Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
indextradepro[.]vip
“Indextradepro”
증거 요약
Analysis of indextradepro.vip indicates this domain is actively operating as a crypto scam, with infrastructure and detection patterns consistent with fraudulent investment schemes. Registered on January 20, 2026, through Dynadot Inc, the domain currently resolves to IP address 188.114.97.3, hosted behind Cloudflare in Canada. The site returns an HTTP 200 status, suggesting it is fully operational, and its page title, 'Indextradepro,' aligns with the identified scam type targeting cryptocurrency users. Security vendors have flagged the domain, with 12 of 91 engines on VirusTotal detecting malicious activity. It appears on three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, indicating broad recognition of its fraudulent nature. The domain has also been documented in one AlienVault OTX threat intelligence pulse, further corroborating its association with malicious campaigns. Gridinsoft and Scamadviser have assigned trust scores of 0/100 and 26/100, respectively, reflecting minimal legitimacy. The SSL certificate, issued by Google Trust Services (WE1), does not mitigate the risk, as threat actors commonly use valid certificates to lend false credibility. Nameservers langston.ns.cloudflare.com and zelda.ns.cloudflare.com are consistent with Cloudflare-protected infrastructure, which is frequently exploited to obscure hosting origins and evade takedowns. While the exact content and mechanics of the scam remain unanalyzed, the domain’s classification as a crypto scam, combined with its detection history and infrastructure, confirms its high-risk status. Defenders should treat this domain as malicious, block resolution at the network level, and monitor for related domains registered through the same registrar or using similar naming conventions. No legitimate financial service is known to operate under this domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260430-44DD59- 캡처된 페이지 제목
- Exchange
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of indextradepro.vip · checked May 1, 2026
사이트 구성 분석
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