Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
lumialpha[.]org
“Lumia Alpha | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, lumialpha.org, is flagged for elevated-risk credential theft targeting users of contract-for-difference (CFD) trading platforms. Analysis indicates the site impersonates legitimate trading services, presenting fake interfaces for stocks, gold, oil, and indices to harvest login credentials and financial account details. The specific focus on CFD trading suggests an intent to compromise high-value brokerage accounts, enabling unauthorized transactions or fund transfers. Infrastructure analysis reveals multiple concerning indicators. The domain was registered through Ultahost, Inc. on October 30, 2025, with an unusually future creation date that may indicate an attempt to evade reputation-based filters. It resolves to the IP address 84.32.84.186 and uses a Let's Encrypt SSL certificate to appear legitimate. Security vendor detections total 15 out of 95 on VirusTotal, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is currently offline, though this status may change. Mitigation steps for credential theft of this nature include immediate password resets for any accounts accessed via this domain, particularly financial or trading accounts. Users should enable multi-factor authentication (MFA) on all trading platforms and verify official domains directly through bookmarked links or official app stores. Organizations should block the domain and IP at the network level, while security teams should monitor for credential reuse across other services. Given the future-dated registration, additional domains from the same registrar or IP range should be scrutinized for similar credential harvesting activity.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-E478FB- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain lumialpha.org is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of lumialpha.org for malicious purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (NG):
Cybercrime (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cybercrime, including phishing and identity theft.
Criminal Code Act, Cap C38, Laws of the Federation of Nigeria 2004: Sections related to fraud and deception are applicable, as phishing schemes are designed to defraud individuals.
Regulatory Note: Non-compliance with your own policies and applicable laws may expose your organization to legal liability and regulatory scrutiny. Immediate action is warranted to mitigate these risks.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
0 → 1
-
VirusTotal
2 → 15
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of lumialpha.org · checked Jun 26, 2026
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