Motores de seguridad que informan una detección: 6. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe
theindexfinances.cfd — No verificado. Suplantación de marca: MetaMask; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 6/92 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue); 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. Registrador: Spaceship.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Phishing Security threats Phishing Security Risks New Domains
Resumen de las pruebas
Crítico
VirusTotal
6/92
OTX
3 community refs
URLScan
Stored capture
Assessment
theindexfinances.cfd was recorded on MetaMask’s external blocklist as of 2026-10-12, providing a dated indicator of its listing status. The domain also received a PageSpeed performance score, offering a technical metric for comparison.
Recorded Evidence
VirusTotal documented 6 detections out of 92 scanners for theindexfinances.cfd on 2026-10-08. OTX recorded three pulses related to the domain on 2026-10-12. The domain was listed on MetaMask and SEAL external blocklists as of 2026-10-12. PhishDestroy included the domain in its internal listing. PageSpeed measured a performance score of 72 for the domain on 2026-10-12. The registration date was recorded as 2026-10-07.
Interpretation
The VirusTotal record contains a technical measurement of detection counts from multiple scanners, documenting observed results for theindexfinances.cfd. OTX provides intelligence pulses that offer additional context for the domain’s profile. Blocklist entries from MetaMask and SEAL, as well as PhishDestroy’s internal listing, represent recorded indicators based on their criteria. These source records span a brief timeline, allowing for comparison of security and performance observations.
Recommended Actions
For theindexfinances.cfd, preserve the VirusTotal detection records and OTX pulse entries for ongoing reference. Compare blocklist listings from MetaMask, SEAL, and PhishDestroy to track any changes. Retain the PageSpeed performance score as a technical benchmark for future assessments.
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.
Comprobación del enmascaramiento y la distribución del tráfico
Aún no se ha escaneadoAún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Nota del escáner:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='theindexfinances.cfd', port=80): Max retries exceeded with url: / (Caused by NewConnection
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
IoC Extractionscanned 13/10/202619 wallet · 0 Telegram IoCs
Submitted URLhttp://theindexfinances.cfd/
Favicon Hash
ZONA SHORTDOT · PRUEBAS PÚBLICAS.cfd
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Accountability draft
No se envía nada automáticamente.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
172.67.151.14
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
La reputación de Edge-IP no se atribuye a este dominio.
Servidores de nombres 1
harmony.ns.cloudflare.com
Location describes the IP network.
Certificado TLS
Issuer
YE2
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationDesconocidoProbe Inconclusive20%2026-10-13 10:00:44 UTC
RDAP registrationDesconocido
Observed timelinecurrent episode first observed: 2026-10-13 08:22:38 UTCfirst terminal observation: 2026-10-13 08:22:38 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.
Tecnologías · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
LevelBlue
SOCRadar
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of theindexfinances.cfd· checked Oct 12, 2026
72
Needs Work
Performance
FCP
2.1s
First Contentful Paint
LCP
6.91s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
VirusTotal Detections Update2026-10-12 11:00:47 UTC
VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: SOCRadar.
Threat First Observed2026-10-12 10:26:59 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 172.67.151.14.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
theindexfinances.cfd detectados y puestos en cola para su análisis completo
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
4 evidence signal groups linked0 reports recordedNo verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
Infraestructura e informes relacionados
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Enlace directo Comparte un registro o un kit de phishing idéntico.
Señal de apoyo Comparte infraestructura o una marca de destino; no es prueba de que se trate de un único operador.
Solo para consulta Incluido en la lista de navegación; no comparte ningún atributo con este host.
Mapa de infraestructuras · theindexfinances.cfd
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide6
El mismo hash del favicon o el mismo título de página que este servidor.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
(US)
