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; 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
lumina-ib[.]org
“Home - Lumina International Bank”
lumina-ib.org — 未验证. 品牌冒充:Genericbanking; 诈骗类型:Banking Phishing. 证据摘要: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 2 alerts; URLScan malicious verdict; PhishDestroy score 95/100. 注册商: Dynadot.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
lumina-ib.org is a generic phishing domain that poses a banking phishing threat, impersonating the non-existent 'Lumina International Bank' to steal login credentials. The domain is currently taken offline, but it was active and malicious. It is not safe and should be treated as a scam, as it was designed to deceive users into revealing sensitive financial information.
Technical indicators for lumina-ib.org include a VirusTotal detection rate of 10 of 95 security vendors, with flags from ADMINUSLabs, alphaMountain.ai, and BitDefender. The domain was registered through Dynadot Inc on March 14, 2026, and resolves to IP address 198.251.84.200, located in LU with FranTech Solutions. It appears on 1 security blocklist, specifically PhishDestroy, and has a Gridinsoft trust score of 0/100. The SSL certificate is issued by Let's Encrypt / R13, and the page title observed was 'Home - Lumina International Bank'. Technologies detected include Tailwind CSS, LiteSpeed, Alpine.js, Smartsupp, jsDelivr, and HTTP/3. The MX records point to lumina-ib.org itself, and nameservers include ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, and ns6.my-contro. Google Safe Browsing did not flag this domain.
To stay safe, if you interacted with lumina-ib.org, immediately change passwords for any accounts where credentials may have been entered, enable two-factor authentication, and monitor for fraudulent activity. Since this is a credential phishing scam, no crypto drainer is involved, so no token revocations are needed. Report the domain to PhishDestroy and your local cybersecurity authorities to help block similar threats.
网络安全情报
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 6 identified
Utility-first CSS framework for rapid custom UI development.
High-performance web server compatible with Apache configurations.
Lightweight JavaScript framework for composing behavior directly in markup.
Live chat and visitor recording tool for customer support.
Free public CDN for open-source projects, serving files from npm and GitHub.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of lumina-ib.org · checked Mar 23, 2026
证据与外部报告
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