ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
indexuniquetrading.com is an impersonation phishing page dressed up as a crypto trading platform, aimed at people looking to invest in digital assets. Its headline, "Join the Crypto Revolution And Secure Your Financial Future", is a pitch for investors rather than a copy of a specific exchange, so its target is anyone drawn in by promises of crypto returns. PhishDestroy first flagged the domain on 2026-10-07. When last checked on 2026-10-19, the site was still online with its content live.
How the scam works
Sites of this kind pose as legitimate trading services. They borrow the language and look of real platforms so that visitors believe they are opening an account with a genuine business. Victims are typically asked to register, hand over personal details or login credentials, and fund an account. The dashboard may then show balances or profits that cannot be withdrawn. Whatever is deposited or entered goes straight to the operators, and requests for further "fees" or "verification payments" are a common way to extract more money before contact stops.
Evidence
On 2026-10-15, VirusTotal showed 10 of 92 security engines flagging the domain. That is a minority, but the flags come from established vendors including Kaspersky, BitDefender, Netcraft, Forcepoint ThreatSeeker, G-Data, Gridinsoft, SOCRadar and alphaMountain.ai, which independently back our classification. The domain also appears in four AlienVault OTX threat pulses, so other researchers have tracked it. Among blocklists, it is currently carried by PhishDestroy.
Infrastructure
The domain was registered on 2026-07-15 through Hosting Concepts B.V. d/b/a Registrar.eu, about twelve weeks before PhishDestroy detected it. That gap suggests the operators let the name age or ran it quietly before it surfaced. The site resolves to 198.251.84.200 on the PONYNET network of FranTech Solutions in the United States. It uses a free Let's Encrypt certificate, so the browser padlock only means the connection is encrypted. It says nothing about whether the operator is trustworthy.
What to do
Do not register, deposit or enter any information on indexuniquetrading.com. If you sent money, contact your bank or card issuer right away to dispute the payment. Report the transfer to local police or a fraud reporting service, and refuse any later demand for withdrawal, tax or unlock fees. If you created an account with a password you use elsewhere, change it on those services and turn on two-factor authentication. Defenders should block the domain and its IP at the DNS or proxy layer, and should flag inbound links promoting this platform as investment fraud.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:30:10 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:33 UTClast content: 2026-10-19 22:30:10 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.
脅威情報の照合 · source references
ScamAdviserPublic lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
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.
(NL)
