⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

indexcorporateinternational[.]com

Domain Security & Threat Intelligence Report

2/95 VT Active PD-20260214-E6DE68 Feb 13, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
31D50205
Score
23/100
Engine
PD-4 Turbo
The domain indexcorporateinternational.com poses as a banking service, misleading users into providing sensitive information. It currently holds a VirusTotal score of 2/95, indicating that it is flagged as malicious. This domain aims to exploit trust in financial institutions, making it particularly dangerous for potential victims seeking banking services.

Registered just three days ago, indexcorporateinternational.com is managed by NICENIC INTERNATIONAL GROUP CO., LIMITED, based in Singapore. Its recent registration and blocklist count of 1 suggest it may be part of a larger scheme to deceive users. The IP address associated with this domain is 212.85.29.3, which is commonly linked to shared hosting environments often used for phishing purposes.

Currently, the domain is active and operational. PhishDestroy has reported this phishing site and is actively monitoring its status to prevent further victimization. Immediate vigilance against interactions with this domain is advised to protect against potential financial fraud.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
indexcorporateinternational.com detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 3 abuse contacts
Feb 14, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 07:04 UTC
Malicious
Forensic screenshot of indexcorporateinternational.com
IP: 212.85.29.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d

Domain Intelligence

Domainindexcorporateinternational.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (SG)
IP Address212.85.29.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresOct 24, 2026
Nameservershorizon.dns-parking.com
orbit.dns-parking.com
Page TitleBanking At Its Finest - Index Corporate International
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
abuse@hostinger.com
First DetectedFeb 13, 2026
Case IDPD-20260214-E6DE68
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar

Evidence & External Reports

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.

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 →

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