# PhishDestroy threat dossier — indices-trading.com ================================================================ Fetched: 2026-07-28 23:55:24 UTC Canonical: https://phishdestroy.io/domain/indices-trading.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: BitDefender, ESET, G-Data, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.142.53.193 (NL, Amsterdam) ASN: AS214036 Ultahost, Inc. Hosting org: Ultahost Inc Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns5.mywebvps2.com, ns6.mywebvps2.com Registered: 2026-06-17 Expires: 2027-06-17 Page title: indices-trading.com. World Best Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-15 Status: INVALID chain Fingerprint: ff9d652e9a5b5e3eced8788c7ea2f6f24423029245de136f551397d277b9761b Subject Alternative Names (related infrastructure — often same operator): - admin.indices-trading.com - autoconfig.indices-trading.com - autodiscover.indices-trading.com - mail.indices-trading.com - webmail.indices-trading.com - www.indices-trading.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:29:26 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 00:20:29 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2a8-49ac-76ed-b4b4-77d5bf85083d/ Wayback Machine: https://web.archive.org/web/*/indices-trading.com crt.sh CT logs: https://crt.sh/?q=%25.indices-trading.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=indices-trading.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/indices-trading.com URLhaus: https://urlhaus.abuse.ch/host/indices-trading.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:33:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] indices-trading.com used for generic phishing campaign 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ac1b256a6d611f23bc2c52a7360d7382 TLS cert SHA-256: ff9d652e9a5b5e3eced8788c7ea2f6f24423029245de136f551397d277b9761b ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/indices-trading.com/ JSON API: https://api.destroy.tools/v1/check?domain=indices-trading.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 208,142 domains (83,075 alive under monitoring, 124,036 confirmed takedowns/dead). Site: https://phishdestroy.io