VirusTotal
9 / 91
“Nexus Trade Markets”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-contact@publicdomainregistry.com.
The latest stored availability evidence still shows the domain reachable; 13 days 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.
nexustrademarkets.com — Letzter bekanntermaßen aktiv (HTTP 200). Markenidentität: Cryptoscam; Betrugstyp: Impersonation. Zusammenfassung der Beweislage: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data); URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 95/100. Registrar: PDR.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
nexustrademarkets.com was observed returning HTTP status 200 on 2026-10-01, according to the recorded HTTP check. The domain was first seen on 2026-09-30 and is listed in the publisher-owned PhishDestroy internal catalogue.
VirusTotal recorded 9 detections out of 91 scanners on 2026-09-30. OTX noted 2 pulses for nexustrademarkets.com on 2026-10-01. The SSL certificate issued by YR2 was scanned on 2026-09-30, and PageSpeed gave a performance score of 57 on the same day.
The evidence from VirusTotal, OTX, and PhishDestroy provides distinct snapshots of nexustrademarkets.com, each collected on different dates. These varied observation times mean that each source reflects the domain's status at a specific moment, so comparisons should account for these temporal differences.
To ensure thorough review, retain all dated evidence for nexustrademarkets.com and compare future observations against these records. Avoid submitting sensitive information to the domain while assessing its status, and always log new findings with their exact dates for reliable comparison.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/+14082906330Stored page referenceIoC extraction recorded 2026-10-01 04:00:15 UTC
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
ns23.asurahosting.comns23.my-control-panel.comns24.asurahosting.comns24.my-control-panel.comnexustrademarkets.compriority 0Location describes the IP network.
ee01d5eeb6100a580a1485d39003a0a33c451d5a8ce1c30b1eddac98b5cdfd3cSaved 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 nexustrademarkets.com · checked Sep 30, 2026
198.251.89.30. 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.
PD-20260930-2192E6 Recipient: abuse-contact@publicdomainregistry.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 (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. 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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