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luminovaults.com favicon

luminovaults.com

“lumino vault | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Registrar
TuringSign
Resolved IP
198.251.81.188
Registered
28/02/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Rilevamenti VirusTotal: 13/91 Spamhaus DBL: DBL_SPAM Etichetta automatica del marchio: Generic scam page
OTX: 7 refs 29/09/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 13. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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 . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
22 days
Reports sent
1
Latest case ID
PD-20260929-8B982D
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

Phishing crypto: luminovaults.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 13 / 91 · OTX 7 references 7 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critico
VirusTotal
13 / 91
OTX
7 community refs
Page captures
10

PhishDestroy threat report

Overview

luminovaults.com presents itself as "lumino vault," a CFD trading service offering exposure to stocks, gold, oil and indices. It targets retail investors looking for an online broker. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-29. When we last checked on 2026-10-19, the site was still online and serving its trading content.

How the scam works

The page title, "lumino vault | CFD Trading — Trading on Stocks, Gold, Oil, Indices," sells a polished brokerage image. Fake CFD platforms like this usually ask visitors to open an account, hand over personal and identity details, and fund a balance by card, bank transfer or crypto. The dashboard then shows trading gains that do not exist. When the victim tries to withdraw, the operators invent taxes, fees or verification deposits. Victims lose every deposit, any extra payments they make to unlock funds, and the personal data they submitted. The site looks like a standalone broker, but our classification is impersonation phishing.

Evidence

On 2026-10-01, 13 of 91 VirusTotal engines flagged the domain. They include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, alphaMountain.ai and the Vietnamese anti-scam group Chong Lua Dao. That is a minority of engines, but it is broad agreement among established security vendors. urlscan.io rated the page malicious and matched it to a generic scam template. Spamhaus lists the domain on its DBL as spam. It also appears in seven AlienVault OTX threat pulses, so other researchers are tracking it independently.

Infrastructure

The domain was registered on 2026-02-28 through TuringSign Inc. d/b/a Cosmotown, about seven months before PhishDestroy detected it. A gap that long suggests the domain was either held in reserve or quietly worked on smaller audiences before it drew wider attention. The site is hosted in the United States on the FranTech Solutions network and uses a free Let's Encrypt certificate. The padlock in the browser therefore says nothing about whether the site is legitimate.

What to do

Do not deposit money and do not pay any "withdrawal fee," tax or unlock charge. Those payments only add to the loss. If you already paid, contact your bank or card issuer right away to dispute the charges, and report the crypto transfers to the exchange you sent them from. If you uploaded ID documents, watch for identity misuse. Change any password you reused on the site. Be wary of "recovery" services that promise to get your money back, because they are often run by the same operators. Defenders should block luminovaults.com at DNS and proxy level and report it to the hosting provider and registrar.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-29T05:26:38Z

Osservato: · Retrieved:

Uuid
01a0eba0-e399-772e-8ca8-987a51854517
Final url
https://luminovaults.com/
Stato
200
Ip
198.251.81.188
Ptr
s12.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "widgetdata.tradingview.com",
    "s3.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "widget-v3.smartsuppcdn.com",
    "cdnjs.cloudflare.com",
    "www.googletagmanager.com",
    "jnn-pa.googleapis.com",
    "www.tradingview.com",
    "googleads.g.doubleclick.net",
    "cdn.gtranslate.net",
    "s.tradingview.com",
    "fonts.gstatic.com",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "websocket-visitors.smartsupp.com",
    "pushstream.tradingview.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "scanner-backend.tradingview.com",
    "www.smartsuppchat.com",
    "code.jquery.com"
]
Contacted IP addresses
[
    "2a00:1450:4001:c0f::61",
    "2a02:6ea0:c77a::47",
    "2001:4860:4847:400::",
    "52.58.117.52",
    "108.138.26.43",
    "2600:9000:2490:ce00:d:696d:d240:93a1",
    "2a00:1450:4001:c1f::77",
    "142.251.154.119",
    "142.251.152.4",
    "2a00:1450:4001:c21::94",
    "142.251.110.154",
    "172.66.172.219",
    "192.108.254.126",
    "2606:4700:20::681a:d2a",
    "2a02:6ea0:c700::101"
]
Asns
[
    "15169",
    "60068",
    "16509",
    "13335",
    "199524",
    "54113",
    "53667"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
ae55ffed481a4883e08cd51733c127079efba95ed1036e9d0aa44d643ae41400
Globals
[
    "requestResize",
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "host",
    "_smartsupp",
    "smartsupp",
    "gtranslateSettings",
    "openLiveChat",
    "bindGAEvents",
    "Alpine",
    "doGTranslate",
    "SMARTSUPP_LOADED",
    "$smartsupp"
]
Cookie
[
    "XSRF-TOKEN",
    "luminovault_session",
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN"
]
Tls
{
    "san": [
        "autoconfig.luminovaults.com",
        "autoconfig.trustblockcapital.com",
        "autodiscover.luminovaults.com",
        "autodiscover.trustblockcapital.com",
        "cpanel.luminovaults.com",
        "cpanel.trustblockcapital.com",
        "cpcalendars.luminovaults.com",
        "cpcalendars.trustblockcapital.com",
        "cpcontacts.luminovaults.com",
        "cpcontacts.trustblockcapital.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "cpanel.trustblockcapital.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T12:21:32Z",
    "valid_from": "2026-09-25T12:21:33Z"
}
Domain age days
212
Apex age days
212
Tls age days
3
Tls valid days
89
Requests
617
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-09-29T05:27:22Z

Osservato: · Retrieved:

Uuid
2f785cc1-2277-422e-b8bf-382421c71171
Final url
https://luminovaults.com/
Stato
200
History
[
    {
        "url": "https://luminovaults.com/",
        "status": 200
    }
]
DOM structure hash
bdf1852f39d73f4f05d3ba3cbe4520d9d0d4277c9eb9b07d68dc7489fbc8deb1
Document hash
21175084012ac8d8ccde974608da7c6a192a9f0358175ac4661d39b9c4bfcafa
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "luminovaults.com",
        "type": "A",
        "value": "198.251.81.188"
    }
]
Dnssec valid
false
Ip
198.251.81.188
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-02-28T12:26:49Z",
    "updated": "2026-06-20T11:04:56Z",
    "expires": "2027-02-28T12:26:49Z",
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 10 captures

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing report ↗
Reputazione IP abuse score 0/100 1 report Email Spam checked 29/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdominidrainerfraudinvsetment fraudlivemonthlyphishdestroy+2 more
Registrar TuringSign (Unknown)
RegistrazioneCreato 28/02/2026 (235d) — Expires 28/02/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta29/09/2026
DOM Analysisanalyzed 09/10/2026score 98/1004 brand signals
Submitted URLhttps://luminovaults.com/
Favicon Hash
ID del caso
Observed page title
lumino vault | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
Certificato TLS
Emesso da Let's Encrypt / YR2 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Staten Island, US
Server header
LiteSpeed

Nameserver 2

  • ns17.my-control-panel.com
  • ns18.my-control-panel.com

Mail routing 1 MX record

  • luminovaults.compriority 0

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-25 12:21:33
Valid until
2026-12-24 12:21:32
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-29 07:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3d09a83fccc1656bbd2d7d3d6be21f416476b13f30f83044941531fa2f1886bf
Certificate names · 23 SANs
  • autoconfig.luminovaults.com
  • autoconfig.trustblockcapital.com
  • autodiscover.luminovaults.com
  • autodiscover.trustblockcapital.com
  • cpanel.luminovaults.com
  • cpanel.trustblockcapital.com
  • cpcalendars.luminovaults.com
  • cpcalendars.trustblockcapital.com
  • cpcontacts.luminovaults.com
  • cpcontacts.trustblockcapital.com
  • luminovaults.com.oldstonescapitalbk.com
  • mail.luminovaults.com
  • mail.trustblockcapital.com
  • trustblockcapital.com
  • trustblockcapital.com.oldstonescapitalbk.com
  • webdisk.luminovaults.com
  • webdisk.trustblockcapital.com
  • webmail.luminovaults.com
  • webmail.trustblockcapital.com
  • www.luminovaults.com
  • www.luminovaults.com.oldstonescapitalbk.com
  • www.trustblockcapital.com
  • www.trustblockcapital.com.oldstonescapitalbk.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:30:54 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-21 10:30:54 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 10:30:54 UTC last content: 2026-10-21 10:30:54 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains9

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • autoconfig.luminovaults.comDomain record
  • autodiscover.luminovaults.comDomain record
  • cpanel.luminovaults.comDomain record
  • cpcalendars.luminovaults.comDomain record
  • cpcontacts.luminovaults.comDomain record
  • mail.luminovaults.comDomain record
  • webdisk.luminovaults.comDomain record
  • webmail.luminovaults.comDomain record
  • www.luminovaults.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

13 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of luminovaults.com · checked Sep 29, 2026

19
Poor
Performance
FCP
4.05s
First Contentful Paint
LCP
32.53s
Largest Contentful Paint
CLS
0.649
Cumulative Layout Shift
TBT
612ms
Total Blocking Time
SI
13.63s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history21

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Earlier observations 16
  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  7. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  8. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  9. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  10. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  11. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  12. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  13. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  14. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  15. VirusTotal · Detection count

    12→13

  16. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    7 community references

    View source
  3. VirusTotal

    13/91 engine detections

    View source
  4. Abuse report sent

    PD-20260929-8B982D

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    luminovaults.com

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

luminovaults.com

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260929-8B982D Recipient: abuse@cosmotown.com
Page title stored with report: New Private Tab
PDF notice generated
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui luminovaults.com)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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