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raindex.finance

注册商
Cloudflare
Resolved IP
76.76.21.21
Registered
2024年9月23日
威胁判定 关键
可用性 可达 · 访问受限 可达响应;页面内容未经验证 观察到
Source: HTTP probe
病毒检测总数:3/91 品牌冒充:WalletConnect 最后已知的活跃状态
OTX: 24 refs 2025年12月24日 WalletConnect CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:3。 请格外小心——不要输入凭据或个人信息。
报告概览

raindex.finance — 可达 · 访问受限 (HTTP 403). 品牌冒充:WalletConnect; 诈骗类型:Crypto Scam; Drainer: Wallet Connect Abuse. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); PhishDestroy score 100/100. 注册商: Cloudflare.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证 -151d
年龄
2 yr
观测状态
可达 · 访问受限 403
PhishDestroy
DestroyList
已列入

Source evidence

6 sources

VirusTotal

3 / 91

报告

OTX

24 community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告

证据摘要

关键
VirusTotal
3/91
OTX
24 community refs
URLScan
Stored capture

Analysis of raindex.finance indicates a high-risk crypto drainer operation targeting WalletConnect users, confirmed offline as of July 22, 2026. The domain was registered on September 23, 2024, through Cloudflare, Inc., and resolved to IP 76.76.21.21 (AS16509, Amazon.com, Inc., US-based hosting). Infrastructure reveals Cloudflare nameservers (eoin.ns.cloudflare.com, rosemary.ns.cloudflare.com) and a Let's Encrypt SSL certificate (R13), while detected technologies include Vercel and HSTS enforcement.

A 404 HTTP status suggests recent takedown or abandonment, though prior activity aligns with WalletConnect abuse, a known drainer kit vector. One security vendor (PhishDestroy) previously blocked the domain, and it appears on a single blocklist, with VirusTotal recording a single detection from 93 vendors—a limited but non-zero signal. The domain impersonates WalletConnect, a critical detail for defenders prioritizing wallet security.

Defenders should treat this as confirmed malicious infrastructure, particularly for retrospective hunting in logs or wallet transaction traces. No live content is available for further analysis, but historical indicators (IP, nameservers, SSL issuer) may aid in identifying related campaigns. Given the drainer classification, assume credential harvesting or direct wallet-draining payloads were deployed prior to takedown.

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描
扫描器检测到的服务器头信息
Vercel

扫描说明: alive_content: raw=content_403; http=403; via=https_direct; server=Vercel

TDS指纹识别实时演示
七个Keitaro指纹,外加爬虫与浏览器的对比,当此面板打开时,由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

Impersonates
WalletConnect
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt / R13

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2025-12activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Cloudflare US(US)
滥用举报联系方式abuse@vercel.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2024年9月23日 — Expires 2026年9月23日
HTTP 状态码403 Forbidden
技术详情Provenance & timestamps
首次发现2025年12月24日
DOM Analysisanalyzed 2026年7月28日score 100/1001 brand signal
Submitted URLhttps://raindex.finance/
Favicon Hash
ICANN OVERSIGHT

认证和 RAA 背景

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 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
76.76.21.21
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

Edge-IP 声誉不属于此域。

域名服务器 2

  • eoin.ns.cloudflare.com
  • rosemary.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / R13
Valid from
2026-02-13 13:45:54
Valid until
2026-05-14 13:45:53
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-12 01:32:29 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd71634c6e4a40a05c8a6db7fc781ddbb0595f4ac8ce571e9ecc8129f8d30e915

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 76.76.21.21rapiddns.io

Latest Classified Outcome 2026-10-11 10:06:53 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 50% confidence
Attribution mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected HTTP access restricted Access Restriction 50% 2026-10-11 10:06:53 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-11 10:06:53 UTC
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.
技术 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
Chong Lua Dao
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

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. Domain Status Transition 2026-07-26 22:40:06 UTC
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-07 10:26:32 UTC
    Cloudflare Radar scan registered: View Radar report.
  3. Domain Status Transition 2026-02-27 17:05:37 UTC
    Domain state transitioned from alive to dead.
  4. Domain Status Transition 2026-02-27 08:08:55 UTC
    Domain state transitioned from alive to dead.

威胁响应 Pipeline

发现
Analysis
Monitoring

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

已捕获威胁
raindex.finance 已检测到并排入队,待进行全面分析
2025年12月24日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年2月25日
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 互联网档案馆 — historical evidence archived
2026年3月14日
VirusTotal
3/91 recorded on VirusTotal
2026年8月19日
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月9日
Drainer Identified
Wallet Connect 滥用 wallet drainer — impersonating WalletConnect
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年2月25日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
Site Came Back Online
Domain is responding again — monitoring resumed
2026年7月27日
Cloudflare Radar Scan
使用 Cloudflare 雷达扫描;网络分析完成。
2026年3月7日
Content Observed Unavailable
监控记录了一个不可用的响应 (HTTP 404);原因尚未独立确定。
2026年2月27日
Content Observed Unavailable
监控记录了一个不可用的响应 (HTTP 404);原因尚未独立确定。
2026年2月27日
DestroyList 已发布
2025年12月24日
Monitoring Continues
该域仍然可达或访问受限;未来的检查可能会更新这一观察结果。
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.

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.

社区报告

由 1 名社区成员报告;首次发现于 2025年12月24日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

深度分析

您是否受到本网站的影响?

5 evidence signal groups linked 0 reports recorded 可达 · 访问受限
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您与此域交互、输入个人信息或连接加密货币钱包,请立即采取行动。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 没有任何合法服务可以保证恢复被盗的加密货币。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议

针对受害者的建议与指导

据估计 $51 billion 于2024年流入非法加密货币钱包(source). 如果你曾与 raindex.finance — 立即行动。

我应该立即采取什么措施?
紧急
  • 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
  • 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息?
联邦调查局(FBI)指南

据 联邦调查局,其中最重要的细节是交易数据:

  • 加密货币地址 — 诈骗分子的钱包(例如, 0x5856...35985)
  • 金额及加密货币类型 — 确切金额(例如:1.02345 ETH、0.5 BTC、500 USDT)
  • 交易 ID(哈希值) — 唯一的区块链交易标识符
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 raindex.finance)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?
  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Chainabuse — 在各交易所和平台上标记诈骗钱包
  • 您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

加密货币诈骗通常是如何运作的?
  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉
将来我该如何保护自己?
  • 使用硬件钱包 (Ledger、Trezor)。切勿在浏览器钱包中存储大额资金
  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/raindex.finance"
  title="PhishDestroy threat report for raindex.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>