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This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 502 at latest stored check
Domain security and threat intelligence

nexchain[.]exchange

“Nexchain AI Layer 1 Blockchain: Top Crypto Presale”

Threat verdict Critical 85/100 evidence score
Availability Server error The latest stored response was inconclusive
Risk signals
VirusTotal detections: 4/91 Stored blocklist matches: 3 URLQuery threat systems: 1 alert Brand impersonation: Across
Dec 20, 2025 Across 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
85/100

On July 24, 2026, the domain nexchain.exchange was observed as an offline crypto‑drainer site that masquerades as the brand “Across”. The site’s HTML title reads “Nexchain AI Layer 1 Blockchain: Top Crypto Presale”, indicating a token‑presale lure. Registration data show the domain was created on 3 December 2025 and is registered through Dynadot LLC. DNS resolution points to 188.114.97.3, an IP address owned by Cloudflare (AS13335) located in the United States. The authoritative nameservers are josephine.ns.cloudflare.com and lex.ns.cloudflare.com, confirming Cloudflare as the hosting provider. TLS termination is performed by Google Trust Services under the WE1 certificate, and the site advertises HTTP/3 support.

VirusTotal analysis records four detections out of ninety‑five AV engines, confirming that a minority of scanners have flagged the domain. Independent blocklist monitoring lists the domain on four public blocklists: PhishDestroy, Polkadot, Enkrypt, and Codeesura, and it appears on four additional security blocklists. The Gridinsoft trust score is 0 / 100, reinforcing the malicious classification. The payload appears to be built on the Angel Drainer kit and employs a Token Presale phishing template, targeting wallet credentials and seed phrases. Given the limited detection coverage, the precise content served by the site cannot be confirmed without live access, which is currently unavailable because the domain is offline.

Nevertheless, the convergence of low trust scoring, multi‑vendor detections, and inclusion on reputable blocklists provides strong evidence of a high‑risk crypto‑draining operation. Defenders should continue to block the domain at DNS and proxy layers, monitor for any re‑hosting attempts, and add the domain to internal indicator lists. Incident responders should also watch for related domains registered through the same registrar or sharing the same Cloudflare IP range, as the infrastructure pattern suggests reuse across campaigns.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-1769262741-nexchain.exchan
PDF artifact
PDF evidence
VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
TLS Certificate
Expired or unverified -102d
Age
8 mo
Observed status
Server error HTTP 502
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS 8 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU nexchain.exchange malicious Sinkholed
Stored URLQuery scan evidence · Jan 24, 2026 13:51 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

Polkadot Listed PhishDestroy Source dataset Enkrypt Listed Codeesura Listed
7 monitored external feeds No match
MetaMask No match ScamSniffer No match CryptoFirewall No match OpenPhish No match SEAL No match Phishunt No match DiscordPhishing No match

Detection timeline

  1. Domain status

    Reachable → Unreachable

  2. Cloudflare Radar

    Cloudflare Radar scan stored · Open scan

  3. Domain status

    Unreachable → Reachable

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

0xB9Ca269…42427221e

Telegram

/nexchain_ai

Stored Capture

URLQuery capture 2 / 2
View Full Size Source Report Download
Page Title
Nexchain AI Layer 1 Blockchain: Top Crypto Presale
Impersonates
Across Celer Revolut YouTube
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for nexchain.exchange →
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Dec 3, 2025 (251d) — Expires Dec 3, 2026
HTTP Status502 Error
Elapsed Since First Report 125 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedDec 20, 2025
DOM Analysisanalyzed Apr 23, 2026DOM analysis score 15/1004 brand signals
Submitted URLhttps://nexchain.exchange/
Nameserversjosephine.ns.cloudflare.comlex.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Jan 31, 2026scanned Mar 12, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

2 high-confidence technologies identified

Cloudflare HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
Bfore.Ai PreCrime
Chong Lua Dao
CRDF
Gridinsoft

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

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Live Threat Feed

Recent phishing reports and observed availability changes

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Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with nexchain.exchange — 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 nexchain.exchange)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.