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lumina-ib.org.aureviatb.org favicon

lumina-ib.org.aureviatb.org

“Home - Lumina International Bank”

등록기관
DYNADOT
Resolved IP
198.251.84.200
Registered
2025년 9월 29일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
위험 신호
VirusTotal 탐지: 8/91 사기 유형: Impersonation
2026년 10월 1일 1 Report Sent
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 8. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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@dynadot.com. The latest stored availability evidence still shows the domain reachable; 19 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
19 days
Reports sent
1
Latest case ID
PD-20261001-444363
Current status
HTTP 200 at latest stored check
VirusTotal
8 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
Page captures
2
open gallery
Domain age
385 days
Reports sent
1
view timeline
보고서 요약

lumina-ib.org.aureviatb.org — 마지막으로 알려진 활성 (HTTP 200). 사기 유형: Impersonation. 증거 요약: VirusTotal 8/91 (BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data); URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 95/100. 등록기관: DYNADOT.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 8 / 91 6 sources

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

Analysis

심각
VirusTotal
8 / 91
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

lumina-ib.org.aureviatb.org presents itself as "Home - Lumina International Bank" and imitates a banking website. It targets people who believe they are dealing with a legitimate international bank. The hostname places "lumina-ib.org" in front of a different domain, so a quick glance at the address bar suggests the bank's own site. PhishDestroy first flagged it on 2026-10-01, and it was still online and serving content when last checked on 2026-10-19.

How the scam works

Fake bank sites like this copy the look of a real institution's homepage, then steer visitors to login, account-opening or verification forms. Anything typed there goes straight to the operators, including usernames, passwords, one-time codes, identity documents and card details. Some variants also pose as an offshore or international bank and ask victims to fund a new account or pay "release" and "compliance" fees before money can be withdrawn. Victims lose access to their real accounts, the personal data they submitted, and any money they send.

Evidence

Eight of 91 VirusTotal engines flagged the site as of 2026-10-01: BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Netcraft, Sophos and VIPRE. That is a minority of engines, but the list includes several established web-filtering and anti-phishing vendors. urlscan.io returned a malicious verdict and matched the page to its generic banking brand template, which fits a bank impersonation. PhishDestroy is currently the only blocklist on record carrying the domain.

Infrastructure

The domain was registered through DYNADOT LLC on 2025-09-29, about a year before PhishDestroy detected it. A domain that sits unused for that long before being turned against victims has had time to look less suspicious. The site is hosted on the FranTech Solutions network in Luxembourg. It uses a free Let's Encrypt certificate, so the padlock in the browser only means the connection is encrypted. It says nothing about who runs the site.

What to do

If you entered banking credentials here, change your password on the real bank's official site or app, typing the address yourself, and reset two-factor authentication. Call your bank using the number on your card and report possible account takeover. If you submitted card details, ID scans or any payment, ask your bank to block the card and dispute the charges. Do not pay any further "fee" to unlock funds, and watch for follow-up calls or emails that use the data you gave. Defenders should block the full hostname and its parent domain at DNS and web proxies, and search mail and proxy logs for users who visited it.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

저장된 캡처 · 2 captures

Primary capture 1 / 2
출처Primary capture
Recorded2026-10-01 00:10 UTC
StateStored capture
Position1 / 2
Open capture 웨이백 다운로드

Domain details

도메인
URLScan verdict 악성 score 100 Phishing report ↗
IP 평판 abuse score 16/100 3 reports Email SpamPort ScanBrute-Force checked 2026년 10월 1일
Registrar (base domain) DYNADOT US(US)
악용 신고 연락처abuse@dynadot.com
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회aureviatb.org용 ICANN RDAP →
Registration (base domain)aureviatb.org · 생성됨 2025년 9월 29일 — Expires 2027년 9월 29일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 1일
DOM Analysisanalyzed 2026년 10월 9일score 78/1001 brand signal
Submitted URLhttps://lumina-ib.org.aureviatb.org/
Favicon Hash
사건 ID
Observed page title
Home - Lumina International Bank
Automated brand references
Genericbanking
TLS 인증서
발급자 Let's Encrypt / YR1 · stored validity ends in 68 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.200
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

네임서버 2

  • ns5.asurahosting.com
  • ns6.asurahosting.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YR1
Valid from
2026-09-28 14:17:26
Valid until
2026-12-27 14:17:25
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-01 01:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6564e43629f4c5eb2bc784655a88a8d6e6735a2558fdd8043dd3463968423f55
Certificate names · 8 SANs
  • annemariekerstenmngt.com
  • goldentickethub.org
  • lumina-ib.org
  • neovaulttb.org
  • www.annemariekerstenmngt.com.aureviatb.org
  • www.goldentickethub.org.aureviatb.org
  • www.lumina-ib.org.aureviatb.org
  • www.neovaulttb.org.aureviatb.org

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

viewdns.info · 198.251.84.200rapiddns.io

Latest Classified Outcome 2026-10-19 10:30:55 UTC

Primary outcome 활성 콘텐츠 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 활성 콘텐츠 Ordinary HTTP content served 90% 2026-10-19 10:30:55 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-19 10:30:55 UTC last content: 2026-10-19 10:30:55 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 subdomains1

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

  • www.lumina-ib.org.aureviatb.orgDomain record

The original observation time is not recorded for these hostnames.

기술 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

8 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
넷크래프트
소포스
VIPRE

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of lumina-ib.org.aureviatb.org · checked Oct 1, 2026

76
Needs Work
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
710ms
Total Blocking Time
SI
6.61s
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.

Check for cloaking

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

lumina-ib.org.aureviatb.org
저장된 결과
접속 불가
Stored observation history20

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

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

Earlier observations 15
  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  8. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  9. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  10. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  11. VirusTotal · Detection count

    9→8

  12. VirusTotal · Detection count

    8→9

  13. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  14. VirusTotal · Detection count

    7→8

  15. Availability monitor · First collection record

    접속 가능

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    8/91 engine detections

    View source
  3. Abuse report sent

    PD-20261001-444363

    abuse@dynadot.com
  4. Added to PhishDestroy

    lumina-ib.org.aureviatb.org

    View source
  5. URLScan

    Page captured

    View source

증거 및 외부 보고서

증권 분석
URLScan 악성 VirusTotal 8 det. 체인패트롤 URLQuery 2 det. SSL 연구실 Certificate hostname mismatch CF 레이더 보고서 열기 WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20261001-444363 Recipient: abuse@dynadot.com
Page title stored with report: Bot Verification
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백 Archived
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

5 evidence signal groups linked 1 stored notification records 마지막으로 알려진 활성
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

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

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

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

지금 당장 어떻게 해야 할까요?

긴급

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

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

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.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 lumina-ib.org.aureviatb.org)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

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?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

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

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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