VirusTotal
3 / 91
“nexawealth”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nexawealthinvestments.online — Letzter bekanntermaßen aktiv (HTTP 200). Markenidentität: Across; Betrugstyp: Crypto Scam. Zusammenfassung der Beweislage: VirusTotal 3/91 (alphaMountain.ai, Chong Lua Dao, Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 81/100. Registrar: Hostinger.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
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19/100
1/100
MeldenDBL_SPAM
checked — no detections recorded
Meldenchecked — no match recorded
23 community references
Meldenprovider verdict: clean
Meldengespeicherter Bericht
Melden Analyse abgeschlossen
Melden14 geprüft — keine Sperren
Checked; no threat flag recorded
MeldenPhishDestroy identifies an active generic phishing campaign targeting cryptocurrency investors through the domain nexawealthinvestments.online. The site masquerades as a wealth management platform, likely deploying a crypto drainer or fake login portal to steal digital assets from unsuspecting users.
This domain exhibits multiple red flags consistent with malicious infrastructure. It is hosted on IP 163.61.188.7, registered via HOSTINGER operations, UAB on December 27, 2025. A Let’s Encrypt SSL certificate has been provisioned, which may help the site appear legitimate. As of this report, VirusTotal shows 0 detections out of 95 engines, and the domain remains unlisted on Google Safe Browsing (GSB) and major blocklists. The recent creation date and pristine detection rate suggest this threat is in its early operational phase.
Despite low detection rates, the domain is actively resolving and serving content indicative of a phishing operation. No known drainer kit signatures or impersonated brand have been confirmed at this stage, but the combination of fresh registration, low VT score, and cryptocurrency-related naming strongly suggests malicious intent. Users are advised to avoid interaction and verify any suspicious link using PhishDestroy’s real-time scanning tool. The current risk level is marked as under_investigation, but the potential for asset loss remains high. Security teams should monitor this domain for escalation in malicious activity and update network blocklists accordingly.
Gespeicherte Beobachtungen zum Vergleich zwischen Crawler und Browser für diesen Host sowie eine Echtzeit-Fingerabdruckprüfung für Verkehrsverteilungssysteme im Keitaro-Stil.
LiteSpeedAnmerkung des Scanners: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
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.
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.
dns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.comnexawealthinvestments.onlinepriority 0Location describes the IP network.
812d52994e2072b0d56284f0d8e5d8b382377577fd4fda86b10912f7e4b0969bSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of nexawealthinvestments.online · checked May 3, 2026
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Von 1 Community-Mitglied gemeldet; erstmals gesehen am 03.05.2026
PD-20260503-CE06CF Recipient: abuse@whiteprivacy.com Policy Violations: 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.
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
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