Bank of Lunar Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map
Regulatory flag: Bank of Lunar Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-01-06. Jurisdiction: Ireland. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
Quick Forensic Summary
- Platform: Bank of Lunar Limited
- Domain on record:
bankoflunarlimited.com - Den read: high-risk; treated as unregistered venue until a verifiable charter number is produced
- Typical claimant outcome without filing: withdrawal stall, fresh-fee request, support silence
- Recovery posture: chain trace + disclosure card paired with parallel regulator filings
- What the Den does not do: guarantee recovery, cold-call claimants, or charge upfront unlock fees
Claimant Pattern
The arc claimants describe with Bank of Lunar Limited is consistent: a warm introduction through a private message thread, a small deposit accepted with a confirmation screen that looks polished, an in-platform balance that grows while the claimant is still calibrating trust, then a request to top up before the first withdrawal can clear. By the time the off-ramp is requested in earnest, bankoflunarlimited.com has either gone dark or has begun citing fresh fees. The chain trail does not vanish with the website — every deposit address Bank of Lunar Limited ever issued remains on the public ledger, and that is the foundation a Den casefile is built on.
Forensic Red Flags
- > courier introduction via private channel — Bank of Lunar Limited approaches its claimants on Telegram, WhatsApp, Instagram DMs, or romance-app threads — none of which are channels a chartered platform would use to onboard a customer.
- > yield curve that does not move sideways — the in-platform balance shown by Bank of Lunar Limited only climbs; there are no normal pullback days, which means the chart is generated by a script and not by a market.
- > withdrawal lock framed as compliance step — after the first withdrawal request, Bank of Lunar Limited asks for an upfront fee labelled "clearance," "unlock," or "liquidity bond" — there is no regulated venue that holds payouts behind a fresh deposit.
The on-chain trail behind Bank of Lunar Limited
The website at bankoflunarlimited.com can disappear overnight; the chain history attached to Bank of Lunar Limited cannot. Every deposit you sent — whether BTC, ETH, USDT on Tron, or any token the platform accepted — sits on a public ledger that no operator controls and no domain registrar can take down. The Den’s wallet-trace work begins from those deposit transactions and follows the funds forward, hop by hop, to whatever consolidation wallet or exchange off-ramp received them. That graph is the spine of the disclosure card; everything else hangs off it.
How We Investigate
- Casefile intake. The Den catalogs every deposit hash, wallet address, screenshot, and message thread tied to Bank of Lunar Limited. Nothing leaves the casefile uncatalogued.
- Chain reconstruction. Each deposit is followed forward on Etherscan, the Blockchain.com explorer, and TRON-side tools where Bank of Lunar Limited accepted USDT-TRC20.
- Off-ramp identification. Funds are tracked to the exchange or mixer cluster they consolidated into; named-bad-actor signals are pulled from MistTrack, SlowMist, and Chainabuse.
- Disclosure card assembly. The Den binds the deposit history, on-chain graph, and platform claims into a single document a regulator intake officer can read in one sitting.
- Parallel filings. The disclosure card is routed to the FBI IC3 portal, the SEC TCR pipeline, your state attorney general, and Chainabuse simultaneously — single filings get archived; parallel ones get reviewed.
- Honest case communication. The Den reports back on whether a freeze window is open, what the realistic recovery posture looks like, and what the next-step ask is. No guarantees, no scripts.
External Verification Sources
Frequently Asked Questions about Bank of Lunar Limited
Can blockchain evidence really get my money back from Bank of Lunar Limited?
Blockchain evidence rarely returns funds in a single move. What it does is convert a contested claim into an actionable filing — and once the receiving wallet is bound to a verified exchange account, freeze and reclaim mechanics become available. The Den's job is to build that bridge from deposit hash to off-ramp account, not to issue payouts.
What wallet tools does the Den rely on for Bank of Lunar Limited traces?
Etherscan for ERC-20 chains, the Blockchain.com explorer for BTC, MistTrack and Chainabuse for known-bad-actor signal, BlockSec and SlowMist alerts for cluster behavior, and DeFiLlama plus CertiK pages where Bank of Lunar Limited touches a DeFi venue. None of these require enterprise subscriptions to read at the depth a casefile needs.
Is it worth filing if I lost only a small amount to Bank of Lunar Limited?
Yes. Small-loss filings aggregate into the operator footprint that pushes a case from intake to enforcement queue. A $300 disclosure card on Bank of Lunar Limited stacked alongside ninety others is often what triggers an AG referral or a chain-analytics partner advisory. The Den prepares small-loss filings on the same template as large-loss ones.
Final Words — What to Avoid Right Now
- Do not pay any "clearance," "unlock," or "tax" fee that Bank of Lunar Limited introduces at withdrawal time. Paying it does not release funds; it confirms to the operator that you will pay again.
- Do not engage anyone who cold-contacts you about a loss to this platform. Cold outreach to known claimants is the textbook follow-up scam pattern; legitimate forensic teams do not work that way.
- Do not delete any messages, screenshots, or wallet addresses associated with the platform. The casefile depends on them, and a regulator filing without supporting evidence is filed and forgotten.