VirusTotal
13 / 91 engine detections
Abrir relatório“lumino vault | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
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.
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.
13 / 91 engine detections
Abrir relatório2 det.
Abrir relatórioSuspicious
Abrir relatórioDBL_SPAM
Malicioso
Abrir relatório7 community references
Abrir relatórioNo threat flag
Abrir relatórioResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
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.
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.
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.
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.
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.
Stored page, network and scanner observations, grouped by source and observation time.
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"
} |
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"
]
} |
ns17.my-control-panel.comns18.my-control-panel.comluminovaults.compriority 0Location describes the IP network.
3d09a83fccc1656bbd2d7d3d6be21f416476b13f30f83044941531fa2f1886bfautoconfig.luminovaults.comautoconfig.trustblockcapital.comautodiscover.luminovaults.comautodiscover.trustblockcapital.comcpanel.luminovaults.comcpanel.trustblockcapital.comcpcalendars.luminovaults.comcpcalendars.trustblockcapital.comcpcontacts.luminovaults.comcpcontacts.trustblockcapital.comluminovaults.com.oldstonescapitalbk.commail.luminovaults.commail.trustblockcapital.comtrustblockcapital.comtrustblockcapital.com.oldstonescapitalbk.comwebdisk.luminovaults.comwebdisk.trustblockcapital.comwebmail.luminovaults.comwebmail.trustblockcapital.comwww.luminovaults.comwww.luminovaults.com.oldstonescapitalbk.comwww.trustblockcapital.comwww.trustblockcapital.com.oldstonescapitalbk.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
autoconfig.luminovaults.comDomain recordautodiscover.luminovaults.comDomain recordcpanel.luminovaults.comDomain recordcpcalendars.luminovaults.comDomain recordcpcontacts.luminovaults.comDomain recordmail.luminovaults.comDomain recordwebdisk.luminovaults.comDomain recordwebmail.luminovaults.comDomain recordwww.luminovaults.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of luminovaults.com · checked Sep 29, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
Desconhecido→live_content
content_served
12→13
Acessível
No threat flag
View source7 community references
View source13/91 engine detections
View sourcePD-20260929-8B982D
Page captured
View sourceluminovaults.com
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
luminovaults.com
PD-20260929-8B982D Recipient: abuse@cosmotown.com 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.
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
luminovaults.com)Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraEnvie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarRelatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMonitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo
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.