⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
indices-trading.com favicon

indices-trading[.]com

Domain Security & Threat Intelligence Report

“indices-trading.com. World Best Platform”

4/91 VT OTX: 2 pulses Active threat Jul 27, 2026 Fake Exchange NL NL + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
7B16519F
Score
76/100
Engine
PD-4 Turbo
Analysis of indices-trading[.]com shows it is a newly registered domain (creation date 17 June 2026) that is currently active and being used for a generic phishing campaign. The domain was registered through NameSilo, LLC and resolves to the IPv4 address 192.142.53.193, which is served by the nameservers ns5.mywebvps2.com and ns6.mywebvps2.com. Threat intelligence indicates the domain appears on a single security blocklist and is listed as blocked by PhishDestroy.

On VirusTotal the domain received detections from four of ninety‑one scanned security vendors, confirming malicious activity. No additional data such as SSL certificate details, HTTP response codes, Safe Browsing verdicts, OTX references, or page title information are available in the current intelligence set, leaving the exact content and lure techniques of the site unverified. Defenders should treat the domain as high‑risk, enforce outbound DNS filtering to block resolution to 192.142.53.193, and add indices-trading[.]com to internal blocklists.

Monitoring of the associated IP and nameservers for further malicious activity is advised, as is periodic re‑query of VirusTotal and other reputation services for updated detection counts. Email gateways and web proxies should be configured to flag or quarantine any traffic to this domain, and incident response teams should be prepared to investigate any user reports that reference it.
VirusTotal
VirusTotal
4 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
1 mo New
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 50d WHOIS 1 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
indices-trading.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Registrar Warning: NameSilo · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 06:29 UTC
Malicious · 4/91 engines
Forensic screenshot of indices-trading.com showing the phishing page layout
IP: 192.142.53.193
NameSilo, LLC
41d old
Let's Encrypt
Page Title
indices-trading.com. World Best Platform

Domain Intelligence

Domainindices-trading.com
IP Address 192.142.53.193 NL
GeoNL Amsterdam, NL
NetworkAS214036 · Ultahost Inc
RegistrationCreated Jun 17, 2026 (41d · New) Expires Jun 17, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns5.mywebvps2.comns6.mywebvps2.com
MX Records5 mail.indices-trading.com
TLS Fingerprintff9d652e9a5b5e3eced8788c7ea2f6f244230292…
Favicon Hashfaviconac1b256a6d611f23bc2c52a7360d7382
Shared-IP Neighbors · 7 other domains
192.142.53.193 is hosting 7 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
trade-capitalpartnerz.com Active saderatbk-plc.com Active nehabk.com Active mail.saderatbk-plc.com Active legacycapital-limited.com Active autoconfig.saderatbk-plc.com Active accnetrades.com Active
Technologies · 9 identified
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
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Smartsupp
Live chat

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

www.smartsupp.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
jQuery Modal
JavaScript libraries

jQuery Modal is an overlay dialog box or in other words, a popup window that is made to display on the top or 'overlayed' on the current page.

jquerymodal.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
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

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

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
BitDefender
ESET
G-Data
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of indices-trading.com · checked Jul 27, 2026

46
Poor
Performance
FCP
7.63s
First Contentful Paint
LCP
23.18s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
376ms
Total Blocking Time
SI
12.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for indices-trading.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 192.142.53.193 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

accnetrades.com favicon accnetrades.com 2/95 legacycapital-limited.com favicon legacycapital-limited.com 2/95 nehabk.com favicon nehabk.com 2/95 saderatbk-plc.com favicon saderatbk-plc.com 2/95 trade-capitalpartnerz.com favicon trade-capitalpartnerz.com 2/95 aurumassets-limited.com favicon aurumassets-limited.com 2/95

More Domains at NameSilo 6 flagged

trustfundsnow.com favicon trustfundsnow.com 7/95 nexuscox.com favicon nexuscox.com 2/95 liquiditypool2019.cc favicon liquiditypool2019.cc 1/95 helloaave77.com favicon helloaave77.com aitokentrust.com favicon aitokentrust.com 17/95 aevofx.com favicon aevofx.com

About This Report: indices-trading.com

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 “indices-trading.com. World Best Platform”.

indices-trading.com has been flagged by 4 security vendors as of July 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with indices-trading.com — 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 indices-trading.com)
  • 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

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