# PhishDestroy threat dossier — nexglobmarket.com ================================================================ Fetched: 2026-07-02 11:56:42 UTC Canonical: https://phishdestroy.io/domain/nexglobmarket.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.62.184 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: lana.ns.cloudflare.com, patryk.ns.cloudflare.com Registered: 2025-10-28 Expires: 2026-10-28 Page title: Nexglobmarket ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-05 Status: INVALID chain Fingerprint: 4dd58adeca89debc8eb0058eda66bd4076c2522aff314d7de4172953644ab5b1 ## 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: 2025-10-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 04:09:04 UTC (by PhishDestroy tracker) First reported: 2026-07-01 02:49:00 UTC (abuse notice filed) Last verified: 2026-07-02 12:20:39 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b6e-a697-71a1-8357-57d7d1fd1a5d/ URLQuery: https://urlquery.net/report/0880d267-f62b-415e-85a9-8cde9f11c9d2 Wayback Machine: https://web.archive.org/web/*/nexglobmarket.com crt.sh CT logs: https://crt.sh/?q=%25.nexglobmarket.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nexglobmarket.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nexglobmarket.com URLhaus: https://urlhaus.abuse.ch/host/nexglobmarket.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 04:25:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, nexglobmarket.com, is flagged as a generic phishing site specializing in cryptocurrency credential harvesting. Analysis indicates the infrastructure mimics legitimate digital asset marketplaces, likely deploying a wallet drainer kit to intercept seed phrases or private keys. The page title 'Nexglobmarket' suggests an attempt to impersonate a global trading platform, though no direct brand association has been confirmed. The absence of detected malware payloads and the use of a Let's Encrypt SSL certificate align with common phishing tactics to appear legitimate while evading initial scrutiny. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 104.21.62.184, a Cloudflare-protected endpoint that obscures the true hosting origin. It was registered through Dynadot Inc on October 28, 2025, indicating recent deployment. VirusTotal reports 0/95 detections, reflecting either novelty or effective evasion techniques. The domain appears on one security blocklist, and Gridinsoft assigns a trust score of 0/100, further corroborating malicious intent. Google Safe Browsing status remains unconfirmed at this stage, though historical patterns suggest delayed flagging for newly registered phishing domains. Current status remains active, with no takedown or sinkholing observed. The domain continues to serve content, and the Let's Encrypt certificate ensures encrypted connections, complicating passive detection. Response actions should include immediate blocklisting at the network and endpoint levels, particularly for cryptocurrency-related services. Users are advised to verify domain registration dates via WHOIS and cross-reference with known legitimate platforms. Given the 0/95 detection rate, reliance on signature-based defenses alone is insufficient; behavioral analysis and real-time URL inspection are recommended to mitigate credential theft risks. The domain's recent creation and low detection footprint suggest a targeted campaign, warranting heightened vigilance for financial sector entities. [Updates since narrative was generated:] - VirusTotal detections: now 4/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-4FA145 Favicon MD5: bce28702dca35841ddcfb34b4be64410 TLS cert SHA-256: 4dd58adeca89debc8eb0058eda66bd4076c2522aff314d7de4172953644ab5b1 ## 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/nexglobmarket.com/ JSON API: https://api.destroy.tools/v1/check?domain=nexglobmarket.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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,583 domains (14,098 alive under monitoring, 158,779 confirmed takedowns/dead). Site: https://phishdestroy.io