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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 8. Daftar blokir publik yang melaporkan kecocokan: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

whitelist-theindex[.]finance

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

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 8/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 3 Jenis penipuan: Generic Phishing Domain muda: 19 berumur hari
OTX: 1 ref 29/07/2026
Ringkasan laporan

whitelist-theindex.finance — Kesalahan server (HTTP 502). Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 8/91 (alphaMountain.ai, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
E4AD9AE9
Skor
95/100

Analysis of whitelist-theindex.finance, created on July 28 2026, indicates that the domain is currently active and resolves to the IP address 192.162.199.139. The authoritative nameservers listed are coco.bunny.net and kiki.bunny.net, and the registrar is NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain has been added to one security blocklist and is explicitly blocked by the PhishDestroy feed, confirming that threat‑intelligence sources have identified it as malicious infrastructure.

VirusTotal records show that the domain was examined by 91 antivirus and scanning vendors; at the time of review none of those engines reported a detection. While the absence of detections does not constitute proof of safety, it does suggest that the payload or hosting characteristics have not yet been captured by automated signatures. No public information is available regarding SSL/TLS configuration, HTTP response codes, page title, or any associated malware families, limiting the depth of technical attribution.

Given the recent registration date, the presence on a blocklist, and the active status, defenders should treat the domain as hostile. Recommended mitigations include adding whitelist-theindex.finance to network‑level deny lists, monitoring DNS query logs for look‑ups to the associated IP, and correlating any host‑based alerts that reference the listed nameservers or registrar. Continuous re‑scanning on VirusTotal and periodic checks against threat‑intel feeds are advised to capture any future detections or changes in classification.

VirusTotal
VirusTotal
8 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
19d Very New!
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 8 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 89d WHOIS 19d old Tangkapan layar 3 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan 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

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/17

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
The Index — hold it, get paid in stocks
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.30.4 · AS214351 FEMO IT SOLUTIONS LIMITED
Reputasi IP abuse score 2/100 8 reports checked 29/07/2026
Alamat IP 192.162.199.139 DE
LokasiDE Frankfurt Am Main, DE
JaringanAS214351 · Femo IT Solutions Limited
PendaftaranDibuat 28/07/2026 (19d · Very New!) Expires 28/07/2027
Status HTTP502 Error
Elapsed Since First Report 7 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi29/07/2026
DOM Analysisanalyzed 29/07/2026score 95/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://whitelist-theindex.finance/
Server namacoco.bunny.netkiki.bunny.net
TLS Fingerprint
TLS Observationvalid from 29/07/2026scanned 29/07/2026
TLS SAN Domainswww.whitelist-theindex.finance
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-17 02:49:40 UTC

Primary outcome Tidak diketahui reason: Origin unreachable 20% confidence
Attribution mechanism: Http 5xx source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-17 02:49:40 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-08-16 22:15:26 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.
Teknologi · 3 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com Keyakinan 100%
crypto-js
JavaScript libraries

crypto-js is a JavaScript library of crypto standards.

github.com Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of whitelist-theindex.finance · checked Jul 29, 2026

49
Poor
Performance
FCP
13.25s
First Contentful Paint
LCP
13.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
305ms
Total Blocking Time
SI
13.25s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
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  title="PhishDestroy threat report for whitelist-theindex.finance"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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