Verdict
Several risk patterns were present. Do not send money or personal details until you have verified this business another way.
openindex.site is low-trust and potentially risky.
Evidence status and limitations
Evidence completeness: Not recorded
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 2 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 66 reports; shared hosting inflates reports | Clear |
| Domain age | 2 months oldMost scam domains are under a year old | Risk |
| Web archive | Archived since 20264 snapshots | Clear |
| Certificate | Encrypted connectionIssued by YR2 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- Public web-archive history exists since 2026.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Overview
OpenIndex is a newly launched website that markets itself under the title "transparent indexes for real-world assets." It presents a single content-heavy landing page that frames the service as an index or data product tied to real-world assets. The pitch is built on transparency, and no specific commercial model, product terms, or operator is established from the material captured.
Scam/Impersonation Risk
The assessment is cautionary because of confirmed adverse reputation findings, not because of any on-page deception. A multi-engine reputation scan returned two malicious detections and one suspicious detection against the site, and an external blacklist also lists it. Together these amount to a confirmed blacklist condition that infrastructure quality cannot offset. This is the decisive factor in the posture. Separately, abuse complaints exist against a shared hosting address that the site's provider uses for many tenants. They are attributed to the shared address rather than to this site, and that provider-level reputation has been discounted accordingly. The domain's youth compounds the concern: it was registered only weeks before this assessment and has a very thin public history, which is the profile typically seen in short-lived campaigns. No brand impersonation, phishing page, or conflicting legal identities were observed, so the risk rests on the external detections and the domain's newness. Behavioral testing was benign. Across three runs the page made no third-party requests, showed no wallet-connection, clipboard-manipulation, hidden-form, or cloaking behavior, and returned stable responses. The page does rewrite a large part of its content after interaction, which is consistent with a heavily client-rendered front end. These clean results lower the likelihood of active drive-by abuse but do not cancel the external detections. Because the page's own purpose is stated only in general terms, the site cannot be tied to any recognizable brand or institution. Evidence:
- Homepage and domain-level reputation: two malicious and one suspicious detection in a multi-engine scan, plus an external blacklist listing.
- Domain registered 2026-08-29 (~0.16 years old); the web archive holds only 4 snapshots spanning 2026-09-06 to 2026-10-07 (1 year tracked).
- Shared hosting address: 66 abuse reports, attributed to shared infrastructure and discounted.
- Homepage behavioral sandbox: 3 of 3 runs succeeded with zero external requests, no wallet-related activity, and no cloaking.
Regulatory Verification Notes
The site's real-world-asset positioning is financial in flavor. Yet nothing in the captured material connects it to a licensed or registered entity, and no third-party regulatory source confirms one. Identity has not been independently verified. Any legitimacy claim the site makes about itself should therefore be treated as unconfirmed. No external broker-reputation record matched the domain, so no third-party reputational signal exists either way. The technical profile is ordinary: a valid domain-validated certificate and an identified hosting network. These show routine hygiene, not operator identity or regulatory standing. Evidence:
- Homepage: titled as transparent indexes for real-world assets; no regulator, licence, or registered operator was confirmed from the captured content.
- Served from AS16509 (AMAZON-02, Amazon.com, Inc., US).
- TLS certificate issued by YR2 (DV), valid to 2026-11-28 with 33 days remaining.
- Domain registered through Name.com, Inc., expiring 2027-08-29.
What to Verify Next
Before any engagement, the operator's legal identity should be established through an independent route, such as a corporate registry search for the entity behind the OpenIndex name. If the site claims to offer index products tied to real-world assets, any regulatory authorization should be confirmed directly with the relevant regulator and not through links on the site. Official contact and support channels should be confirmed through a source independent of the site. The external detections should be rechecked later to see whether they persist or have been resolved as false positives. Evidence:
- Homepage: the asset-index proposition has no independently confirmed issuer or sponsor.
- Reputation scan: the detections were current at assessment and should be re-queried before any decision.
- Archive: the very short observable history means any later change in content or ownership should be treated as material.
Summary Verdict
The site carries an elevated-risk posture. Confirmed blacklist-level detections, together with a very recently created domain and no independently verified operator, outweigh the benign technical behavior and the usual hosting hygiene. The evidence does not show active impersonation, but nothing offsets the reputation findings, so the site cannot be treated as a trusted counterparty.
Infrastructure Integrity
The site is delivered through Vercel's CDN/WAF on Amazon-hosted address space in the United States. All three observed addresses are provider edge servers, and the origin server was not observable. The edge is a credible, mainstream, well-run platform, and that is a mitigating factor. It also means the domain's content sits behind shared infrastructure. That arrangement cannot confirm who operates the site, and it does not offset the external reputation detections.
Closing Assessment
At most, the site should be viewed read-only. No account creation, login, credential entry, or payment or financial interaction should take place on it while the external detections stand and the operator remains unverified.
Written analysis generated 2026-10-25 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
5 findings contributed to this verdict, raised by external reputation, hosting and network, history in the web archive, registration and ownership, behaviour in a sandbox.
01 External reputation
- Several malware engines flagged this domain.External reputation
rule:EXT_BLACKLIST_HIGH
02 Hosting and network
- The domain was registered less than three months ago.Hosting and network
rule:DNS_NEW_DOMAIN_90D
03 History in the web archive
- The web archive has almost no record of this domain, which fits a site that is new.History in the web archive
rule:ARCH_PEN_YOUNG_AND_SPARSE
04 Registration and ownership
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
05 Behaviour in a sandbox
- The structure of the page changed sharply while it was loading.Behaviour in a sandbox
rule:BEHAV_DOM_DENSITY_SPIKE - Many of the responses the page received looked generated rather than served normally.Behaviour in a sandbox
rule:BEHAV_SYNTHETIC_RESPONSES_HIGH
Signals weighed against the site
- AbuseIPDB: 66 reports on hosting IP 64.29.17.65 (Vercel, Inc, Content Delivery Network), 0% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
Identity verification
| Status | UNKNOWN |
|---|---|
| Identity score | 50/100 |
| Identity verification confidence | 30% |
- AI page analysis unavailable (page captured; identity not AI-verified)
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of openindex.site.
- The request stayed on openindex.site. It was not redirected to another domain. Clear
- Registration is published under Name.com, Inc.. Clear
- DNS for this domain is served by vercel-dns.com, across 2 name servers. Noted
- The registration is paid up to 2027-08-29. Noted
- The earliest public archive of this site is from 2026-09-06. Clear
- It is hosted on AMAZON-02, from a server in US. Noted
Domain intelligence
| Registrar | Name.com, Inc. |
|---|---|
| Hosting | AMAZON-02 - Amazon.com, Inc., US |
| Country | US |
| Server IP | 64.29.17.65 |
| Name servers | ns1.vercel-dns.com, ns2.vercel-dns.com |
| CDN / edge network | Detected (vercel) |
| Resolved IP addresses | 3 |
| Edge IP addresses | 3 |
| Likely origin IP addresses | 0 |
| SSL issuer | YR2 |
| SSL expiry | 2026-11-28 |
| Domain age | 0.16 years (continuous registration) |
| Domain expiry | 2027-08-29 |
| Archive first seen | 2026-09-06 |
| Archive snapshots | 4 |
| Reputation | VirusTotal: 2 flagged | AbuseIPDB: 0% confidence, 66 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about openindex.site at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.