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Domain security report
idexs.io favicon

idexs.io

“IDEX-CRYPTO”

Putusan ancaman
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati · HTTP probe
Deteksi Total Virus: 13/91 Jenis penipuan: Impersonation
OTX: 23 refs 28/11/2025 CDN
API
Registrar
Gname
Resolved IP
38.60.250.187
Registered
18/07/2025
2 sources
In this reportGet help
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

idexs.io — Konten tidak tersedia. Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 13/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet); PhishDestroy score 89/100. Registrar: Gname.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Additional indicators at a glance

VirusTotal
VirusTotal
13 det.
OTX references
URLScan
URLScan
Gridinsoft
72/100Clean
Sertifikat TLS
Within stored validity dates
Google Trust Services · Hostname coverage not recorded
Usia
1.2 yr
Status terpantau
Konten tidak tersedia
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

13 / 91

Laporan
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

23 community references

Laporan
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

laporan yang disimpan

View stored capture ↗
Laporan
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisis selesai

Laporan
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Gridinsoft

72/100

Observation time not recorded
Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Detail
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Sinyal Keamanan
GS Gridinsoft Analysis 72 / 100
Hosting SSL Certificate Young Domain

Ringkasan bukti

Kritis
VirusTotal
13/91
OTX
23 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

This domain, idexs.io, is flagged as an active cryptocurrency-themed phishing site based on observable technical indicators. Registered on July 18, 2025, through Gname.com Pte. Ltd., the domain currently resolves to IP address 38.60.250.187, hosted under AS138915 (Kaopu Cloud HK Limited) in Germany. The page title, 'IDEX-CRYPTO,' suggests an attempt to impersonate a cryptocurrency exchange or trading platform, though the exact content and target brand remain unverified due to lack of direct analysis. Infrastructure analysis reveals the use of Cloudflare nameservers (felipe.ns.cloudflare.com and mary.ns.cloudflare.com) and SSL certification issued by Google Trust Services (WE1), alongside detected technologies including Vue.js and HTTP/3. The domain is actively blocked by at least one security provider and appears on 23 threat intelligence pulses in AlienVault OTX. VirusTotal reports 9 detections from security vendors, reinforcing its classification as malicious. A 301 HTTP redirect is present, which may indicate an attempt to funnel victims to a secondary malicious endpoint. Defenders should treat this domain as high-risk, particularly in environments involving cryptocurrency transactions or financial services. Immediate blocking at the DNS and network level is recommended, alongside monitoring for related domains using similar naming conventions or infrastructure patterns. Further investigation into associated IP ranges and certificate reuse may uncover additional linked threats.

Data coverage & collection

21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
13 / 91 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
23 · community references
External blocklists
0 · external matches
Cloudflare Radar
bersihCollection time not recorded
Gridinsoft
72/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
Gname.com Pte. Ltd.Collection time not recorded
Network & DNS
38.60.250.187 · 2 · nameserversCollection time not recorded
Sertifikat TLS
Google Trust Services
Page captures
2 · retained captures
Page analysis
0 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
62/100 · mobile performance
Availability history
15 · stored state changes
Source observation history
1 · stored source events
Laporan komunitas
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Response records
  • Recorded subdomains
  • Lookalike relationships
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Status Daftar Blokir Publik

Domain, network & archive

Gname.com Pte. Ltd. · 38.60.250.187 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context CDN shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2025-11activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gname SG(SG)
Kontak penyalahgunaanabuse@idexs.io
PendaftaranDibuat 18/07/2025
Waktu hingga pertama kali tidak tersedia 108 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi28/11/2025
DOM Analysisanalyzed 11/03/2026score 83/100
Submitted URLhttp://idexs.io/

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
38.60.250.187
Network ASN
AS138915
Organization
Kaopu Cloud HK Limited
Observed location
Frankfurt am Main, DE
Server header
nginx

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2
  • felipe.ns.cloudflare.com
  • mary.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services
Valid from
2026-03-11 16:15:27
Valid until
2026-06-09 17:13:07
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-11 19:30:50 UTC
Collection source
PhishDestroy collector
Certificate fingerprintdbc8aeb4cb6777241d2c97a4912f760c97e2259bddd7d5525afe4f549244c619

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

Latest Classified Outcome 2026-10-15 20:22:19 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-15 01:11:16 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-08-17 22:15:51 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-08-17 22:15:51 UTC → 2026-09-30 16:14:55 UTC · 1,049.98h midpoint estimate ≈ 2026-09-08 19:15:23 UTC · precision very low · basis bounded
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.
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SafeToOpen
SOCRadar
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of idexs.io · checked Jul 12, 2026

62
Needs Work
Performance
FCP
3.18s
First Contentful Paint
LCP
6.52s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
287ms
Total Blocking Time
SI
4.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
1049.98
Estimate basis
Bounded by observations
Estimate precision
very_low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Tidak teramati Tidak teramati adanya penyamaran pada hasil pemindaian yang disimpan

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Tidak teramati
Skor penyamaran
0/6
Pemindaian penyamaran terakhir

Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='idexs.io', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("SOCKS

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh ciri Keitaro dan perbandingan browser dengan crawler. Pemindaian baru hanya dimulai saat tombol ditekan.
Hasil tersimpan
Tidak dapat dijangkau

Timeline & response

Collection history, report status and investigation channels

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. VirusTotal Detections Update 2026-07-12 17:22:04 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 1 to 9. Added scanner alerts: BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, alphaMountain.ai.
Stored observation history16

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

Earlier observations 11
  1. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    probe_inconclusive

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    origin_unreachable · http_5xx

  6. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    origin_unreachable · http_5xx

  8. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    dns_inactive→Tidak diketahui

    origin_unreachable · http_5xx

  10. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  11. VirusTotal · Detection count

    1→9

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
idexs.io telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
28/11/2025
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
27/02/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
13/91 recorded on VirusTotal
12/08/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
12/07/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
27/02/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
17/10/2026
VT Detection +8
+8 new detections (1 → 9): BitDefender, CRDF, CyRadar, Fortinet +4
12/07/2026
Daftar yang Dihapus Telah Dipublikasikan
28/11/2025
Content Observed Unavailable
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
17/03/2026
Waktu hingga pertama kali tidak tersedia
2603 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
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.

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 28/11/2025

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Evidence & investigation tools

Original reports, independent checks and evidence links

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 0 stored notification records Konten tidak tersedia

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Official reporting routes
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk idexs.io)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
Read the evidence in context

Tentang Laporan Ini: idexs.io

Laporan ini menyajikan bukti tersimpan terbaru yang tersedia untuk PhishDestroy. Stempel waktu sumber ditampilkan jika tersedia; ketersediaan dan keputusan vendor dapat berubah setelah pengumpulan.

Situs yang diambil menampilkan judul halaman “IDEX-CRYPTO”.

Pada 2026-08-12 02:29:50 UTC, idexs.io memiliki deteksi dari mesin keamanan 13.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html
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  src="https://phishdestroy.io/id/embed/domain/idexs.io"
  title="PhishDestroy threat report for idexs.io"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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