VirusTotal
5 / 92
“indexuniquetrading.com Join the Crypto Revolution And Secure Your Financial Future”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 6 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.
indexuniquetrading.com — Hoạt động được biết đến lần cuối (HTTP 200). Mạo danh thương hiệu: Base; Loại lừa đảo: Impersonation. Tóm tắt bằng chứng: VirusTotal 5/92 (Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar, desenmascara.me); URLQuery 2 det.; PhishDestroy score 88/100. Nhà đăng ký: Hosting Concepts.
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
indexuniquetrading.com was recorded with a performance score of 75 on 2026-10-07, and was included in the publisher's PhishDestroy internal listing. The domain was also referenced by multiple security sources on different dates.
VirusTotal recorded 1 detection out of 92 scanners for indexuniquetrading.com on 2026-10-02. OTX referenced the domain in 4 distinct pulses as of 2026-10-07. The domain was first observed on 2026-10-07, with a registration date of 2026-07-15. Its SSL certificate was issued by Let's Encrypt / YR1 and scanned on 2026-10-07. The registrar is Hosting Concepts B.V. d/b/a Registrar.eu.
The VirusTotal detection and OTX pulse references show that indexuniquetrading.com has been noted by several security monitoring sources. Its inclusion in the PhishDestroy internal listing indicates it is tracked within the publisher's own catalogue. The performance score offers a measure of technical responsiveness but does not reflect security status. These records provide a snapshot of observations from different security and performance perspectives.
For indexuniquetrading.com, preserve the VirusTotal and OTX records to compare with future security updates. Retain the PhishDestroy internal listing status and performance score for ongoing reference. Use these dated observations to inform any monitoring or review of the domain.
Các dữ liệu quan sát đã lưu trữ về sự so sánh giữa trình thu thập dữ liệu và trình duyệt đối với máy chủ này, cùng với việc kiểm tra dấu vân tay thời gian thực dành cho các hệ thống phân phối lưu lượng theo phong cách Keitaro.
LiteSpeedGhi chú về máy quét: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
ns5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.comindexuniquetrading.compriority 0Location describes the IP network.
19ae4b763954511f9220b17dba18250fbb328ad07874ee3f9f6d119504c0ded9Saved 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 indexuniquetrading.com · checked Oct 7, 2026
198.251.84.200. 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.
PD-20261007-104C36 Recipient: abuse@registrar.eu 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 (NL): Dutch Criminal Code - Article 326 (Computer Fraud) Dutch Criminal Code - Article 326c (Phishing) GDPR Netherlands law explicitly criminalizes phishing and computer fraud. 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.
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