lunexbks[.]com
“Home - Lunex Bank”
Ringkasan bukti
The domain lunexbks.com hosted a site titled "Home - Lunex Bank," which is classified as an impersonation scam targeting a foundation brand. This site posed as a legitimate financial entity to deceive users, potentially for credential theft or financial fraud.
Technical analysis shows VirusTotal flagged the site with 13 out of 95 detections, with specific flags from CRDF, Netcraft, and SOCRadar. The domain is registered with TuringSign Inc. d/b/a Cosmotown, created on 2026-03-11, and hosted on IP address 192.142.54.88 (Netherlands) under AS214036 Ultahost, Inc. The SSL certificate was issued by Let's Encrypt (R13), and nameservers were ns1.hostcreed.com and ns2.hostcreed.com. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 73.
The site is currently down or offline. The risk level is high, as indicated by the low trust score, multiple vendor detections, and blocklist presence (1 blocklist). Users should treat this domain as malicious and avoid any interaction.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260311-10E19F- Judul halaman yang direkam
- Home - Lunex Bank
- 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.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | lunexbks.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
0 → 3
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.
Teknologi
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of lunexbks.com · checked Mar 11, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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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