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Etki alanı güvenliği ve tehdit istihbaratı
waitlist-theindex.finance favicon

waitlist-theindex.finance

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

Kayıt kuruluşu
NiceNIC
Resolved IP
62.60.226.88
Registered
25.07.2026
Tehdit kararı Kritik
VirusTotal algılamaları: 16/91 Spamhaus DBL: DBL_PHISH Saklanan engelleme listesi eşleşmeleri: 3 Dolandırıcılık türü: Impersonation
OTX: 5 refs 26.07.2026
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 16. Bir eşleşme bildiren genel engellenenler listeleri: 3. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Rapor özeti

waitlist-theindex.finance — Doğrulanmamış. Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 16/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. Kayıt kuruluşu: NiceNIC.

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
16 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
3 mo New
PhishDestroy
DestroyList
Listelenmiş

Source evidence

8 sources

VirusTotal

16 / 91

Bildir

Spamhaus DBL

DBL_PHISH

OTX

5 community references

Bildir

CF Radarı

provider verdict: clean

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

URLScan verdict

Analiz tamamlandı

Bildir

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Ağ Güvenliği İstihbaratı 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

Kanıt özeti

Kritik
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.

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

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

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması

Tarayıcı notu: 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

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 3 captures

Sayfa başlığı
The Index — hold it, get paid in stocks
TLS sertifikası
Certificate hostname mismatch · Düzenleyen Let's Encrypt · stored validity ends in 88 days

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 0/100 10 reports PhishingOpen Proxy checked 24.09.2026
OTX Tags 2026-07a1fee8esysactiveall-domainsblocklistcharrederrorcontentcryptoalan adlarıdrainerfraudlivemainunawaremonthly+3 more
Kayıt kuruluşu NiceNIC RU(RU) PhishDestroy Investigation
Kötüye kullanım iletişim bilgisiabuse@as214351.com, abuse@nicenic.net
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 25.07.2026 (78d · New) — Expires 25.07.2027
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi26.07.2026
DOM Analysisanalyzed 26.07.2026score 100/100
Submitted URLhttp://waitlist-theindex.finance/
Favicon Hash
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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 Hiçbir şey otomatik olarak gönderilmez.

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

Ad sunucuları 2

  • coco.bunny.net
  • kiki.bunny.net

Location describes the IP network.

TLS sertifikası

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 2026-10-10 20:20:48 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% 2026-10-11 11:00:25 UTC
RDAP registration Bilinmiyor
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.
Teknolojiler · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

16 / 91 güvenlik sağlayıcıları bu alanı işaretledi
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

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 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.

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
waitlist-theindex.finance tespit edildi ve kapsamlı analiz için sıraya alındı
26.07.2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
25.09.2026
URLScan.io Capture
Kaydedildi 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
Engellenenler Listesi Algılama
Şu kaynakta bulunur: 3 blocklists: MetaMask, ScamSniffer, SEAL
11.10.2026
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
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
11.10.2026
DestroyList Yayınlandı
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.

Genel Engelleme Listesi Durumu

Kanıtlar ve Dış Raporlar

Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

5 evidence signal groups linked 0 reports recorded Doğrulanmamış
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.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
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

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

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
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/waitlist-theindex.finance"
  title="PhishDestroy threat report for waitlist-theindex.finance"
  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>