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luminovaults.com

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

Registrador
TuringSign
Resolved IP
198.251.81.188
Registered
28/02/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Detecções do VirusTotal: 13/91 Spamhaus DBL: DBL_SPAM Rótulo automático de marca: Generic scam page
OTX: 7 refs 29/09/2026 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 13. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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
Resumo do relatório

Phishing cripto: luminovaults.com — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

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

Crítico
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

Observado: · Retrieved:

Uuid
01a0eba0-e399-772e-8ca8-987a51854517
Final url
https://luminovaults.com/
Status
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"
]
Cookies
[
    "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

Observado: · Retrieved:

Uuid
2f785cc1-2277-422e-b8bf-382421c71171
Final url
https://luminovaults.com/
Status
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

Captura armazenada · 10 captures

Domain details

Domínio
URLScan verdict Malicioso score 100 Phishing report ↗
Reputação do IP abuse score 0/100 1 report Email Spam checked 29/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdomíniosdrainerfraudinvsetment fraudlivemonthlyphishdestroy+2 more
Registrador TuringSign (Unknown)
Contato para abusosabuse@cosmotown.com
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 28/02/2026 (235d) — Expires 28/02/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez29/09/2026
DOM Analysisanalyzed 09/10/2026score 98/1004 brand signals
Submitted URLhttps://luminovaults.com/
Favicon Hash
ID do caso
Observed page title
lumino vault | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
Certificado TLS
Emitido por 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

Servidores de nomes 2

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

Mail routing 1 MX record

  • luminovaults.compriority 0

Location describes the IP network.

Certificado 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 Conteúdo ativo 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 Conteúdo ativo Ordinary HTTP content served 90% 2026-10-21 10:30:54 UTC
RDAP registration Desconhecido
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.

Tecnologias · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

13 / Os fornecedores de segurança 91 sinalizaram este domínio
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

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

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

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

Earlier observations 16
  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  9. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  10. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  11. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  12. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  13. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  14. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  15. VirusTotal · Detection count

    12→13

  16. Availability monitor · First collection record

    Acessível

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

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260929-8B982D Recipient: abuse@cosmotown.com
Page title stored with report: New Private Tab
PDF notice generated
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Official reporting routes

Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

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

O que devo fazer agora mesmo?

Urgente

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

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do 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.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo luminovaults.com)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

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?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

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

Mantenha-se informado, mantenha-se seguro

Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo

Feed de ameaças em tempo real Recorrer deste anúncio
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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