# PhishDestroy threat dossier — nexaewallet.com ================================================================ Fetched: 2026-08-01 00:41:46 UTC Canonical: https://phishdestroy.io/domain/nexaewallet.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, LevelBlue, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.29.17.1 (US, Walnut) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Cloudflare, Inc. Nameservers: lloyd.ns.cloudflare.com, sarah.ns.cloudflare.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: Bitcit HTTP response: 308 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 03bb601a835c28dbfd78fd2057e49bc4a2e746f0699d8ee9779f16a23b3cdac3 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 19:01:31 UTC (by PhishDestroy tracker) Last verified: 2026-08-01 00:43:02 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9f5e-2004-74f3-8da7-58c96689ff35/ Wayback Machine: https://web.archive.org/web/*/nexaewallet.com crt.sh CT logs: https://crt.sh/?q=%25.nexaewallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nexaewallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nexaewallet.com URLhaus: https://urlhaus.abuse.ch/host/nexaewallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 19:01:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] nexaeWallet.com Crypto Drainer Alert 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: 03bb601a835c28dbfd78fd2057e49bc4a2e746f0699d8ee9779f16a23b3cdac3 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/nexaewallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=nexaewallet.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 196,232 domains (101,035 alive under monitoring, 27,265 confirmed neutralized). Site: https://phishdestroy.io