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waitlist-theindex.finance

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

Registrador
NiceNIC
Resolved IP
62.60.226.88
Registered
25/07/2026
Veredicto de ameaça Crítico
Disponibilidade Não verificado Nenhuma resposta atual conclusiva é armazenada Observado
Source: HTTP probe
Detecções do VirusTotal: 16/91 Spamhaus DBL: DBL_PHISH Correspondências da lista de bloqueio armazenada: 3 Tipo de golpe: Impersonation
OTX: 5 refs 26/07/2026
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 16. Listas de bloqueio públicas relatando uma correspondência: 3. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

waitlist-theindex.finance — Não verificado. Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 16/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. Registrador: NiceNIC.

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
16 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificado TLS
Expirado ou não verificado
Idade
3 mo New
PhishDestroy
DestroyList
Listado

Source evidence

8 sources

VirusTotal

16 / 91

Denunciar

Spamhaus DBL

DBL_PHISH

OTX

5 community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligência de segurança de rede Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumo das evidências

Crítico
VirusTotal
16/91
OTX
5 community refs
URLScan
Stored capture

Analysis of the domain waitlist-theindex.finance shows that it was registered on July 25, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The authoritative name servers are coco.bunny.net and kiki.bunny.net, and the domain resolves to the IPv4 address 62.60.226.88. The same IP is currently listed on one public security blocklist and the domain is explicitly blocked by the PhishDestroy feed. VirusTotal scanning reports five of ninety‑one vendors flagging the domain as malicious, indicating a moderate consensus of malicious activity.

No additional public intelligence such as Safe Browsing verdicts, Open Threat Exchange tags, or SSL certificate details are available at this time. The short registration window—creation only one day prior to the report date—combined with the immediate detection by multiple security vendors suggests a newly deployed phishing infrastructure. The lack of further metadata (e.g., page title, HTTP response codes) limits a complete technical fingerprint, and the hosting environment cannot be fully profiled beyond the single IP address.

Defenders should consider adding 62.60.226.88 and waitlist-theindex.finance to internal blocklists, enforce DNS sinkholing for the domain, and monitor the associated name servers for future sub‑domain activity. Continuous re‑scanning on multi‑vendor platforms such as VirusTotal is recommended to capture any changes in detection status. Given the active status and existing blocklist entries, the domain presents a high‑risk phishing threat that warrants immediate mitigation.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem

Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='waitlist-theindex.finance', port=80): Max retries exceeded with url: / (Caused by NewConne

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 3 captures

Título da página
The Index — hold it, get paid in stocks
Certificado TLS
Certificate hostname mismatch · Emitido por Let's Encrypt · stored validity ends in 88 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 0/100 10 reports PhishingOpen Proxy checked 24/09/2026
OTX Tags 2026-07a1fee8esysactiveall-domainsblocklistcharrederrorcontentcryptodomíniosdrainerfraudlivemainunawaremonthly+3 more
RegistroCriado 25/07/2026 (78d · New) — Expires 25/07/2027
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez26/07/2026
DOM Analysisanalyzed 26/07/2026score 100/100
Submitted URLhttp://waitlist-theindex.finance/
Favicon Hash
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

Resolved IP
62.60.226.88
Network ASN
AS214351
Organization
Femo IT Solutions Limited
Observed location
Frankfurt am Main, DE
Server header
nginx/1.30.3

Servidores de nomes 2

  • coco.bunny.net
  • kiki.bunny.net

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-07-25 09:05:00
Valid until
2026-10-23 09:04:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-07-26 16:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9580c8882b24acf5b9ccbf3524c3cb305817c9b5fea80fb886a4fdef2fd3d5d9
Certificate names · 1 SANs
  • www.waitlist-theindex.finance

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

viewdns.info · 62.60.226.88rapiddns.io

Latest Classified Outcome 2026-10-11 20:20:50 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% 2026-10-11 23:02:17 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-02 02:46:44 UTC last content: 2026-08-14 02:39:21 UTC current episode first observed: 2026-10-03 16:16:30 UTC observed RIP window: 2026-10-02 02:46:44 UTC → 2026-10-03 16:16:30 UTC · 37.50h midpoint estimate ≈ 2026-10-02 21:31:37 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

16 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
SOCRadar
Sophos
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 waitlist-theindex.finance · checked Jul 26, 2026

44
Poor
Performance
FCP
14.13s
First Contentful Paint
LCP
14.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
433ms
Total Blocking Time
SI
14.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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.
  1. Threat First Observed 2026-07-26 13:46:07 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 62.60.226.88.

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
waitlist-theindex.finance detectados e colocados na fila para análise completa
26/07/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
25/09/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
26/07/2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
26/07/2026
VirusTotal
16/91 recorded on VirusTotal
06/10/2026
Detecção de lista de bloqueio
Encontrado em 3 blocklists: MetaMask, ScamSniffer, SEAL
12/10/2026
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
26/07/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
12/10/2026
Lista de Destruição Publicada
26/07/2026
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Status da lista de bloqueios pública

Evidências e relatórios externos

Análise aprofundada

Você foi afetado por este site?

5 evidence signal groups linked 0 reports recorded 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.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
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 →

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Diretório de 97 países

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

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Relatórios recentes de phishing e alterações de disponibilidade observadas

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