Güvenlik raporuna geç
Domain security report
idexs.io favicon

idexs.io

“IDEX-CRYPTO”

Tehdit kararı
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Kullanılabilirlik İçerik kullanılamıyor En son gözlemde içerik mevcut değildi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 13/91 Dolandırıcılık türü: Impersonation
OTX: 23 refs 28.11.2025 CDN
API
Kayıt kuruluşu
Gname
Resolved IP
38.60.250.187
Registered
18.07.2025
2 sources
In this reportGet help
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 13. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Rapor özeti

idexs.io — İçerik kullanılamıyor. Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 13/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet); PhishDestroy score 89/100. Kayıt kuruluşu: Gname.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Additional indicators at a glance

VirusTotal
VirusTotal
13 det.
OTX references
URLScan
URLScan
Gridinsoft
72/100Clean
TLS sertifikası
Within stored validity dates
Google Trust Services · Hostname coverage not recorded
Yaş
1.2 yr
Gözlemlenen durum
İçerik kullanılamıyor
PhishDestroy
DestroyList
Listelenmiş

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

13 / 91

Bildir
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

23 community references

Bildir
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radarı

provider verdict: clean

Observation time not recorded
Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

saklanan rapor

View stored capture ↗
Bildir
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analiz tamamlandı

Bildir
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Gridinsoft

72/100

Observation time not recorded
Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Ayrıntılar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Güvenlik Sinyalleri
GS Gridinsoft Analysis 72 / 100
Hosting SSL Certificate Young Domain

Kanıt özeti

Kritik
VirusTotal
13/91
OTX
23 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

This domain, idexs.io, is flagged as an active cryptocurrency-themed phishing site based on observable technical indicators. Registered on July 18, 2025, through Gname.com Pte. Ltd., the domain currently resolves to IP address 38.60.250.187, hosted under AS138915 (Kaopu Cloud HK Limited) in Germany. The page title, 'IDEX-CRYPTO,' suggests an attempt to impersonate a cryptocurrency exchange or trading platform, though the exact content and target brand remain unverified due to lack of direct analysis. Infrastructure analysis reveals the use of Cloudflare nameservers (felipe.ns.cloudflare.com and mary.ns.cloudflare.com) and SSL certification issued by Google Trust Services (WE1), alongside detected technologies including Vue.js and HTTP/3. The domain is actively blocked by at least one security provider and appears on 23 threat intelligence pulses in AlienVault OTX. VirusTotal reports 9 detections from security vendors, reinforcing its classification as malicious. A 301 HTTP redirect is present, which may indicate an attempt to funnel victims to a secondary malicious endpoint. Defenders should treat this domain as high-risk, particularly in environments involving cryptocurrency transactions or financial services. Immediate blocking at the DNS and network level is recommended, alongside monitoring for related domains using similar naming conventions or infrastructure patterns. Further investigation into associated IP ranges and certificate reuse may uncover additional linked threats.

Data coverage & collection

21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
13 / 91 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
23 · community references
External blocklists
0 · external matches
Cloudflare Radar
temizCollection time not recorded
Gridinsoft
72/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
Gname.com Pte. Ltd.Collection time not recorded
Network & DNS
38.60.250.187 · 2 · nameserversCollection time not recorded
TLS sertifikası
Google Trust Services
Page captures
2 · retained captures
Page analysis
0 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
62/100 · mobile performance
Availability history
16 · stored state changes
Source observation history
1 · stored source events
Topluluk raporları
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Response records
  • Recorded subdomains
  • Lookalike relationships
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Genel Engelleme Listesi Durumu

Domain, network & archive

Gname.com Pte. Ltd. · 38.60.250.187 · DNS, TLS and retained responses

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP Context CDN shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX tags 2025-11activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Gname SG(SG)
Kötüye kullanım iletişim bilgisiabuse@idexs.io
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 18.07.2025
İlk erişilemezliğe kadar geçen süre 108 days
Neyi ölçüyoruz Depolanan ilk kötüye kullanım raporundan içeriğin kullanılamadığına dair ilk gözleme kadar geçen süre. Bu, nedeni belirlemez.
Her raporun içeriği Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi28.11.2025
DOM Analysisanalyzed 11.03.2026score 83/100
Submitted URLhttp://idexs.io/

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
38.60.250.187
Network ASN
AS138915
Organization
Kaopu Cloud HK Limited
Observed location
Frankfurt am Main, DE
Server header
nginx

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2
  • felipe.ns.cloudflare.com
  • mary.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Google Trust Services
Valid from
2026-03-11 16:15:27
Valid until
2026-06-09 17:13:07
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-11 19:30:50 UTC
Collection source
PhishDestroy collector
Certificate fingerprintdbc8aeb4cb6777241d2c97a4912f760c97e2259bddd7d5525afe4f549244c619

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 2026-10-16 20:22:38 UTC

Primary outcome DNS etkin değil reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-17 01:11:09 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-08-17 22:15:51 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-08-17 22:15:51 UTC → 2026-09-30 16:14:55 UTC · 1,049.98h midpoint estimate ≈ 2026-09-08 19:15:23 UTC · precision very low · 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.
Teknolojiler · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

13 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SafeToOpen
SOCRadar
Sophos

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of idexs.io · checked Jul 12, 2026

62
Needs Work
Performance
FCP
3.18s
First Contentful Paint
LCP
6.52s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
287ms
Total Blocking Time
SI
4.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
1049.98
Estimate basis
Bounded by observations
Estimate precision
very_low

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

Detection & evasion checks

Stored browser and crawler observations

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Gözlemlenmemiştir Kaydedilen taramada herhangi bir gizleme tespit edilmedi

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Gözlemlenmemiştir
Gizleme puanı
0/6
Son gizleme taraması

Tarayıcı notu: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='idexs.io', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("SOCKS

TDS'da canlı parmak izi kontrolü
Yedi Keitaro göstergesi ve tarayıcı ile bot karşılaştırması. Yeni tarama yalnızca düğmeye bastığınızda başlar.
Kayıtlı sonuç
Erişilemiyor

Timeline & response

Collection history, report status and investigation channels

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. VirusTotal Detections Update 2026-07-12 17:22:04 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 1 to 9. Added scanner alerts: BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, alphaMountain.ai.
Stored observation history17

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

    dns_inactive→Bilinmiyor

    probe_inconclusive

  2. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    probe_inconclusive

  4. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    probe_inconclusive

Earlier observations 12
  1. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    probe_inconclusive

  3. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    probe_inconclusive

  5. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    origin_unreachable · http_5xx

  7. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    origin_unreachable · http_5xx

  9. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    origin_unreachable · http_5xx

  11. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  12. VirusTotal · Detection count

    1→9

Tehdit Müdahale Pipeline

Keşif
Analysis
Monitoring

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

Tehdit Alındı
idexs.io tespit edildi ve kapsamlı analiz için sıraya alındı
28.11.2025
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
27.02.2026
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
14.03.2026
VirusTotal
13/91 recorded on VirusTotal
12.08.2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
12.07.2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
27.02.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
18.10.2026
VT Detection +8
+8 new detections (1 → 9): BitDefender, CRDF, CyRadar, Fortinet +4
12.07.2026
DestroyList Yayınlandı
28.11.2025
Content Observed Unavailable
En son saklanan kontroller, rapor edilen içeriğin mevcut olmadığını gösteriyor; bu, değişikliğe kimin veya neyin sebep olduğunu belirlemez.
17.03.2026
İlk erişilemezliğe kadar geçen süre
Tespitten ilk kullanılamayan gözleme kadar 2603 saat geçti.
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.

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Topluluk raporları

1 topluluk üyesi tarafından bildirildi; ilk görülme 28.11.2025

Kayıtlı raporlar
1
Bildirilen benzersiz URL’ler
1
Kabul edildi1

Evidence & investigation tools

Original reports, independent checks and evidence links

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 0 stored notification records İçerik kullanılamıyor

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →
Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

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

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

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

Hemen ne yapmalıyım?

Acil

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

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

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.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) idexs.io)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

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?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

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

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
Read the evidence in context

Bu Rapor Hakkında: idexs.io

Bu rapor, PhishDestroy'un kullanabileceği en son saklanan kanıtları sunar. Kaynak zaman damgaları mümkün olan yerlerde gösterilir; Stok durumu ve satıcı kararları toplama sonrasında değişebilir.

Yakalanan site “IDEX-CRYPTO” sayfa başlığını gösteriyordu.

2026-08-12 02:29:50 UTC itibarıyla idexs.io, 13 güvenlik motorlarından tespitler aldı.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/idexs.io"
  title="PhishDestroy threat report for idexs.io"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>