nexchain[.]finance
Domain Security & Threat Intelligence Report“Google”
9/9 VT
Cloaked · Live
Jan 02, 2026
2 Blocklists
gmail
Google Phishing
1 Report Sent
Cloaking
CDN
+ more
9/9 VT vendors
2 blocklists
Targets gmail
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified nexchain[.]finance as a medium-risk phishing domain exploiting the guise of a legitimate financial service. The site’s page title deceptively uses "Google," potentially aiming to mislead users into believing they are interacting with a trusted platform. This domain is associated with generic phishing tactics designed to steal sensitive personal or financial information from unsuspecting victims.
The domain nexchain[.]finance was registered on October 3, 2025, through NiceNIC International Group Co., Limited. It resolves to IP address 192.178.155.104 and has been flagged by 9 out of 95 security vendors on VirusTotal. Additionally, it appears on two distinct security blocklists, indicating recognition by multiple threat intelligence sources. The infrastructure and registration details suggest a relatively new but actively monitored phishing campaign targeting cryptocurrency or financial service users.
Currently, nexchain[.]finance has been taken offline, mitigating immediate risk. However, PhishDestroy advises users and organizations to remain vigilant against similar phishing attempts and to verify URLs carefully before entering credentials. It is recommended to maintain updated security solutions and consult blocklists regularly to prevent exposure to such malicious domains.
The domain nexchain[.]finance was registered on October 3, 2025, through NiceNIC International Group Co., Limited. It resolves to IP address 192.178.155.104 and has been flagged by 9 out of 95 security vendors on VirusTotal. Additionally, it appears on two distinct security blocklists, indicating recognition by multiple threat intelligence sources. The infrastructure and registration details suggest a relatively new but actively monitored phishing campaign targeting cryptocurrency or financial service users.
Currently, nexchain[.]finance has been taken offline, mitigating immediate risk. However, PhishDestroy advises users and organizations to remain vigilant against similar phishing attempts and to verify URLs carefully before entering credentials. It is recommended to maintain updated security solutions and consult blocklists regularly to prevent exposure to such malicious domains.
VirusTotal
9 det.
CF Radar
Malicious
URLScan
SSL
E7
Age
7 mo
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
9 / 9
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
valid, 85d
WHOIS
7 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Network Security Intelligence Registrar Integrity Alert
Cloudflare Radar Verdict
Malicious
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/26
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-02 23:41 UTC
Malicious · 9/9 engines
IP: 192.178.155.104
NiceNIC International Group Co., Limited 201d old
E7
Domain Intelligence
Domainnexchain.finance
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
192.178.155.104
CDN
Geo
Leesburg, US
Leesburg, USNetworkASAS15169 · AS15169 Google LLC
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Oct 03, 2025 (201d)
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 02, 2026
Nameservers["rafe.ns.cloudflare.com","wells.ns.cloudflare.com"]
TLS Fingerprinta4327fb74f3129acf6a392046adae8ae6579cb29…
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NiceNIC International Group Co., Limited
gmail
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
9 / 9 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Seclookup
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of nexchain.finance · checked Apr 11, 2026
92
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
2.29s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
294ms
Total Blocking Time
SI
1.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 192.178.155.104 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
turtle.stakingsrewards.club 
cgpt.stakingreward.dev 
chainlink.airdropsalert.life 
fil.airdropsalert.us 
folks.stakingsreward.org 
spaceandtime.airdrpsalerts.info More Domains at NiceNIC 6 flagged
vote-zebec.network 
ygkjxahmofxmlvazmwihs.xyz 
composedev.pro 
solbird.vip 
slon6cc.vip 
romabet-site-orjinal.vip Other gmail Impersonation Domains
These domains also target gmail users. View all gmail threats →
63390.xyz 
68147.xyz 
e138a.xyz 
movies-with-gpt.vercel.app 
t50a.xyz 
1111365wz.cc 
1111365zw.cc 
accountspagemain.com About This Report: nexchain.finance
This domain security report for nexchain.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 9 security vendors on VirusTotal, 2 public blocklists, URLScan.io.
The site displays a page titled “Google”, which may be designed to impersonate gmail.
nexchain.finance has been flagged by 9 security vendors as of April 23, 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 nexchain.finance — 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.finance) - 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