⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
nexaewallet.com favicon

nexaewallet[.]com

Domain Security & Threat Intelligence Report

“Bitcit”

5/91 VT Active threat Jul 26, 2026 Crypto Drainer US US + more
80 Risk Score
PhishDestroy AI
HIGH
Ref
EA1D6784
Score
80/100
Engine
PD-4 Turbo
Analysis indicates that nexaewallet[.]com was registered through Cloudflare, Inc. on July 20 2026 and is currently serviced by the Cloudflare nameservers lloyd.ns.cloudflare.com and sarah.ns.cloudflare.com. DNS resolution points to the IPv4 address 64.29.17.1, an address belonging to Cloudflare’s edge network, which obscures the true backend host. The domain is listed on a single security blocklist and is actively blocked by the PhishDestroy feed, confirming that threat‑intelligence sources have identified it as malicious. VirusTotal records show that the domain was examined by 91 antivirus and URL‑reputation engines; none reported a detection, but the absence of a flag does not constitute evidence of benign behavior.

No publicly available page title, SSL certificate details, or HTTP status code have been disclosed, leaving the content of the site unverified. The only concrete indicator is the classification as a “crypto drainer,” suggesting that the site is likely used to solicit cryptocurrency payments from victims and then divert the funds to attacker‑controlled wallets. The rapid creation date (four days before the report) aligns with a pattern of short‑lived abuse campaigns that rely on flexible hosting providers such as Cloudflare to evade takedown. Given the current evidence, defenders should treat nexaewallet[.]com as a high‑confidence malicious indicator.

Recommended mitigations include adding the domain to outbound‑web filtering lists, blocking traffic to the resolved IP address 64.29.17.1 at the network perimeter, and monitoring DNS logs for additional queries to the same nameservers. Continuous re‑evaluation is advised, as the underlying host may change if the attacker migrates to a new Cloudflare‑protected endpoint. Organizations that handle cryptocurrency transactions should be particularly vigilant for unsolicited requests that reference “Nexa Wallet” or similar terminology.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
ScamAdviser
Scamadviser
15/100
SSL
Let's Encrypt
Age
11d Very New!
Observed status
Active threat 308
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 84d WHOIS 11d old Screenshot not captured Redirect chain not probed Scamadviser 15/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
nexaewallet.com detected and queued for full analysis
Jul 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 30, 2026
Google Safe Browsing
Jul 26, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 01, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Cloudflare, Inc.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 26, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-26 19:01 UTC
Malicious · 5/91 engines
Forensic screenshot of nexaewallet.com showing the phishing page layout
IP: 64.29.17.1
Cloudflare, Inc.
11d old
Let's Encrypt
Page Title
Bitcit

Domain Intelligence

Domainnexaewallet.com
Registrar Cloudflare US(US)
IP Address 64.29.17.1 US
GeoUS Walnut, US
NetworkASAS16509 · AS16509 Amazon.com, Inc.
RegistrationCreated Jul 20, 2026 (11d · Very New!) Expires Jul 20, 2027
HTTP Status308 Permanent Redirect
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 26, 2026
Nameserverslloyd.ns.cloudflare.comsarah.ns.cloudflare.com
TLS Fingerprint03bb601a835c28dbfd78fd2057e49bc4a2e746f0…
Favicon Hashfaviconc30c7d42707a47a3f4591831641e50dc
Shared-IP Neighbors · 56 other domains
64.29.17.1 is hosting 56 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.ledgersupport-sync.com Active www.etherfi-download.icu Active www.cheat.city/cheats/xeno Active web3walletconnect.digital Active trustwallet.receipts.sh Active suiswap.nextepochlabs.com Active netflixlanding.iamhimanshu.in Active mymusikarisma.eu Active instagram.williamzshih.com Active goldpilot.pro Active coinbasecryptmining.com Active clawforge.live Active
Showing 12 of 56 related domains.
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Gridinsoft
LevelBlue
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of nexaewallet.com · checked Jul 26, 2026

95
Good
Performance
FCP
1.68s
First Contentful Paint
LCP
2.74s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Community Scam Report — ChainAbuse
1 report filed for nexaewallet.com (1 written by a person) · category: Pigbutchering
“On July 14, 2026, I connected with a woman ("Lavanya") through a matrimonial profile on Shaadi.com, who then moved the conversation to WhatsApp. Over the following days we spoke daily via chat and phone calls, building what appeared to be a genuine relationship with future marriage intentions. After about 5 days, she introduced the topic of cryptocurrency investing, claiming she had been earning consistent profits for approximately two years using a platform called nexaewallet.com. Following her”
— reported by Anonymous on Jul 26, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 64.29.17.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

paylink-paypal.com favicon paylink-paypal.com 24/95 bifrostdesktopapp.io favicon bifrostdesktopapp.io 22/95 bankofamericalogin.sbs favicon bankofamericalogin.sbs 21/95 ledger.updatesetup.com favicon ledger.updatesetup.com 20/95 microsoftmailsupports.com favicon microsoftmailsupports.com 20/95 www.ledgersupport-sync.com favicon www.ledgersupport-sync.com 20/95

More Domains at Cloudflare 6 flagged

slon11i.cc favicon slon11i.cc masaka-academy.org favicon masaka-academy.org 7/95 metanet-auth.office.jekklim.org favicon metanet-auth.office.jekklim.org 5/95 search-aml.net favicon search-aml.net motions-trust-wallet.com favicon motions-trust-wallet.com spx28d-cointelegraph.com favicon spx28d-cointelegraph.com

About This Report: nexaewallet.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Bitcit”.

nexaewallet.com has been flagged by 5 security vendors as of July 31, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with nexaewallet.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including nexaewallet.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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