Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

cityindexltd[.]com

“Apex City Index – Handel boven de rand”

Threat verdict Critical 81/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 3/90 Brand impersonation: Ethereum
OTX: 4 refs Sep 5, 2026 Ethereum 1 Report Sent
Evidence Summary
CRITICAL
Ref
94114F79
Score
81/100

PhishDestroy first observed cityindexltd.com on Sep 5, 2026. Stored content metadata identifies Ethereum as the apparent target. The captured page title is “Apex City Index – Handel boven de rand”. Page analysis recorded additional brand references to Google. Stored page analysis classifies the content as impersonation. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 90 engines: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Sep 5, 2026 at 22:42 UTC. Non-positive and contextual checks: On Sep 5, 2026 at 22:43 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 5, 2026 at 22:20 UTC. URLQuery recorded no positive detection on Sep 5, 2026 at 17:10 UTC. URLScan completed without a malicious verdict (score 0) on Sep 5, 2026 at 17:08 UTC.

The collector marked the hostname reachable on Sep 5, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list Global Domain Group LLC as the registrar and Oct 18, 2023 as the creation date. At collection time, the hostname resolved to 198.251.81.14. The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. DOM analysis on Sep 5, 2026 at 18:22 UTC returned 81/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
2.9 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 90 URLQuery checked — no detections recorded PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 40d WHOIS 35 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
Sep 5, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
Apex City Index – Handel boven de rand
Impersonates
Ethereum Google
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 40 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed
IP Reputation abuse score 0/100 2 reports checked Sep 5, 2026
Registrar Global Domain Group US(US)
Abuse contactabuse@globaldomaingroup.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for cityindexltd.com →
IP Address 198.251.81.14 US
GeoUS Staten Island, US
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Oct 18, 2023 — Expires Oct 18, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 5, 2026
DOM Analysisanalyzed Sep 5, 2026score 81/1002 brand signals
Submitted URLhttps://cityindexltd.com/
Nameserversns19.asurahosting.comns19.my-control-panel.comns20.asurahosting.comns20.my-control-panel.com
MX Records10 mail.cityindexltd.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 12 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Slider Revolution
Widgets Photo galleries

Slider Revolution is a flexible and highly customisable slider.

www.sliderrevolution.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 90 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol ChainAbuse 2 reports URLQuery Analyzed SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
2 reports filed for cityindexltd.com (2 written by people) · category: Pigbutchering · source checked
“I have been scammed previously on Tiktok and Telegra. I met this woman on TikTok and our most of the communication took place on Telegram. Her account was in the name of Digital Marketing. She asked me to make an account on trading website “cityindexltd.com” to start trading on. I told her I have been scammed previously on telegram and I don’t trust anyone but she convinced me you can recover all your loss by trading with few pounds and can get big profit. I didn’t believe and said I don’t have”
— reported by Anonymous on May 21, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260905-61969B Recipient: abuse@globaldomaingroup.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 2,098.8 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/cityindexltd.com"
  title="PhishDestroy threat report for cityindexltd.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.