# PhishDestroy threat dossier — nexemarket.com ================================================================ Fetched: 2026-07-27 11:18:49 UTC Canonical: https://phishdestroy.io/domain/nexemarket.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, Sophos, VIPRE, Webroot AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.37.190.203 (US, Secaucus) ASN: AS19318 Interserver, Inc Hosting org: Interserver, Inc Registrar: Tucows Domains Inc. Nameservers: dns2012a.trouble-free.net, dns2012b.trouble-free.net Registered: 2025-06-27 Expires: 2027-06-27 Page title: Nexemarket — A global leader in online financial trading and investing, offering forex, crypto and real estate. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: 7b25538fff90c8d2e5d6e865c489dda33d025349241f46ad35a34e3a4f9a3ee1 Subject Alternative Names (related infrastructure — often same operator): - www.nexemarket.crowntrustcapital.com ## 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: 2025-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:52:13 UTC (by PhishDestroy tracker) First reported: 2026-07-27 08:13:49 UTC (abuse notice filed) Last verified: 2026-07-27 12:58:49 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2c2-7835-764e-b77d-619196ae9be6/ URLQuery: https://urlquery.net/report/80c0b412-807e-4903-be56-365062a042aa Wayback Machine: https://web.archive.org/web/*/nexemarket.com crt.sh CT logs: https://crt.sh/?q=%25.nexemarket.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nexemarket.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nexemarket.com URLhaus: https://urlhaus.abuse.ch/host/nexemarket.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:54:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] nexemarket.com Safety Check — Phishing Site Detected Analysis as of July 27, 2026 indicates that the domain nexemarket.com remains actively used for phishing. The domain was registered on June 27, 2025 through Tucows Domains Inc. and is hosted on the IP address 104.37.190.203. Its authoritative name servers are dns2012a.trouble-free.net and dns2012b.trouble-free.net. Multiple security services have flagged the domain: VirusTotal reports 15 of 91 scanned vendors marking it malicious, and the domain is listed on at least one external blocklist. PhishDestroy has also added the domain to its blocklist, confirming its use in phishing campaigns. The presence of the domain on a single blocklist does not preclude additional undisclosed listings, and the 15/91 vendor detection ratio suggests that a subset of analysis engines have identified malicious behavior, possibly related to credential harvesting. The registrar Tucows Domains Inc. is a widely used registrar, which does not inherently mitigate the threat. The name servers hosted by trouble‑free.net are commonly observed in other malicious campaigns, indicating possible reuse of infrastructure. No public evidence of SSL certificate details, HTTP response codes, or page title has been released, and the domain does not appear in current Safe Browsing or OTX feeds. The limited visibility of additional indicators suggests that the infrastructure may be recent or intentionally low‑profile, but the existing detections demonstrate a clear risk. Defenders should block traffic to 104.37.190.203 and add nexemarket.com to local deny lists, monitor DNS queries for the domain and its name servers, and incorporate the domain into email filtering rules. Continuous re‑evaluation is advised, as further malicious content or victim‑targeted lures may be deployed without notice. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-5E6279 Favicon MD5: 7879fc3bd95daa86b9f67e33f08a4d95 TLS cert SHA-256: 7b25538fff90c8d2e5d6e865c489dda33d025349241f46ad35a34e3a4f9a3ee1 ## 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/nexemarket.com/ JSON API: https://api.destroy.tools/v1/check?domain=nexemarket.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: 204,664 domains (79,861 alive under monitoring, 123,772 confirmed takedowns/dead). Site: https://phishdestroy.io