탐지를 보고하는 보안 엔진: 15. 일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 72H+ 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; 4 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.
Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20261007-32A456
Current status
HTTP 200 at latest stored check
보고서 요약
theindexfinance.cfd — 마지막으로 알려진 활성 (HTTP 200). 브랜드 사칭: Lido; 사기 유형: Impersonation. 증거 요약: VirusTotal 15/92 (alphaMountain.ai, BitDefender, CRDF, Emsisoft, Forcepoint ThreatSeeker); URLQuery 3 det.; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 등록기관: Spaceship.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain theindexfinance.cfd was observed on 2026-10-07, with a recorded PageSpeed performance score of 85. This score suggests that the site was measured for performance and returned a result within the higher range of the scale.
Recorded Evidence
VirusTotal checked theindexfinance.cfd on 2026-10-07, reporting 0 detections out of 92 scanners. The domain was listed internally by PhishDestroy on the same date. Spaceship, Inc. is recorded as the registrar, and the domain registration date is also 2026-10-07.
Interpretation
The available source records provide a snapshot of theindexfinance.cfd's status as of 2026-10-07. VirusTotal's scan offers insight into how the domain was evaluated by multiple detection engines, while the PageSpeed measurement reflects technical performance at that time. The internal listing by PhishDestroy adds another layer of cataloging, which may be relevant for tracking or monitoring purposes.
Recommended Actions
For theindexfinance.cfd, it is advisable to preserve the VirusTotal scan results and PageSpeed performance record for future comparison. Retaining the PhishDestroy internal listing and registration details can help contextualize any subsequent changes or observations. Review these source records periodically to ensure an up-to-date understanding of the domain's status and history.
Extracted from stored page analysis
Observed indicators
19 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
등록 정보생성됨 2026년 10월 7일 (4d · Brand New!)—Expires 2027년 10월 7일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 7일
DOM Analysisanalyzed 2026년 10월 9일score 80/1004 brand signals
IoC Extractionscanned 2026년 10월 8일19 wallet · 0 Telegram IoCs
Submitted URLhttp://theindexfinance.cfd/
Favicon Hash
사건 ID
SHORTDOT 영역 · 공개 증거.cfd
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
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 observation활성 콘텐츠Ordinary HTTP content served90%2026-10-11 22:40:34 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-11 22:40:34 UTClast content: 2026-10-11 22:40:34 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.
기술 · 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.
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
카스퍼스키
LevelBlue
넷크래프트
SOCRadar
소포스
VIPRE
Webroot
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of theindexfinance.cfd· checked Oct 7, 2026
85
Needs Work
Performance
FCP
3.37s
First Contentful Paint
LCP
3.37s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-07 08:07:23 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.97.1.
위협 대응 Pipeline
발견
Analysis
Notifications
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
도메인은 계속 연결 가능하거나 액세스가 제한되어 있습니다. 향후 점검을 통해 이 관찰 내용이 업데이트될 수 있습니다.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
(US)
