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; 2 days 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.
indxmarkets[.]com
“INDX Markets | Home”
Tóm tắt bằng chứng
Assessment
Stored evidence for indxmarkets.com: VirusTotal recorded 6 detections among 91 scanners on 2026-08-11. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for indxmarkets.com. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 6 detections among 91 scanners in the stored snapshot dated 2026-08-11. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-11 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.
Source Context
MetaMask and SEAL are recorded as named external blocklist observations for indxmarkets.com in the snapshot dated 2026-08-11. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains indxmarkets.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.
Reachability and Timeline
The record first observed indxmarkets.com on 2026-08-09. The MetaMask and SEAL blocklist snapshot is dated 2026-08-11 and remains a separate event in the stored timeline. A stored HTTP status 200 was observed for indxmarkets.com on 2026-08-11. The HTTP status 200 dated 2026-08-11 records a single response for later comparison. The registration date is separately recorded as 2026-08-02. A URLScan reference was stored on 2026-08-09 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.
Registration and Infrastructure
For indxmarkets.com, the registrar field records Realtime Register B.V.; this is kept as an exact source value. The source stores 188.114.96.3 as the observed address in this record. The registration date for indxmarkets.com is recorded as 2026-08-02. The stored ASN observation records 13335 and Cloudflare, Inc. in this record. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.
Conclusion
The indxmarkets.com record states that VirusTotal recorded 6 detections among 91 scanners on 2026-08-11. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-11. PhishDestroy remains a separate publisher catalogue entry in the stored record. For indxmarkets.com, the registrar field records Realtime Register B.V.; this remains separate from the other source fields. The observed address field in this record contains 188.114.96.3. The supported conclusion is bounded to the exact stored observations for indxmarkets.com. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to indxmarkets.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain indxmarkets.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to indxmarkets.com. The stored record does not justify extending that rule to 188.114.96.3 or to other infrastructure records.
Ảnh chụp bằng chứng đã gửi
- Đã gửi
- Bản ghi sổ cái
- 1
- Mã vụ việc
PD-20260809-C21CB2- Tiêu đề trang đã chụp
- INDX Markets | Home
- Tệp PDF
- Bằng chứng PDF
Cơ sở pháp lý
Toàn văn bằng chứng
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
Pipeline ứng phó với các mối đe dọa
Phạm vi danh sách chặn
10 nguồn ngoài được giám sát · ảnh chụp lưu ngày 11/08/2026
Dòng thời gian phát hiện
-
Ghi nhận đầu tiên
Giá trị lưu đầu tiên: Có thể truy cập
-
VirusTotal
0 → 5
-
VirusTotal
5 → 6
Bản chụp đã lưu
Thông tin về tên miền
Chi tiết kỹ thuậtDNS, tên TLS và mốc thời gian
ICANN OVERSIGHT
Bối cảnh công nhận và RAA
Bối cảnh công nhận và 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.
Công nghệ
Đã xác định 11 công nghệ có độ tin cậy cao
Phân tích của VirusTotal
Bằng chứng lưu trữ
Phân tích hiệu suất trang
Google PageSpeed Insights — mobile performance audit of indxmarkets.com · checked Aug 9, 2026
Phân tích cấu hình trang
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