# PhishDestroy threat dossier — nexawallet.trade ================================================================ Fetched: 2026-07-02 23:01:40 UTC Canonical: https://phishdestroy.io/domain/nexawallet.trade/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.154.130 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: kurt.ns.cloudflare.com, selah.ns.cloudflare.com Registered: 2026-04-02 Expires: 2027-04-02 Page title: Welcome | NexaWallet ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 23:33:22 UTC (by PhishDestroy tracker) Last verified: 2026-07-03 00:20:37 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb8c-732b-725b-9fb7-8ebdafb5086d/ Wayback Machine: https://web.archive.org/web/*/nexawallet.trade crt.sh CT logs: https://crt.sh/?q=%25.nexawallet.trade Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nexawallet.trade AlienVault OTX: https://otx.alienvault.com/indicator/domain/nexawallet.trade URLhaus: https://urlhaus.abuse.ch/host/nexawallet.trade/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:08:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain nexawallet.trade has been identified as a crypto drainer, a specialized threat designed to illicitly siphon cryptocurrency assets from victims by impersonating legitimate wallet services. As of the latest assessment, the domain is offline, though prior activity indicates it was actively targeting users through deceptive wallet interfaces. Analysis confirms this infrastructure was engineered to exploit trust in cryptocurrency platforms, tricking users into connecting their wallets to malicious smart contracts or scripts that drain funds upon interaction. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 02, 2026, an unusually forward-dated registration that may indicate an attempt to evade detection or appear legitimate. It resolved to the IP address 172.67.154.130, a hosting provider often associated with content delivery networks, which can obscure the true origin of malicious activity. The domain was flagged by 4 of 95 security vendors on VirusTotal, a relatively low detection rate that suggests either evasion techniques or recent deployment. Additionally, it appeared on one security blocklist, further corroborating its malicious classification. The SSL certificate issued by Let's Encrypt provided a veneer of legitimacy, though such certificates are routinely exploited by threat actors to mimic secure connections. Current status indicates the domain has been taken offline, likely due to enforcement actions or abandonment by the operators. However, the threat posed by crypto drainers remains elevated, particularly as similar domains may re-emerge under different names or infrastructure. Users and organizations are advised to implement strict wallet security measures, including the use of hardware wallets for high-value transactions and verification of domain authenticity before interacting with any cryptocurrency service. Network-level protections, such as DNS filtering and endpoint detection rules, should be configured to block known malicious indicators, including the IP address 172.67.154.130 and associated domains. Continuous monitoring for newly registered domains with similar naming patterns or infrastructure is recommended to preemptively mitigate risks. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 3a0c143503980c858819304f575e8ba6 ## 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/nexawallet.trade/ JSON API: https://api.destroy.tools/v1/check?domain=nexawallet.trade 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: 174,015 domains (14,079 alive under monitoring, 159,195 confirmed takedowns/dead). Site: https://phishdestroy.io