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luminovaults.com

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

レジストラ
TuringSign
Resolved IP
198.251.81.188
Registered
2026年2月28日
PhishDestroy assessment クリティカル
可用性 最後に確認されたアクティブな状態 最新の保存された到達可能性の観測 観測された · HTTP probe
VirusTotal 検出数: 13/91 Spamhaus DBL: DBL_SPAM 自動ブランドラベル:Generic scam page
OTX: 7 refs 2026年9月29日 1 Report Sent
API
このドメインは悪意のあるものとして報告されています
検出を報告するセキュリティ エンジン: 13。 細心の注意を払ってください — 資格情報や個人情報を入力しないでください。
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
レポート概要

暗号資産フィッシング: luminovaults.com — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, ESET, Forcepoint…

元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。

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

クリティカル
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

観測された: · Retrieved:

Uuid
01a0eba0-e399-772e-8ca8-987a51854517
Final url
https://luminovaults.com/
ステータス
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"
]
クッキー
[
    "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

観測された: · Retrieved:

Uuid
2f785cc1-2277-422e-b8bf-382421c71171
Final url
https://luminovaults.com/
ステータス
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

保存済みキャプチャ · 10 captures

Domain details

ドメイン
URLScan verdict 悪意あり score 100 Phishing report ↗
IPレピュテーション abuse score 0/100 1 report Email Spam checked 2026年9月29日
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamドメインdrainerfraudinvsetment fraudlivemonthlyphishdestroy+2 more
レジストラ TuringSign (Unknown)
不正利用連絡先abuse@cosmotown.com
ICANNレジストリICANN Lookup (RDAP) →
登録情報作成日 2026年2月28日 (235d) — Expires 2027年2月28日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年9月29日
DOM Analysisanalyzed 2026年10月9日score 98/1004 brand signals
Submitted URLhttps://luminovaults.com/
Favicon Hash
ケース ID
Observed page title
lumino vault | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
TLS証明書
発行者 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

ネームサーバー 2

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

Mail routing 1 MX record

  • luminovaults.compriority 0

Location describes the IP network.

TLS証明書

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 コンテンツ公開中 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 コンテンツ公開中 Ordinary HTTP content served 90% 2026-10-21 10:30:54 UTC
RDAP registration 不明
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.

使用技術 · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
このドメインを報告する 証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

13 / 91 セキュリティ ベンダーがこのドメインにフラグを立てました
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
ネットクラフト
SOCRadar
ソフォス
VIPRE

アーカイブ済み証拠

Wayback Machine Snapshot
過去のスナップショットは証拠のレビューに利用可能です
View Archive
サイトパフォーマンス分析

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

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

Earlier observations 16
  1. Availability monitor · Recorded state

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

  6. Availability monitor · Recorded state

    不明→live_content

    content_served

  7. Availability monitor · Recorded state

    不明→live_content

    content_served

  8. Availability monitor · Recorded state

    不明→live_content

    content_served

  9. Availability monitor · Recorded state

    不明→live_content

    content_served

  10. Availability monitor · Recorded state

    不明→live_content

    content_served

  11. Availability monitor · Recorded state

    不明→live_content

    content_served

  12. Availability monitor · Recorded state

    不明→live_content

    content_served

  13. Availability monitor · Recorded state

    不明→live_content

    content_served

  14. Availability monitor · Recorded state

    不明→live_content

    content_served

  15. VirusTotal · Detection count

    12→13

  16. Availability monitor · First collection record

    到達可能

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

証拠および外部報告書

送信済み証拠のスナップショット
Sent: Ledger records: 1 Case ID: PD-20260929-8B982D Recipient: abuse@cosmotown.com
Page title stored with report: New Private Tab
PDF notice generated
詳細な分析
Help & reporting

このサイトによって何か影響を受けましたか?

6 evidence signal groups linked 1 stored notification records 最後に確認されたアクティブな状態
If credentials were compromised, report immediately. Do not engage with recovery scammers.

アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。

Official reporting routes

復旧を装った詐欺に注意! 犯罪者は、捜査員、弁護士、または回収業者を装い、被害者に再び連絡を取る可能性があります。 前払い料金を支払ったり、資格情報を共有したりしないでください。 回復詐欺について詳しくはこちら →

お住まいの地域の当局へ報告してください

サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。

97か国のディレクトリ

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

AI 支援ドラフト — インシデントの詳細は AI プロバイダーによって処理されます · 自分で確認して送信する
After a phishing incident

被害者への推奨事項とアドバイス

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

今すぐ何をすべきでしょうか?

至急

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

  • すべてのパスワードを変更する — メール、Exchangeアカウントなど、同じパスワードを使用しているものすべて
  • 2段階認証を有効にする 認証アプリ(SMSではない)を使用する。SMSによる復旧機能を無効にする
  • カードの凍結 フィッシングサイトに銀行口座情報を入力してしまった場合

レポート作成のために、どのような情報を収集すべきでしょうか?

FBIのガイドライン

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.
  • 正確な日時 — 各取引および詐欺師との最初の接触について
  • スクリーンショット — 詐欺サイト、チャットメッセージ、メール、ウォレットでの取引、ソーシャルメディア
  • すべてのURLおよびドメイン 詐欺師が使用した(以下を含む) luminovaults.com)
  • コミュニケーション — 詐欺師が使用したメール、テキストメッセージ、電話番号、ユーザー名

たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。

この詐欺はどこに通報すればいいですか?

  • FBI IC3 — インターネット犯罪通報センター(米国連邦政府の通報窓口)
  • ユーロポール — 欧州におけるサイバー犯罪の報告(EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される

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?

  • 偽のウェブサイト — 正規サイトのドメインをわずかに変更した、ピクセル単位で完璧に再現されたクローンサイト
  • pig butchering — TelegramやWhatsApp、出会い系アプリを通じて数週間にわたって信頼関係を築き、その後、金銭をだまし取られる
  • 詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AIを利用した詐欺 — ディープフェイク、自動化されたフィッシング、AI生成サイトにより、詐欺の発見が難しくなっている

今後、どうすれば身を守ることができるでしょうか?

  • 公式サイトをブックマークする — メール、DM、広告に含まれるリンクは絶対にクリックしないでください
  • ドメインの確認 — 確認する PhishDestroy 操作を行う前に、HTTPS、スペル、ドメインの登録期間を確認してください。
  • 「良すぎて怪しい」=詐欺 — 確実なリターン、有名人の推薦、差し迫った締め切り

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

最新情報を入手し、安全を確保しましょう

リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください

リアルタイム脅威情報フィード この掲載情報について異議を申し立てる
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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この脅威情報を、ご自身のウェブサイトやブログで共有してください

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  src="https://phishdestroy.io/ja/embed/domain/luminovaults.com"
  title="PhishDestroy threat report for luminovaults.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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