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.
Analysis of whitelist-theindex.finance, created on July 28 2026, indicates that the domain is currently active and resolves to the IP address 192.162.199.139. The authoritative nameservers listed are coco.bunny.net and kiki.bunny.net, and the registrar is NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain has been added to one security blocklist and is explicitly blocked by the PhishDestroy feed, confirming that threat‑intelligence sources have identified it as malicious infrastructure.
VirusTotal records show that the domain was examined by 91 antivirus and scanning vendors; at the time of review none of those engines reported a detection. While the absence of detections does not constitute proof of safety, it does suggest that the payload or hosting characteristics have not yet been captured by automated signatures. No public information is available regarding SSL/TLS configuration, HTTP response codes, page title, or any associated malware families, limiting the depth of technical attribution.
Given the recent registration date, the presence on a blocklist, and the active status, defenders should treat the domain as hostile. Recommended mitigations include adding whitelist-theindex.finance to network‑level deny lists, monitoring DNS query logs for look‑ups to the associated IP, and correlating any host‑based alerts that reference the listed nameservers or registrar. Continuous re‑scanning on VirusTotal and periodic checks against threat‑intel feeds are advised to capture any future detections or changes in classification.
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
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='whitelist-theindex.finance', port=80): Max retries exceeded with url: / (Caused by NewConn
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.
Certificate fingerprintf34b7fc622adf755a048b4b902fb296f1ab6fc4fb4f575ed09b2a22bdbf8add7Certificate names · 1 SANs
www.whitelist-theindex.finance
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 22:46:27 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-09-15 22:18:16 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 · 3 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Google PageSpeed Insights — mobile performance audit of whitelist-theindex.finance· checked Jul 29, 2026
49
Poor
Performance
FCP
13.25s
First Contentful Paint
LCP
13.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
305ms
Total Blocking Time
SI
13.25s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
Domain Status Transition2026-08-05 22:14:40 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-08-05 16:41:27 UTC
Domain state transitioned from alive to dead.
Threat First Observed2026-07-29 08:02:44 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 192.162.199.139.
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.
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
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
(RU)
PhishDestroy Investigation
