nexorim-ai[.]com
“Nexorim Ai - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”
Zusammenfassung der Beweislage
This domain, nexorim-ai.com, is identified as a brand impersonation threat specifically targeting Binance, a major cryptocurrency exchange. The site presents itself as an official AI-driven trading platform under the guise of Nexorim Ai, claiming over 10,000 reviews and advanced trading capabilities for 2025. Analysis indicates the domain is currently offline, though it previously posed a significant risk to users seeking legitimate trading services. Infrastructure analysis reveals multiple red flags. The domain is flagged by 5 of 95 security vendors on VirusTotal, indicating malicious activity. It resolves to the IP address 104.21.41.112 and was registered through Gransy, s.r.o. on February 21, 2026, an unusually future-dated registration that may suggest fraudulent intent. Additional indicators include a Gridinsoft trust score of 0 out of 100, presence on one security blocklist, and inclusion in a threat intelligence pulse on AlienVault OTX. The page title explicitly markets itself as an official platform, further corroborating the impersonation scheme. Given the domain's current offline status, immediate threats appear mitigated. However, users should remain vigilant for similar impersonation attempts. It is recommended to verify domain registration dates, cross-reference IP resolutions with known malicious infrastructure, and consult multiple threat intelligence sources before engaging with any cryptocurrency-related platform. Organizations should monitor for re-registration or re-emergence of this domain under altered infrastructure and update blocklists accordingly.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260107-01542D- Titel der erfassten Seite
- Nexorim Ai - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain nexorim-ai.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS) - Section on Suspension of Services: The ongoing fraudulent use of this domain justifies immediate suspension or termination of services as outlined in your TOS, which reserves the right to act against such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to phishing activities.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the activities associated with this domain.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is essential to mitigate potential legal repercussions.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
VirusTotal-Analyse
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