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.
lunexaiv[.]com
“Lunexa Investment | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
已存储的检测结果
内容伪装警报
- 伪装类型
status_split- 伪装评分
- 3/6
证据摘要
The domain lunexaiv.com hosted a fraudulent investment platform, presenting itself as "Lunexa Investment | CFD Trading — Trading on Stocks, Gold, Oil, Indices." This site is classified as an Investment Scam, posing a threat by luring victims with promises of CFD trading on financial assets to collect deposits or personal information without delivering legitimate services.
Technical analysis shows the site was flagged by 8 out of 95 VirusTotal vendors, with specific alerts from Fortinet and Netcraft. It is listed on 1 blocklist. The domain was created on 2025-09-24, registered through Ultahost, Inc., and hosted on IP address 159.100.6.5 in Germany (UltaHost Inc). The SSL certificate is issued by Let's Encrypt (R12). Nameservers are ns1 through ns4.ultahost.com. Cloaking was detected via status_split.
As of the latest check, the site is DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the domain risk score is 78, indicating a high risk. The combination of recent creation, low trust score, and scam classification confirms this domain is malicious.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-59E220- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain lunexaiv.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent activities associated with lunexaiv.com warrant immediate action under your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes, which is applicable to the phishing activities of lunexaiv.com.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take appropriate action against lunexaiv.com may expose your organization to regulatory scrutiny and potential liability under federal and state laws. Immediate compliance is advised to mitigate any risks associated with hosting or registering this domain.
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12日
检测时间线
-
VirusTotal
0 → 2
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
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