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.
indexiplex200[.]com
“Index iPlex 200 : Outils de trading avancés | France”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
content_divergence- Оценка маскировки
- 1/6
Сводка доказательств
PhishDestroy identifies indexiplex200.com as a newly active crypto credential theft domain leveraging a generic phishing lure. The domain, registered on March 22, 2026 through Fewmoretaps OU (d/b/a Trustname.com), resolves to 104.21.89.125 and currently operates without antivirus detection, as evidenced by 0 detections out of 95 engines on VirusTotal. The presence of a Let’s Encrypt SSL certificate suggests an attempt to appear legitimate, while the recent registration timeline and anonymous registrar raise concerns about its intended use in fraudulent activities. This domain poses a direct threat to cryptocurrency users by masquerading as a legitimate service to harvest login credentials or private keys. The low detection rate—1/95 on VirusTotal at the time of analysis—indicates that this domain has not yet been widely flagged by security vendors, potentially allowing it to evade immediate blocking. The infrastructure, including the IP address 104.21.89.125, has not been previously associated with known malicious campaigns in open-source threat intelligence, suggesting a potentially opportunistic or emerging threat actor. The use of a generic name and recently issued SSL certificate further supports the hypothesis that this domain is part of a broader credential harvesting campaign targeting less security-aware users. Users who have visited indexiplex200.com should immediately audit any cryptocurrency wallets or exchange accounts accessed from the same browser or device. Revoke any saved sessions or API keys associated with the domain, and consider transferring funds to a new wallet with a freshly generated seed phrase. Enable multi-factor authentication on all crypto-related accounts and monitor for unauthorized transactions. Report the domain to your security team or threat intelligence platforms to aid in blocking and further analysis. If credentials were entered, assume compromise and rotate passwords and private keys immediately.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260421-35E4D0- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | indexiplex200.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии
Выявлено 13 технологий с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of indexiplex200.com · checked Apr 21, 2026
Повлиял ли на вас этот сайт?
Если вы ввели учетные данные, личную или платежную информацию или загрузили файл с этого домена, примите немедленные меры. Ниже приведены ресурсы, которые помогут вам сообщить об инциденте и защитить себя.
Сообщите об этом в местные органы власти
Выберите свою страну, чтобы получить официальные контакты по киберпреступности или создать проект жалобы →.
Проверить любой домен
Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
Сканировать сейчасСообщить о фишинге
Добавляйте подозрительные домены в нашу базу данных угроз — защищайте сообщество
СообщитьПоток оперативных данных об угрозах
Недавние сообщения о фишинге и наблюдаемые изменения доступности
ОтслеживатьБудьте в курсе событий, берегите себя
Отслеживайте актуальные угрозы или оспорьте эту запись, если считаете, что это ложное срабатывание