dashboard-theindex[.]finance
“Suspected Phishing | Cloudflare”
Reachable · access restricted
Jul 26, 2026
Unavailable since Jul 27, 2026
2 Blocklists
Cloudflare
Impersonation
CA
+ more
CA
+ more
66
Risk Score
PhishDestroy AI
HIGH
On 25 July 2026 a new second‑level domain dashboard-theindex[.]finance was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to the public IPv4 address 188.114.96.3 and uses Cloudflare authority‑controlled name servers kip.ns.cloudflare.com and meera.ns.cloudflare.com, indicating that the attacker is leveraging Cloudflare’s DNS infrastructure, a common tactic to provide redundancy and hide the true origin of the hosting service. As of 26 July 2026 the domain remains active and appears on a single security blocklist; PhishDestroy has listed it as a phishing source. The domain was submitted to VirusTotal where 91 scanning engines evaluated the associated host and URL payloads, and at the time of analysis no engine reported a detection.
While the absence of detections does not confirm benign intent, it suggests that the malicious payload, if any, may be employing evasion techniques or has not yet been captured by the scanners. No public SSL certificate details, HTTP response codes, page titles, or content snapshots have been released, so the visual or functional characteristics of the site cannot be described at this stage. Likewise, there is no evidence of Safe Browsing or OTX entries linking the domain to known campaigns. The limited visibility implies that the phishing operation is either newly deployed or deliberately restricting exposure to automated crawlers.
Given the combination of recent registration, active resolution, Cloudflare name‑server usage, and inclusion on a phishing blocklist, the domain should be treated as a high‑confidence phishing infrastructure. Defensive teams are advised to add 188.114.96.3 and the fully qualified domain name to outbound and inbound filtering policies, monitor DNS queries for the associated Cloudflare name servers, and consider sharing the indicator with internal threat‑intel feeds.
While the absence of detections does not confirm benign intent, it suggests that the malicious payload, if any, may be employing evasion techniques or has not yet been captured by the scanners. No public SSL certificate details, HTTP response codes, page titles, or content snapshots have been released, so the visual or functional characteristics of the site cannot be described at this stage. Likewise, there is no evidence of Safe Browsing or OTX entries linking the domain to known campaigns. The limited visibility implies that the phishing operation is either newly deployed or deliberately restricting exposure to automated crawlers.
Given the combination of recent registration, active resolution, Cloudflare name‑server usage, and inclusion on a phishing blocklist, the domain should be treated as a high‑confidence phishing infrastructure. Defensive teams are advised to add 188.114.96.3 and the fully qualified domain name to outbound and inbound filtering policies, monitor DNS queries for the associated Cloudflare name servers, and consider sharing the indicator with internal threat‑intel feeds.
VirusTotal
0 det.
URLScan
SSL
Google Trust Services
Age
1d Brand New!
Observed status
Reachable · access restricted 403
DestroyList
Listed
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 88d
WHOIS
1d old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/14
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-26 15:46 UTC
Malicious
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 1d old
Google Trust Services
Domain Intelligence
Domaindashboard-theindex.finance
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
188.114.96.3
RegistrationCreated Jul 25, 2026 (1d · Brand New!) — Expires Jul 25, 2027
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 26, 2026
Nameserverskip.ns.cloudflare.commeera.ns.cloudflare.com
TLS Fingerprinte85de37a9c02a7674b2cdcf2ac430841055f2a44…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Cloudflare
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% confidence
crypto-js
JavaScript libraries
Bunny
CDN
Content Delivery Network — caches assets at edge locations for faster global delivery.
bunny.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of dashboard-theindex.finance · checked Jul 26, 2026
26
Poor
Performance
FCP
14.39s
First Contentful Paint
LCP
14.39s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2555ms
Total Blocking Time
SI
14.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NiceNIC 6 flagged
tradinero.io 
votes-fwa.fun Other Cloudflare Impersonation Domains
These domains also target Cloudflare users. View all Cloudflare threats →
About This Report: dashboard-theindex.finance
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Suspected Phishing | Cloudflare”, which may be designed to impersonate Cloudflare.
dashboard-theindex.finance has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dashboard-theindex.finance — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
dashboard-theindex.finance) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics