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indexuniquetrading.com

“indexuniquetrading.com Join the Crypto Revolution And Secure Your Financial Future”

Registrar
Hosting Concepts
Resolved IP
198.251.84.200
Registered
Jul 15, 2026
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
VirusTotal detections: 5/92 Brand impersonation: Base
OTX: 4 refs Oct 7, 2026 Base 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@registrar.eu. The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20261007-104C36
Current status
HTTP 200 at latest stored check
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
2 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
3 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

7 sources

VirusTotal

5 / 92

Report

OTX

4 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
5/92
OTX
4 community refs
URLScan
Stored capture

Assessment

indexuniquetrading.com was recorded with a performance score of 75 on 2026-10-07, and was included in the publisher's PhishDestroy internal listing. The domain was also referenced by multiple security sources on different dates.

Recorded Evidence

VirusTotal recorded 1 detection out of 92 scanners for indexuniquetrading.com on 2026-10-02. OTX referenced the domain in 4 distinct pulses as of 2026-10-07. The domain was first observed on 2026-10-07, with a registration date of 2026-07-15. Its SSL certificate was issued by Let's Encrypt / YR1 and scanned on 2026-10-07. The registrar is Hosting Concepts B.V. d/b/a Registrar.eu.

Interpretation

The VirusTotal detection and OTX pulse references show that indexuniquetrading.com has been noted by several security monitoring sources. Its inclusion in the PhishDestroy internal listing indicates it is tracked within the publisher's own catalogue. The performance score offers a measure of technical responsiveness but does not reflect security status. These records provide a snapshot of observations from different security and performance perspectives.

Recommended Actions

For indexuniquetrading.com, preserve the VirusTotal and OTX records to compare with future security updates. Retain the PhishDestroy internal listing status and performance score for ongoing reference. Use these dated observations to inform any monitoring or review of the domain.

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Title shown to the security scannerBot Verification
Title shown to a browser visitorindexuniquetrading.com Join the Crypto Revolution And Secure Your Financial Future
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 22/100 4 reports Email SpamPort ScanBrute-Force checked Oct 7, 2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hosting Concepts NL(NL)
RegistrationCreated Jul 15, 2026 (88d · New) — Expires Jul 15, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 7, 2026
DOM Analysisanalyzed Oct 9, 2026score 81/1006 brand signals
Submitted URLhttps://indexuniquetrading.com/
Case ID
Page Title
indexuniquetrading.com Join the Crypto Revolution And Secure Your Financial Future
Impersonates
Base Ethereum Google Revolut Ups YouTube
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YR1 · stored validity ends in 62 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.200
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed

Nameservers 4

  • ns5.asurahosting.com
  • ns5.my-control-panel.com
  • ns6.asurahosting.com
  • ns6.my-control-panel.com

Mail routing 1 MX record

  • indexuniquetrading.compriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-09-14 21:40:38
Valid until
2026-12-13 21:40:37
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 07:03:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint19ae4b763954511f9220b17dba18250fbb328ad07874ee3f9f6d119504c0ded9

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.84.200rapiddns.io

Latest Classified Outcome 2026-10-11 10:08:10 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-11 10:08:10 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 10:08:10 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of indexuniquetrading.com · checked Oct 7, 2026

75
Needs Work
Performance
FCP
0.79s
First Contentful Paint
LCP
1.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
757ms
Total Blocking Time
SI
6.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-06 23:25:13 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.84.200.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
indexuniquetrading.com detected and queued for full analysis
Oct 7, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Oct 7, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
5/92 recorded on VirusTotal
Oct 11, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 7, 2026
Brand Impersonation
Impersonation of Base
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Oct 7, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 12, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Hosting Concepts B.V. d/b/a Registrar.eu, 1 abuse contact
abuse@registrar.eu
Oct 7, 2026
DestroyList Published
Oct 7, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261007-104C36 Recipient: abuse@registrar.eu
Page title stored with report: Bot Verification
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 370.6 KB
PDF notice generated Notice text archived (608 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Last known active
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
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

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

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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
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