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waitlist-theindex.finance

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

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 18/90 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 3 Last known active
Jul 26, 2026
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 18. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Report overview

Analysis of the domain waitlist-theindex.finance shows that it was registered on July 25, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
100/100

Analysis of the domain waitlist-theindex.finance shows that it was registered on July 25, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The authoritative name servers are coco.bunny.net and kiki.bunny.net, and the domain resolves to the IPv4 address 62.60.226.88. The same IP is currently listed on one public security blocklist and the domain is explicitly blocked by the PhishDestroy feed. VirusTotal scanning reports five of ninety‑one vendors flagging the domain as malicious, indicating a moderate consensus of malicious activity.

No additional public intelligence such as Safe Browsing verdicts, Open Threat Exchange tags, or SSL certificate details are available at this time. The short registration window—creation only one day prior to the report date—combined with the immediate detection by multiple security vendors suggests a newly deployed phishing infrastructure. The lack of further metadata (e.g., page title, HTTP response codes) limits a complete technical fingerprint, and the hosting environment cannot be fully profiled beyond the single IP address.

Defenders should consider adding 62.60.226.88 and waitlist-theindex.finance to internal blocklists, enforce DNS sinkholing for the domain, and monitor the associated name servers for future sub‑domain activity. Continuous re‑scanning on multi‑vendor platforms such as VirusTotal is recommended to capture any changes in detection status. Given the active status and existing blocklist entries, the domain presents a high‑risk phishing threat that warrants immediate mitigation.

VirusTotal
VirusTotal
18/ 90 vendors
URLScan
URLScan
Open report
ScamAdviser
Scamadviser
80/ 100 trust
TLS Certificate
Let's Encrypt
Age
2 mo New
Observed status
Last known activeHTTP 302
PhishDestroy
DestroyList
ListedBlocklist
Data coverage 10/14 sources checked · 2 flagged VirusTotal 18 / 90 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked Spamhaus DBL phish listing TLS valid certificate, 88d WHOIS 2 mo old Screenshot 3 captures · 2 sources Redirect chain not probed Scamadviser 80/100
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Detection timeline

  1. First recorded

    First stored value: Reachable

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Blocklist coverage

11 monitored external feeds · stored snapshot Sep 11, 2026

MetaMask Listed ScamSniffer Listed PhishDestroy Source dataset SEAL Listed
8 monitored external feeds No match
Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match PhishFeed No match

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-07-26 13:57 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download
Page Title
The Index — hold it, get paid in stocks
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 88 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.30.3 · AS214351 FEMO IT SOLUTIONS LIMITED
IP Reputation abuse score 8/100 10 reports checked Aug 25, 2026
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@as214351.com, abuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for waitlist-theindex.finance →
IP Address 62.60.226.88 DE
GeoDE Frankfurt am Main, DE
NetworkAS214351 · Femo IT Solutions Limited
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 25, 2026 (48d · New) — Expires Jul 25, 2027
HTTP Status302 Found (Temporary)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 26, 2026
DOM Analysisanalyzed Jul 26, 2026score 95/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://waitlist-theindex.finance/
Nameserverscoco.bunny.netkiki.bunny.net
TLS Fingerprint
TLS Observationvalid from Jul 25, 2026scanned Jul 26, 2026
TLS SAN Domainswww.waitlist-theindex.finance
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-09-10 02:45:13 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-09-10 02:45:13 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-10 02:45:13 UTC last content: 2026-08-14 02:39:21 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 high-confidence technologies identified
Stack profile Web servers Reverse proxies CDN JavaScript libraries
Detected via Cloudflare Radar · Wappalyzer engine · stored snapshot, not a live probe Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis · stored analysis

18 / 90 security vendors flagged this domain
View on VirusTotal
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
MalwareURL
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of waitlist-theindex.finance · checked Jul 26, 2026

44
Poor
Performance
FCP
14.13s
First Contentful Paint
LCP
14.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
433ms
Total Blocking Time
SI
14.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery Open lookup Gridinsoft Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.