⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
rewards-theindex.finance favicon

rewards-theindex[.]finance

Domain Security & Threat Intelligence Report

“The Index — hold it, get paid in stocks”

4/91 VT OTX: 1 pulse Unverified Jul 22, 2026 2 Blocklists + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
A8AEC803
Score
76/100
Engine
PD-4 Turbo
The domain rewards-theindex[.]finance was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and created on July 21, 2026. WHOIS data shows the domain remains active as of the report date, July 22, 2026. It is served by the Cloudflare nameservers kip.ns.cloudflare.com and meera.ns.cloudflare.com and resolves to the IP address 104.21.64.193.

The hosting infrastructure is therefore associated with Cloudflare’s edge network, a common choice for malicious operators seeking rapid content delivery and obscured origin. Threat intelligence indicates the domain is listed on three public security blocklists and has been actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal analysis reports that four of ninety‑five security vendors have flagged the domain, providing modest consensus of malicious intent.

No additional metadata such as page title, SSL certificate details, or HTTP response codes is available in the current intelligence set, leaving the exact content and targeted brand unconfirmed. Defenders should prioritize adding the domain to local deny lists, enforce DNS‑level filtering, and monitor the associated IP address for outbound connections. Continuous re‑evaluation is recommended, as the short registration window and recent creation suggest a rapidly deployed phishing campaign that could evolve to target additional services or users.
VirusTotal
VirusTotal
4 det.
OTX AlienVault
URLScan
URLScan
SSL
Google Trust Services
Age
1d Brand New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX 1 pulse 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.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
rewards-theindex.finance detected and queued for full analysis
Jul 22, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 22, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 22, 2026
Google Safe Browsing
Jul 22, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 22, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 22, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 22, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 22, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-22 12:45 UTC
Malicious · 4/91 engines
Forensic screenshot of rewards-theindex.finance showing the phishing page layout
IP: 104.21.64.193
NICENIC INTERNATIONAL GROUP CO., LIMITED
1d old
Google Trust Services
Page Title
The Index — hold it, get paid in stocks

Domain Intelligence

Domainrewards-theindex.finance
RegistrationCreated Jul 21, 2026 (1d · Brand New!) Expires Jul 21, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 22, 2026
Nameserverskip.ns.cloudflare.commeera.ns.cloudflare.com
Technologies · 5 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

crypto-js is a JavaScript library of crypto standards.

github.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 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
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 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
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of rewards-theindex.finance · checked Jul 22, 2026

64
Needs Work
Performance
FCP
5.18s
First Contentful Paint
LCP
5.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
228ms
Total Blocking Time
SI
5.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

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 104.21.64.193 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

uniswap.org-connect-wailet-app-v2.com favicon uniswap.org-connect-wailet-app-v2.com 11/95

More Domains at NiceNIC 6 flagged

v3-open-sea-opensea-nft-marketplace.com favicon v3-open-sea-opensea-nft-marketplace.com 5/95 grass.onsol.fun favicon grass.onsol.fun 2/95 recompensation-apyx.app favicon recompensation-apyx.app 3/95 sullendi.top favicon sullendi.top 4/95 claim.imfebu.xyz favicon claim.imfebu.xyz 3/95 cashcat.onsol.fun favicon cashcat.onsol.fun 1/95

About This Report: rewards-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 “The Index — hold it, get paid in stocks”.

rewards-theindex.finance has been flagged by 4 security vendors as of July 22, 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 rewards-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 rewards-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

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