  title="PhishDestroy threat report for lunexaiv.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.