indexeprexfin.click is a fake crypto exchange that presented itself as "Index eprex fin | AI Trading Platform | Official Website". It targeted people looking for automated, AI-driven crypto trading and promised returns from a platform that does not trade on anyone's behalf. PhishDestroy first saw the domain on 2026-09-15. The site went offline on 2026-09-29, and as of 2026-10-19 its DNS is inactive and the site is dead.
How the scam works
Fake trading platforms like this one invite visitors to open an account and fund it with cryptocurrency, often after contact through ads, social media or a so-called account manager. The dashboard then shows fabricated profits from the supposed AI trading engine to encourage larger deposits. When the victim tries to withdraw, the operators invent fees, taxes or verification steps that require more money, and the funds are never released. Victims lose every deposit, and any identity documents or personal details they submitted may be reused.
Evidence
On 2026-09-18, VirusTotal showed 14 of 89 engines flagging the domain, including alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. The domain also appears in 5 AlienVault OTX threat pulses. PhishDestroy lists it on its blocklist as a fake exchange.
Infrastructure
The domain was registered on 2026-03-26 through Spaceship, Inc. It was hosted at 185.62.57.28 on the Snel.com B.V. network in the Netherlands. Its TLS certificate came from ZeroSSL ECC DV SSL CA 2, issued by ZeroSSL GmbH. A domain registration date roughly six months before it was flagged is common for scam platforms that are set up ahead of a promotional campaign.
What to do
If you deposited funds, stop sending money right away. Ignore any request for withdrawal fees, taxes or unlock payments, because paying will not return your balance. Record your transaction hashes, the wallet addresses you paid, and any chats or emails, then report the loss to your local police or cybercrime unit and to the exchange you sent the crypto from. If you uploaded ID documents, watch for identity misuse and treat any "recovery service" that contacts you as a likely second scam. Change any password you reused on the site. Defenders should block the domain and its hosting IP, and check logs for earlier connections to it.
DOM Analysisanalyzed 2026年9月16日score 98/1001 brand signal
Submitted URLhttp://indexeprexfin.click/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:00:10 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-09-28 10:42:33 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-28 10:42:33 UTC → 2026-09-30 16:14:55 UTC · 53.54hmidpoint estimate ≈ 2026-09-29 13:28:44 UTC · precision 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.
使用技術 · 3 identified
J
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.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
