VirusTotal
14 / 89 engine detections
보고서 열기“Index eprex fin | AI Trading Platform | Official Website”
indexeprexfin.click — 콘텐츠를 사용할 수 없음. 사기 유형: Fake Exchange. 증거 요약: VirusTotal 14/89 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 98/100. 등록기관: Spaceship.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
14 / 89 engine detections
보고서 열기5 threat-system alerts
보고서 열기악성
보고서 열기5 community references
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | indexeprexfin.click |
malicious | Sinkholed |
| DNS4EU | indexeprexfin.click |
malicious | Sinkholed |
| OpenDNS | indexeprexfin.click |
phishing | Phishing Block |
| Cloudflare DNS | indexeprexfin.click |
malicious | Sinkholed |
| Quad9 DNS | indexeprexfin.click |
malicious | Sinkholed |
AI-assisted evidence review
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.
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.
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.
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.
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.
urlscan.io scan and screenshot: https://urlscan.io/result/01a0a66a-8722-729c-8833-ef7654774420/
VirusTotal report: https://www.virustotal.com/gui/domain/indexeprexfin.click
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=indexeprexfin.click
Archived copy: https://web.archive.org/web/20260915184757/https://indexeprexfin.click/
Revoke token approvals: https://revoke.cash/
Report crypto fraud (Chainabuse): https://www.chainabuse.com/report
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
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.
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.
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
evan.ns.cloudflare.comkristin.ns.cloudflare.comLocation describes the IP network.
5f2abe56bab2d99c966d91c3d24cb2591f410aeab9e6ab888b92a58c84962f3dSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of indexeprexfin.click · checked Sep 15, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
indexeprexfin.click
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
알 수 없음→dns_inactive
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알 수 없음→dns_inactive
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알 수 없음→dns_inactive
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알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
dns_inactive
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접속 가능→이용 불가
No threat flag
View source5 community references
View source14/89 engine detections
View sourcePD-20260915-6133C6
Page captured
View sourceindexeprexfin.click
View sourcePD-20260915-6133C6 Recipient: abuse@spaceship.com 계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
indexeprexfin.click)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.