Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nextchain-invest[.]com
“NextChain - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Zusammenfassung der Beweislage
This domain operates as a fraudulent investment platform impersonating the legitimate Argent cryptocurrency wallet service. The site displays a fabricated 'NextChain - Plataforma Oficial' interface complete with false claims about artificial intelligence trading capabilities and over 10,000 customer reviews, attempting to establish credibility with potential victims. The content specifically targets Spanish-speaking users, suggesting a focused regional fraud campaign. Analysis indicates the domain was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, an unusually future-dated creation that may indicate registry manipulation or data falsification. Infrastructure analysis reveals the site resolves to IP address 172.67.217.63 and appears on one security blocklist, while VirusTotal detection shows 1 of 95 security vendors currently flagging the domain. The page title explicitly claims official status ('Plataforma Oficial'), a common tactic in brand impersonation schemes to deceive users. Individuals who visited nextchain-invest.com should immediately cease all interaction and avoid entering any credentials or financial information. Any installed browser extensions or downloaded files should be removed, and devices scanned with updated security software. Users should verify their cryptocurrency wallet connections and check for unauthorized transactions, as brand impersonation sites frequently attempt to steal recovery phrases or private keys. The domain's future creation date suggests potential registry abuse, warranting additional scrutiny of any associated digital assets or accounts.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260107-EAE4D6- Titel der erfassten Seite
- NextChain - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Acceptable Use Policy: The domain nextchain-invest.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy against fraud and deception.
Terms of Service: The continuation of services for nextchain-invest.com violates your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic means for fraudulent purposes, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address fraud and computer-related offenses, making phishing a criminal act.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Compliance with your AUP and TOS is essential to avoid potential legal repercussions.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
Domainstatus
Erreichbar → Nicht erreichbar
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
-
VirusTotal
1 → 0
-
Domainstatus
Nicht erreichbar → Erreichbar
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.
Technologien
1 Technologie mit hoher Konfidenz erkannt
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of nextchain-invest.com · checked Jun 27, 2026
Wurden Sie von dieser Website betroffen?
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.
Melden Sie sich bei Ihren örtlichen Behörden
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Jede beliebige Domain prüfen
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenPhishing melden
Melden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenEchtzeit-Bedrohungsfeed
Aktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBleiben Sie auf dem Laufenden, bleiben Sie sicher
Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt