Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextNiceNIC
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.
The domain register.snapshot-theindex.finance is currently active and has been classified as a high-risk generic phishing threat. Domain analysis reveals that it resolves to the IP address 188.114.96.3. Notably, this domain has been flagged by 2 out of 91 security vendors on VirusTotal and appears on a security blocklist.
Furthermore, the domain is blocked by PhishDestroy, indicating that it is recognized as a threat by security measures. The current status of this domain is still active, which raises concerns for potential phishing attempts targeting users. Analysis indicates that the nameservers for this domain returned no results, which may suggest a lack of proper configuration or could be indicative of malicious intent.
As of this report, there is no further information available regarding SSL certificates, HTTP status codes, or detailed trust scores related to this domain. Defenders are advised to monitor user reports and be vigilant against phishing attempts originating from this domain. Organizations should educate employees about the risks of phishing and implement security measures to block access to this domain, while also encouraging users to report any suspicious emails or communications that may originate from it.
For the registrable domain snapshot-theindex.finance behind this subdomain, 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.
Certificate fingerprint5471f64fe0fb27c642f87c39f8c0e9d1fe16a03f8c7b86f604268eb1585e0eaeCertificate names · 1 SANs
snapshot-theindex.finance
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
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PhishDestroy Investigation
