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; 4 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.
lexoindex[.]com
“LexoIndex – KI-Investmentplattform | Offizielle Seite in Deutschland”
증거 요약
The domain lexoindex.com is a confirmed phishing site engaged in brand impersonation targeting Binance users. It presents itself as a cryptocurrency investment platform under the false identity 'LexoIndex – KI-Investmentplattform | Offizielle Seite in Deutschland' to deceive victims into disclosing login credentials or transferring funds. No drainer kit was detected, but the site was actively used for cryptocurrency scams. As of the latest verification, lexoindex.com has been taken offline.
Technical analysis shows lexoindex.com was flagged by 1 of 95 VirusTotal security vendors and marked by Google Safe Browsing for 'SOCIAL_ENGINEERING'. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. It was registered through Hosting Concepts B.V. d/b/a Registrar.eu on February 23, 2026, and resolved to the IP address 188.114.96.3, hosted by Cloudflare, Inc. (AS13335) in the US. Nameservers were brenna.ns.cloudflare.com and martin.ns.cloudflare.com. No SSL certificate issuer was available. Detected technologies included Unpkg, jsDelivr, Cloudflare Browser Insights, AOS, and HTTP/3.
Victims of lexoindex.com should immediately change any credentials entered on the site, particularly Binance account passwords, and enable two-factor authentication. Monitor financial accounts for unauthorized transactions and report fraud to the relevant platform. Cryptocurrency users should revoke any token approvals associated with the site and consider transferring funds to a new wallet. Report the phishing domain to Google Safe Browsing, the registrar (Registrar.eu), and local cybercrime authorities to aid in takedown efforts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260317-555FBD- 캡처된 페이지 제목
- LexoIndex – KI-Investmentplattform | Offizielle Seite in Deutschland
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain lexoindex.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The TOS reserves the right to suspend or terminate services for violations, including those related to deception and fraudulent practices, which are evident in the operations of this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve deceptive practices to gain access to sensitive information.
Wire Fraud - 18 U.S.C. § 1343: This statute addresses schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with lexoindex.com.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, which are prevalent in phishing attempts.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability. Immediate action is recommended to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | lexoindex.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
0 → 1
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
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.
기술
신뢰도가 높은 기술 6개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of lexoindex.com · checked Mar 17, 2026
이 사이트로 인해 영향을 받으셨나요?
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.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링