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@spaceship.com.
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.
theindexfinance.asia is an impersonation phishing page that presents itself as "The Index" with the pitch "hold it, get paid in stocks." It targets crypto holders who are drawn to passive-income tokens that promise real-world equity rewards. PhishDestroy flagged it on 2026-10-07, the same day the domain was registered. As of 2026-10-19 the site was still online and serving its content.
How the scam works
The page title sells a simple idea: hold a token and receive stock payouts. Impersonation sites like this borrow a project's name and branding so visitors believe they are on the official platform. Once trust is established, the visitor is pushed to connect a wallet, sign transactions, buy into the advertised asset, or enter account details. Any signature, payment or credential handed over goes to the operators, not to The Index, and the promised stock rewards never arrive.
Evidence
On 2026-10-11, 13 of 92 VirusTotal engines flagged the domain, including alphaMountain.ai, BitDefender, CRDF, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. That is a minority of engines but a substantial count for a site only four days old. The domain is also on the MetaMask, ScamSniffer and SEAL blocklists alongside PhishDestroy. Because those lists are wallet- and crypto-focused, compatible wallets and browser extensions should warn users before they interact with it.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-10-07 and was detected the same day, which is typical of short-lived scam domains that are put to use immediately. It resolves to 104.21.50.119 on Cloudflare's network, geolocated to Canada. That address belongs to Cloudflare's proxy layer, so it does not reveal where the actual server is hosted.
What to do
Do not connect a wallet, sign anything or send funds on this site. If you connected a wallet, review and revoke any token approvals or permissions granted during that session, and move remaining assets to a fresh wallet if you signed unfamiliar transactions. If you typed a seed phrase or private key, treat that wallet as compromised and empty it immediately. If you entered a password or email, change it everywhere it is reused and turn on two-factor authentication. Defenders should block the domain at DNS and proxy level and report it to Spaceship, Inc. and Cloudflare for takedown.
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 22:39:22 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:39:22 UTClast content: 2026-10-19 22:39:22 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.
使用技術 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
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.
(US)
