VirusTotal
13 / 92
“The Index — hold it, get paid in stocks”
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; 4 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.
theindexfinance.asia — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Lido; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 13/92 (alphaMountain.ai, BitDefender, CRDF, Emsisoft, Forcepoint ThreatSeeker); URLQuery 3 det.; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Kayıt kuruluşu: Spaceship.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
The domain theindexfinance.asia was observed on 2026-10-07 with a PageSpeed performance score of 77, suggesting moderate site optimization at that time. On this same date, the domain was also listed in the publisher-owned PhishDestroy internal catalogue.
VirusTotal checked theindexfinance.asia on 2026-10-07 and reported zero detections out of 92 scanners. The domain was registered through Spaceship, Inc. on 2026-10-07. Its PageSpeed performance was measured on the same date, and it appeared in the PhishDestroy internal listing.
These records provide a dated overview of theindexfinance.asia's technical performance and its status in both a publisher-specific listing and a multi-vendor security scan. The VirusTotal result reflects the domain's standing among a wide range of security vendors as of the check date, while the PhishDestroy listing is specific to the publisher's own catalogue. The PageSpeed score offers insight into the site's optimization level at the time of measurement.
To monitor theindexfinance.asia, retain the VirusTotal scan and PhishDestroy listing records for reference in future reviews. Compare subsequent PageSpeed performance scores to track any changes in site optimization. Use these dated records to inform any ongoing analysis or investigation involving the domain.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0x12f190a9f9d7d37a250758b26824b97ce941bf54Format validated · Domain analysis0x2e0847e8910a9732eb3fb1bb4b70a580adad4fe3Format validated · Domain analysis0x322f0929c4625ed5bad873c95208d54e1c003b2dFormat validated · Domain analysis0x39ADB8acD07427D338b5f1AfAb436A04AbFdB7c4Format validated · Domain analysis0x4a0e65a3eccec6dbe60ae065f2e7bb85fae35eeaFormat validated · Domain analysis0x5f10a1c971b69e47e059e1dc91901b59b3fb49c3Format validated · Domain analysis0x6330d8c3178a418788df01a47479c0ce7ccf450bFormat validated · Domain analysis0x822cc93ffd030293e9842c30bbd678f530701867Format validated · Domain analysis0x86923f96303d656e4aa86d9d42d1e57ad2023fdcFormat validated · Domain analysis0x894e1ec2d74ffe5aef8dc8a9e84686accb964f2aFormat validated · Domain analysis0xaf3d76f1834a1d425780943c99ea8a608f8a93f9Format validated · Domain analysis0xb0992820e760d836549ba69bc7598b4af75dee03Format validated · Domain analysis0xb90a19ff0af67f7779aff50a882a9cff42446400Format validated · Domain analysis0xc0d6457c16cc70d6790dd43521c899c87ce02f35Format validated · Domain analysis0xc72b96e0e48ecd4dc75e1e45396e26300bc39681Format validated · Domain analysis0xd0601ce157db5bdc3162bbac2a2c8af5320d9eecFormat validated · Domain analysis0xd917b029c761d264c6a312bbbcda868658ef86a6Format validated · Domain analysis0xe93237c50d904957cf27e7b1133b510c669c2e74Format validated · Domain analysis0xff080c8ce2e5feadaca0da81314ae59d232d4afdFormat validated · Domain analysisIoC extraction recorded 2026-10-08 04:01:05 UTC
Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.
cloudflareTarayıcı notu: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
jihoon.ns.cloudflare.comyolanda.ns.cloudflare.comLocation describes the IP network.
02fa4170ca835f8a3a71a6e1a55f8e371a059532ba55fe2b33607f866768e2b2Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of theindexfinance.asia · checked Oct 7, 2026
104.21.50.119. 10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
30 kayıtlı benzer alan adı
PD-20261007-4FE4F6 Recipient: abuse@spaceship.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. 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.
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.
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Template-based draft · optional AI wording assistance requires separate consent
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraŞüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirSon kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleCanlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin