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”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
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.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260317-555FBD- Заголовок сохранённой страницы
- LexoIndex – KI-Investmentplattform | Offizielle Seite in Deutschland
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | lexoindex.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 1
-
Статус домена
Доступен → Недоступен
-
Статус домена
Недоступен → Доступен
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 6 технологий с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of lexoindex.com · checked Mar 17, 2026
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