# PhishDestroy threat dossier — nexawealthinvestments.online
================================================================

Fetched:   2026-05-20 16:14:53 UTC
Canonical: https://phishdestroy.io/domain/nexawealthinvestments.online/

## VERDICT
----------------------------------------------------------------
ACTIVE THREAT — multiple warning signs
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/91 security vendors flagged this domain

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      163.61.188.7 (US, Staten Island)
ASN:             AS153568 NEW DHAKA HARDWARE
Hosting org:     MIT
Registrar:       HOSTINGER operations, UAB
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2025-12-27
Page title:      nexawealth
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-07-31
Status:     INVALID chain
Fingerprint: 33f179575921d97e75d7b1298938020479c9400828a8bc4a5ba83b3cde3020cb

## 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: 2025-12-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-03 18:55:43 UTC (by PhishDestroy tracker)
First reported:    2026-05-03 15:57:33 UTC (abuse notice filed)
Last verified:     2026-05-06 19:40:07 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019dee8c-ab59-7109-b860-fdc0a902e744/
URLQuery:         https://urlquery.net/report/a2bb0616-c34a-4987-90ee-6574b4025a00
Wayback Machine:  https://web.archive.org/web/*/nexawealthinvestments.online
crt.sh CT logs:   https://crt.sh/?q=%25.nexawealthinvestments.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nexawealthinvestments.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/nexawealthinvestments.online
URLhaus:          https://urlhaus.abuse.ch/host/nexawealthinvestments.online/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-05-03 18:56:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies an active generic phishing campaign targeting cryptocurrency investors through the domain nexawealthinvestments.online. The site masquerades as a wealth management platform, likely deploying a crypto drainer or fake login portal to steal digital assets from unsuspecting users.  

This domain exhibits multiple red flags consistent with malicious infrastructure. It is hosted on IP 163.61.188.7, registered via HOSTINGER operations, UAB on December 27, 2025. A Let’s Encrypt SSL certificate has been provisioned, which may help the site appear legitimate. As of this report, VirusTotal shows 0 detections out of 95 engines, and the domain remains unlisted on Google Safe Browsing (GSB) and major blocklists. The recent creation date and pristine detection rate suggest this threat is in its early operational phase.  

Despite low detection rates, the domain is actively resolving and serving content indicative of a phishing operation. No known drainer kit signatures or impersonated brand have been confirmed at this stage, but the combination of fresh registration, low VT score, and cryptocurrency-related naming strongly suggests malicious intent. Users are advised to avoid interaction and verify any suspicious link using PhishDestroy’s real-time scanning tool. The current risk level is marked as under_investigation, but the potential for asset loss remains high. Security teams should monitor this domain for escalation in malicious activity and update network blocklists accordingly.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260503-CE06CF
Favicon MD5:       d0f34b6416903faafc5e3864b6deef99
TLS cert SHA-256:      33f179575921d97e75d7b1298938020479c9400828a8bc4a5ba83b3cde3020cb

## 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 (volunteer 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/nexawealthinvestments.online/
JSON API:          https://api.destroy.tools/v1/check?domain=nexawealthinvestments.online
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 152,097 domains (43,122 alive under monitoring, 108,620 confirmed takedowns/dead). Site: https://phishdestroy.io