# PhishDestroy threat dossier — waitlist-theindex.finance ================================================================ Fetched: 2026-07-26 15:51:59 UTC Canonical: https://phishdestroy.io/domain/waitlist-theindex.finance/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 62.60.226.88 (DE, Frankfurt am Main) ASN: AS214351 FEMO IT SOLUTIONS LIMITED Hosting org: Femo IT Solutions Limited Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: coco.bunny.net, kiki.bunny.net Registered: 2026-07-25 Expires: 2027-07-25 ## 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: 2026-07-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 15:46:07 UTC (by PhishDestroy tracker) Last verified: 2026-07-26 16:30:50 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9eb7-0579-746a-9b32-cb76ff1b0c33/ Wayback Machine: https://web.archive.org/web/*/waitlist-theindex.finance crt.sh CT logs: https://crt.sh/?q=%25.waitlist-theindex.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=waitlist-theindex.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/waitlist-theindex.finance URLhaus: https://urlhaus.abuse.ch/host/waitlist-theindex.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 15:46:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is waitlist-theindex.finance a Phishing Domain? 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 60f926e3e9eef3ef460f1b00d271a497 ## 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/waitlist-theindex.finance/ JSON API: https://api.destroy.tools/v1/check?domain=waitlist-theindex.finance 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: 198,499 domains (67,818 alive under monitoring, 129,132 confirmed takedowns/dead). Site: https://phishdestroy.io