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whiteslist-theindex.finance

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

注册商
NiceNIC
Resolved IP
188.114.96.3
Registered
2026年7月29日
威胁判定 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到
Source: HTTP probe
风险信号
病毒检测总数：14/89 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：3 品牌冒充：MetaMask
OTX: 4 refs 2026年7月30日 MetaMask CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：14。 报告匹配的公共黑名单：3。 请格外小心——不要输入凭据或个人信息。
报告概览

whiteslist-theindex.finance — 最后已知的活跃状态 (HTTP 200). 品牌冒充：MetaMask; 诈骗类型：Impersonation. 证据摘要: VirusTotal 14/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. 注册商: NiceNIC.

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
14 det.
OTX references
4 community refs
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS 证书
已过期或未验证
年龄
2 mo New
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入

Source evidence

8 sources

VirusTotal

14 / 89

报告

Spamhaus DBL

DBL_PHISH

OTX

4 community references

报告

CF雷达

provider verdict: suspicious

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
网络安全情报 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

证据摘要

关键
VirusTotal
14/89
OTX
4 community refs
URLScan
Stored capture

On July 30, 2026, analysis of the domain whiteslist-theindex.finance indicates active generic phishing infrastructure. The domain was registered on July 29, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is authoritative on Cloudflare name servers ezra.ns.cloudflare.com and poppy.ns.cloudflare.com. DNS resolution points to the IPv4 address 188.114.96.3, which is currently listed on three public security blocklists.

VirusTotal records show that 2 of 91 scanned security vendors have flagged the domain, confirming its malicious classification. The domain is also listed by the PhishDestroy, MetaMask, and SEAL blocklists, reinforcing confidence in its threat status. No additional intelligence such as SSL certificate details, HTTP response codes, or page title has been published, leaving the content of the hosted site unverified.

The limited public evidence nevertheless supports a high‑risk rating and warrants immediate defensive measures. Organizations should add the domain and its resolving IP to firewall and DNS filtering rules, update web gateway and endpoint protection signatures, and monitor for any traffic to the associated Cloudflare name servers. Continuous re‑evaluation is advised in case further indicators, such as payload samples or victim reports, become available.

探测与规避分析

疑似隐藏内容：扫描器显示的标题与访问者看到的标题不一致

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
cloudflare
捕获路由
Local 存档于 2026-07-31 02:32:11 UTC

扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

显示给安检仪的标题Sorry, the website has been stopped
向浏览器访问者显示的标题The Index — hold it, get paid in stocks
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 · 3 captures

Primary capture 1 / 3
来源Primary capture
Recorded2026-07-30 12:34 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://whiteslist-theindex.finance/
Position1 / 3
Open capture Wayback 下载
页面标题
The Index — hold it, get paid in stocks
Impersonates
MetaMask
TLS 证书
Hostname coverage not recorded · 颁发者 Google Trust Services · stored validity ends in 89 days

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-07activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询whiteslist-theindex.finance 的 ICANN RDAP →
注册信息创建 2026年7月29日 (74d · New) — Expires 2027年7月29日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年7月30日
DOM Analysisanalyzed 2026年7月30日score 100/1001 brand signal
Submitted URLhttp://whiteslist-theindex.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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • ezra.ns.cloudflare.com
  • poppy.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Google Trust Services
Valid from
2026-09-26 23:54:30
Valid until
2026-12-26 00:54:26
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 16:02:34 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc15dbea166a8dfcd7bdc30299be571c962b93c4195af9bf10a6fea790a8df2cc

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-11 11:00:13 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-11 11:00:13 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-11 11:00:13 UTC last content: 2026-10-11 11:00:13 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 · 5 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

14 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
Lionic
Netcraft
SOCRadar
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of whiteslist-theindex.finance · checked Jul 30, 2026

59
Needs Work
Performance
FCP
4.91s
First Contentful Paint
LCP
4.91s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
404ms
Total Blocking Time
SI
5.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://whiteslist-theindex.finance/
Final URL: https://whiteslist-theindex.finance/
The Index — hold it, get paid in stocks
A 3% ETH tax on every trade buys tokenized stocks on Robinhood Chain and sends them straight to holders' wallets — every 15 minutes.
响应
HTTP 200
HTML body
2.90 MB
Compressed
2.13 MB
Links
7 internal · 25 external
Detected technologies
vuecloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a23881203815bd24-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Fri, 31 Jul 2026 00:32:10 GMT
Last-Modified
Tue, 01 Jan 1980 00:00:00 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=n4LukXO2pBtZL5N4H2UeNsLsB42lL4pOt2avaXP1YvEVtD6Vms%2FhsXmUkfcs%2FP%2FJNQhXsePF%2BmrsdB8mP1F24cm5aCgSXi7l7FR3MD8%2Blj9QX2owcRuy8tV0LyVKyAaQWnOdL
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived

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 2026-07-30 12:04:51 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

威胁响应 Pipeline

发现
Analysis
Monitoring

13 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
whiteslist-theindex.finance 已检测到并排入队，待进行全面分析
2026年7月30日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年9月29日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年7月30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7月30日
VirusTotal
14/89 recorded on VirusTotal
2026年9月11日
黑名单检测
见于 3 blocklists: MetaMask, ScamSniffer, SEAL
2026年10月12日
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月5日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年7月30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12日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年7月30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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

公共封禁名单状态

仿冒域名

已存储 79 个仿冒域名

etamask.io omission 内部报告 meetamask.io repetition 内部报告 megamask.io replacement 内部报告 metam.ask.io subdomain 内部报告 metamaak.io replacement 内部报告 metamadk.io replacement 内部报告 metamaks.io transposition 内部报告 metamassk.io insertion 内部报告 metamsask.io insertion 内部报告 metamssk.io replacement 内部报告 metanask.io homoglyph 内部报告 metanmask.io homoglyph 内部报告
显示全部（67）
metasmask.io insertion 内部报告 metramask.io insertion 内部报告 mewtamask.io insertion 内部报告 mmetamask.io homoglyph 内部报告 mtamask.io omission 内部报告 mwetamask.io insertion 内部报告 nmetamask.io homoglyph 内部报告 metamark.io bitsquatting 内部报告 metamaskj.io addition 内部报告 metammask.io homoglyph 内部报告 metamnask.io homoglyph 内部报告 emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Scamadviser 80 trust SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 OTX 4 refs WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析

您是否受到本网站的影响？

5 evidence signal groups linked 0 reports recorded 最后已知的活跃状态
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。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
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
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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
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/whiteslist-theindex.finance"
  title="PhishDestroy threat report for whiteslist-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>