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; 2 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.
lunaais[.]com
“Luna — Blockchain Intelligence”
已存储的检测结果
内容伪装警报
- 伪装类型
content_divergence- 伪装评分
- 4/6
证据摘要
This domain is flagged as an active phishing infrastructure targeting users of Luna blockchain services. The site presents itself as a legitimate blockchain intelligence platform under the title 'Luna — Blockchain Intelligence,' but analysis indicates it is designed to deceive visitors into disclosing sensitive credentials or financial information. The domain mimics trusted blockchain entities, increasing the likelihood of successful social engineering attacks against cryptocurrency users or investors. Infrastructure analysis reveals the domain was registered on September 13, 2025, through TuringSign Inc. d/b/a Cosmotown, a registrar often associated with newly created phishing domains. As of the latest scan, the domain has zero detections out of 95 engines on VirusTotal, suggesting it has not yet been widely flagged by automated security systems. It resolves to the IP address 91.204.209.50, hosted on AS52148 (Enix Ltd) in the United Kingdom, a network segment frequently utilized for malicious hosting. The SSL certificate is issued by Let's Encrypt, a common tactic to lend an appearance of legitimacy to fraudulent sites. Users who have visited lunaais.com should immediately revoke any credentials or wallet access shared with the site. Monitor financial accounts and blockchain transactions for unauthorized activity, particularly if cryptocurrency addresses or private keys were entered. Report the domain to relevant security teams or blocklist providers to aid in broader mitigation efforts. Avoid interacting with any links or downloads originating from this domain, as they may contain additional payloads or redirect to further malicious infrastructure. If browser sessions were active during the visit, clear cached data and reset any stored passwords as a precautionary measure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260530-C37413- 已捕获页面标题
- Luna — Blockchain Intelligence & AML Compliance Platform
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain lunaais.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for deceptive practices constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use electronic communications to carry out schemes to defraud.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are relevant to phishing activities.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
网络安全情报
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
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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