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voting-theindexfinance.cfd

“The Index — hold it, get paid in stocks”

Registrador
Spaceship
Resolved IP
188.114.97.3
Registered
07/10/2026
PhishDestroy assessment Crítico
First observed Oct 9, 2026 15:42 UTC · PhishDestroy
Detecções do VirusTotal: 14/92 Correspondências da lista de bloqueio armazenada: 3 Rótulo automático de marca: Amazon Domínio jovem: 13 dias atrás
OTX: 2 refs 09/10/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 14. Listas de bloqueio públicas relatando uma correspondência: 3. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ 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; 10 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
10 days
Reports sent
1
Latest case ID
PD-20261009-68415B
Current status
Observed active at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumo do relatório

Imitação de Amazon: voting-theindexfinance.cfd — Não verificado. Resumo das evidências: VirusTotal 14/92 (alphaMountain.ai, BitDefender, CRDF, Emsisoft…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 14 / 92 · OTX 2 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
14 / 92
OTX
2 community refs
Page captures
3

PhishDestroy threat report

Overview

voting-theindexfinance.cfd is a phishing page that impersonates The Index, a project pitched as "hold it, get paid in stocks." It targets holders and would-be investors who expect a community vote or governance event. PhishDestroy first flagged it on 2026-10-09. As of 2026-10-19 the host still answers, but the domain's content no longer resolves, so the lure is dormant and could return.

How the scam works

The page copies The Index's tagline as its title, "The Index — hold it, get paid in stocks," and the "voting-" prefix suggests the bait is a fake holder vote. Fake governance pages like this usually ask visitors to connect a wallet to cast a vote or confirm eligibility. They then present a signature or token approval that hands control of the victim's assets to the operator. One careless click can let the attacker sweep tokens from the wallet with no further interaction.

Evidence

Our classification is backed by independent detections. 14 of 92 VirusTotal engines flagged the domain as of 2026-10-13, including BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Emsisoft, alphaMountain.ai, CRDF and Gridinsoft. The domain is also blocked by MetaMask, ScamSniffer and SEAL, the crypto-specific blocklists that matter most to wallet users. It appears in two AlienVault OTX threat pulses.

Infrastructure

The domain was registered through Spaceship, Inc. on 2026-10-07, just two days before we caught it, a typical lifespan for throwaway phishing domains on cheap TLDs like .cfd. Traffic sits behind Cloudflare, which hides the real origin server, with the address geolocated to Canada. Its free Let's Encrypt certificate means the browser padlock says nothing about whether the site is legitimate.

What to do

If you connected a wallet to this site, use a token-approval checker right away to revoke any approvals you granted. Move remaining funds to a fresh wallet if you signed anything you did not fully understand. Never enter a seed phrase on a voting page; if you did, treat that wallet as compromised and empty it immediately. Check The Index's official channels for any real vote rather than following links from messages or ads. Defenders should block the domain at DNS and proxy level and watch for sibling domains that use the same "voting-" pattern.

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.

ETH
0x12f190a9f9d7d37a250758b26824b97ce941bf54Format validated · Domain analysis
ETH
0x2e0847e8910a9732eb3fb1bb4b70a580adad4fe3Format validated · Domain analysis
ETH
0x322f0929c4625ed5bad873c95208d54e1c003b2dFormat validated · Domain analysis
ETH
0x39ADB8acD07427D338b5f1AfAb436A04AbFdB7c4Format validated · Domain analysis
ETH
0x4a0e65a3eccec6dbe60ae065f2e7bb85fae35eeaFormat validated · Domain analysis
ETH
0x5f10a1c971b69e47e059e1dc91901b59b3fb49c3Format validated · Domain analysis
ETH
0x6330d8c3178a418788df01a47479c0ce7ccf450bFormat validated · Domain analysis
ETH
0x822cc93ffd030293e9842c30bbd678f530701867Format validated · Domain analysis
ETH
0x86923f96303d656e4aa86d9d42d1e57ad2023fdcFormat validated · Domain analysis
ETH
0x894e1ec2d74ffe5aef8dc8a9e84686accb964f2aFormat validated · Domain analysis
ETH
0xaf3d76f1834a1d425780943c99ea8a608f8a93f9Format validated · Domain analysis
ETH
0xb0992820e760d836549ba69bc7598b4af75dee03Format validated · Domain analysis
ETH
0xb90a19ff0af67f7779aff50a882a9cff42446400Format validated · Domain analysis
ETH
0xc0d6457c16cc70d6790dd43521c899c87ce02f35Format validated · Domain analysis
ETH
0xc72b96e0e48ecd4dc75e1e45396e26300bc39681Format validated · Domain analysis
ETH
0xd0601ce157db5bdc3162bbac2a2c8af5320d9eecFormat validated · Domain analysis
ETH
0xd917b029c761d264c6a312bbbcda868658ef86a6Format validated · Domain analysis
ETH
0xe93237c50d904957cf27e7b1133b510c669c2e74Format validated · Domain analysis
ETH
0xff080c8ce2e5feadaca0da81314ae59d232d4afdFormat validated · Domain analysis

IoC extraction recorded 2026-10-10 04:00:19 UTC

Blocklist matchesMetaMask · ScamSniffer · PhishDestroy · SEAL 4
MetaMask Listado View source
ScamSniffer Listado View source
PhishDestroy PhishDestroy list View source
SEAL Listado View source

Last checked

Captura armazenada · 3 captures

Observed page title
The Index — hold it, get paid in stocks
Automated brand references
Amazon Apple Coinbase Microsoft
Certificado TLS
Emitido por Let's Encrypt / YE2 · stored validity ends in 76 days

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX tags 2026-10all-domainsblocklistcryptodomíniosdrainerfraudmonthlyphishdestroyphishingscam
Registrador Spaceship US(US)
Contato para abusosabuse@spaceship.com
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 07/10/2026 (13d · Very New!) — Expires 07/10/2027
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez09/10/2026
DOM Analysisanalyzed 09/10/2026score 100/1004 brand signals
IoC Extractionscanned 10/10/202619 wallet · 0 Telegram IoCs
Submitted URLhttp://voting-theindexfinance.cfd/
Favicon Hash
ID do caso
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS .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.

ShortDot SA · Luxembourg 7 zonas · evidências das zonas completas atualizadas diariamente Abrir o repositório de evidências da ShortDot (GitLab)
ICANN OVERSIGHT

Credenciamento e contexto RAA

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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • lamar.ns.cloudflare.com
  • maria.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-07 01:09:59
Valid until
2027-01-05 01:09:58
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:24 UTC
Collection source
PhishDestroy collector
Certificate fingerprint03691c8119117c90f349d0b50ff94f082575929595a0134e92b887eb6ae0fa1c

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 08:34:10 UTC

Primary outcome DNS inativo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-19 22:40:56 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-12 10:42:05 UTC last content: 2026-10-12 10:42:05 UTC current episode first observed: 2026-10-13 08:20:58 UTC observed RIP window: 2026-10-12 10:42:05 UTC → 2026-10-13 08:20:58 UTC · 21.65h midpoint estimate ≈ 2026-10-12 21:31:31 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.
Tecnologias · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

14 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
CRDF
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Netcraft
SOCRadar
VIPRE
Webroot

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of voting-theindexfinance.cfd · checked Oct 9, 2026

76
Needs Work
Performance
FCP
4.08s
First Contentful Paint
LCP
4.23s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
21.65
Estimate basis
Bounded by observations
Estimate precision
Médio

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

voting-theindexfinance.cfd
Resultado salvo
Cloaked / Filtered
Stored observation history12

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

Earlier observations 7
  1. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  7. Availability monitor · First collection record

    Acessível

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    14/92 engine detections

    View source
  3. AlienVault OTX

    2 community references

    View source
  4. Abuse report sent

    PD-20261009-68415B

    abuse@spaceship.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    voting-theindexfinance.cfd

    View source

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261009-68415B Recipient: abuse@spaceship.com
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Não verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Official reporting routes

Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

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.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo voting-theindexfinance.cfd)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Mantenha-se informado, mantenha-se seguro

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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.

Embed this reportA compact widget with a link to the evidence
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