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.
Analysis of the domain waitlist-theindex.finance shows that it was registered on July 25, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The authoritative name servers are coco.bunny.net and kiki.bunny.net, and the domain resolves to the IPv4 address 62.60.226.88. The same IP is currently listed on one public security blocklist and the domain is explicitly blocked by the PhishDestroy feed. VirusTotal scanning reports five of ninety‑one vendors flagging the domain as malicious, indicating a moderate consensus of malicious activity.
No additional public intelligence such as Safe Browsing verdicts, Open Threat Exchange tags, or SSL certificate details are available at this time. The short registration window—creation only one day prior to the report date—combined with the immediate detection by multiple security vendors suggests a newly deployed phishing infrastructure. The lack of further metadata (e.g., page title, HTTP response codes) limits a complete technical fingerprint, and the hosting environment cannot be fully profiled beyond the single IP address.
Defenders should consider adding 62.60.226.88 and waitlist-theindex.finance to internal blocklists, enforce DNS sinkholing for the domain, and monitor the associated name servers for future sub‑domain activity. Continuous re‑scanning on multi‑vendor platforms such as VirusTotal is recommended to capture any changes in detection status. Given the active status and existing blocklist entries, the domain presents a high‑risk phishing threat that warrants immediate mitigation.
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.
Certificate fingerprint9580c8882b24acf5b9ccbf3524c3cb305817c9b5fea80fb886a4fdef2fd3d5d9Certificate names · 1 SANs
www.waitlist-theindex.finance
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%2026-10-20 02:41:05 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-02 02:46:44 UTClast content: 2026-08-14 02:39:21 UTCcurrent episode first observed: 2026-10-03 16:16:30 UTCobserved RIP window: 2026-10-02 02:46:44 UTC → 2026-10-03 16:16:30 UTC · 37.50hmidpoint estimate ≈ 2026-10-02 21:31:37 UTC · precision medium · 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.waitlist-theindex.financeDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 3 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
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.
(RU)
PhishDestroy Investigation
