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theindexfinance.asia

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

Registrar
Spaceship
Resolved IP
104.21.50.119
Registered
Oct 7, 2026
Threat verdict Critical
Availability Last known active Latest stored reachability observation
VirusTotal detections: 13/92 Stored blocklist matches: 2 Brand impersonation: Lido Young domain: 4 days old
Oct 7, 2026 Lido 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 13. Public blocklists reporting a match: 2. 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@spaceship.com. 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-20261007-4FE4F6
Current status
HTTP 200 at latest stored check
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
3 det.
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
4d Brand New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

7 sources

VirusTotal

13 / 92

Report

OTX

no 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
13/92
URLScan
Stored capture

Assessment

The domain theindexfinance.asia was observed on 2026-10-07 with a PageSpeed performance score of 77, suggesting moderate site optimization at that time. On this same date, the domain was also listed in the publisher-owned PhishDestroy internal catalogue.

Recorded Evidence

VirusTotal checked theindexfinance.asia on 2026-10-07 and reported zero detections out of 92 scanners. The domain was registered through Spaceship, Inc. on 2026-10-07. Its PageSpeed performance was measured on the same date, and it appeared in the PhishDestroy internal listing.

Interpretation

These records provide a dated overview of theindexfinance.asia's technical performance and its status in both a publisher-specific listing and a multi-vendor security scan. The VirusTotal result reflects the domain's standing among a wide range of security vendors as of the check date, while the PhishDestroy listing is specific to the publisher's own catalogue. The PageSpeed score offers insight into the site's optimization level at the time of measurement.

Recommended Actions

To monitor theindexfinance.asia, retain the VirusTotal scan and PhishDestroy listing records for reference in future reviews. Compare subsequent PageSpeed performance scores to track any changes in site optimization. Use these dated records to inform any ongoing analysis or investigation involving the domain.

Extracted from stored page analysis

Observed indicators

19 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x12f190a9f9d7d37a250758b26824b97ce941bf54Format validated · Domain analysis
ETH
0x2e0847e8910a9732eb3fb1bb4b70a580adad4fe3Format validated · Domain analysis
ETH
0x322f0929c4625ed5bad873c95208d54e1c003b2dFormat validated · Domain analysis
ETH
0x39ADB8acD07427D338b5f1AfAb436A04AbFdB7c4Format validated · Domain analysis
ETH
0x4a0e65a3eccec6dbe60ae065f2e7bb85fae35eeaFormat validated · Domain analysis
ETH
0x5f10a1c971b69e47e059e1dc91901b59b3fb49c3Format validated · Domain analysis
ETH
0x6330d8c3178a418788df01a47479c0ce7ccf450bFormat validated · Domain analysis
ETH
0x822cc93ffd030293e9842c30bbd678f530701867Format validated · Domain analysis
ETH
0x86923f96303d656e4aa86d9d42d1e57ad2023fdcFormat validated · Domain analysis
ETH
0x894e1ec2d74ffe5aef8dc8a9e84686accb964f2aFormat validated · Domain analysis
ETH
0xaf3d76f1834a1d425780943c99ea8a608f8a93f9Format validated · Domain analysis
ETH
0xb0992820e760d836549ba69bc7598b4af75dee03Format validated · Domain analysis
ETH
0xb90a19ff0af67f7779aff50a882a9cff42446400Format validated · Domain analysis
ETH
0xc0d6457c16cc70d6790dd43521c899c87ce02f35Format validated · Domain analysis
ETH
0xc72b96e0e48ecd4dc75e1e45396e26300bc39681Format validated · Domain analysis
ETH
0xd0601ce157db5bdc3162bbac2a2c8af5320d9eecFormat validated · Domain analysis
ETH
0xd917b029c761d264c6a312bbbcda868658ef86a6Format validated · Domain analysis
ETH
0xe93237c50d904957cf27e7b1133b510c669c2e74Format validated · Domain analysis
ETH
0xff080c8ce2e5feadaca0da81314ae59d232d4afdFormat validated · Domain analysis

IoC extraction recorded 2026-10-08 04:01:05 UTC

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
cloudflare

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Title shown to the security scannerDoppler Finance
Title shown to a browser visitorThe Index — hold it, get paid in stocks
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 Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Spaceship US(US)
RegistrationCreated Oct 7, 2026 (4d · Brand New!) — Expires Oct 7, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 7, 2026
DOM Analysisanalyzed Oct 9, 2026score 80/1004 brand signals
IoC Extractionscanned Oct 8, 202619 wallet · 0 Telegram IoCs
Submitted URLhttp://theindexfinance.asia/
Favicon Hash
Case ID
Page Title
The Index — hold it, get paid in stocks
Impersonates
Amazon Apple Coinbase Microsoft
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YE1 · stored validity ends in 85 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.50.119
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • jihoon.ns.cloudflare.com
  • yolanda.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-07 01:02:09
Valid until
2027-01-05 01:02:08
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 07:03:25 UTC
Collection source
PhishDestroy collector
Certificate fingerprint02fa4170ca835f8a3a71a6e1a55f8e371a059532ba55fe2b33607f866768e2b2

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

viewdns.info · 104.21.50.119rapiddns.io

Latest Classified Outcome 2026-10-11 10:39:52 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-11 10:39:52 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 10:39:52 UTC last content: 2026-10-11 10:39:52 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.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
SOCRadar
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of theindexfinance.asia · checked Oct 7, 2026

77
Needs Work
Performance
FCP
4.07s
First Contentful Paint
LCP
4.15s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.07s
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 2026-10-07 08:04:26 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 104.21.50.119.

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
theindexfinance.asia 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
13/92 recorded on VirusTotal
Oct 11, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 11, 2026
Brand Impersonation
Impersonation of Lido
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 11, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Spaceship, Inc., 1 abuse contact
abuse@spaceship.com
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.

Public Blocklist Status

Lookalike domains

30 stored lookalike domains

ido.fi omission iido.fi homoglyph ildo.fi homoglyph kido.fi replacement ldio.fi transposition ldo.fi omission ledo.fi vowel-swap libo.fi homoglyph lico.fi replacement lid.fi omission lid0.fi homoglyph lida.fi vowel-swap
Show all (18)
liddo.fi repetition lidl.fi replacement lido-fi.com various lidoe.fi addition lidofi.com various lidoo.fi addition liido.fi repetition lilo.fi bitsquatting lio.fi omission liod.fi transposition liro.fi replacement lito.fi bitsquatting lldo.fi homoglyph llido.fi repetition ludo.fi replacement mido.fi bitsquatting nido.fi bitsquatting oido.fi replacement

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261007-4FE4F6 Recipient: abuse@spaceship.com
Page title stored with report: The Index — hold it, get paid in stocks
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 791.6 KB
PDF notice generated Notice text archived (653 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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?

5 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

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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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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