# PhishDestroy threat dossier — nexmaticflow.org ================================================================ Fetched: 2026-04-23 16:46:02 UTC Canonical: https://phishdestroy.io/domain/nexmaticflow.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Polygon ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.61.44 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: ["bjorn.ns.cloudflare.com", "carrera.ns.cloudflare.com"] Registered: 2026-04-22 Page title: Nexmatic Flow – Trusted AI Trading Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-14 Status: INVALID chain Fingerprint: ae06d30c9614df3cee4b4303ce57f007a4c5f331afa9380c982edc91590df692 ## 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: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-22 17:44:39 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-22 14:45:29 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 19:40:14 UTC Neutralised: 2026-04-23 03:12:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db5a5-b3ba-7170-8ed9-276a12960baa/ URLQuery: https://urlquery.net/report/11102b18-ec76-4e62-8750-252a97e7372b Wayback Machine: https://web.archive.org/web/*/nexmaticflow.org crt.sh CT logs: https://crt.sh/?q=%25.nexmaticflow.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nexmaticflow.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/nexmaticflow.org URLhaus: https://urlhaus.abuse.ch/host/nexmaticflow.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-22 17:45:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies nexmaticflow.org as an active brand impersonation domain targeting Polygon users. The site is flagged for deploying a crypto drainer, a malicious tool designed to drain cryptocurrency wallets upon interaction. Risk level remains under_investigation due to the evolving nature of the campaign, but the threat is active and poses a significant risk to unsuspecting users. This domain was flagged after VirusTotal scans returned 0 out of 95 detections, indicating it has not yet been widely recognized by antivirus engines. The domain was registered through Dynadot Inc on March 11, 2026, and resolves to IP address 104.21.61.44. It utilizes a Let's Encrypt SSL certificate, which may lend an air of legitimacy but does not confirm trustworthiness. As of the time of writing, nexmaticflow.org is not listed on any major blocklists or threat intelligence feeds, and its trust scores remain unassessed, leaving users vulnerable to potential exposure. To mitigate exposure to this threat, users should avoid interacting with nexmaticflow.org or any associated URLs. Verify the authenticity of Polygon-related websites by cross-referencing official Polygon channels or using trusted tools like PhishDestroy. If you encounter this domain, report it immediately to PhishDestroy to aid in ongoing investigations. Enable wallet protections such as transaction confirmations and use hardware wallets where possible to minimize risk. Stay vigilant and always validate cryptocurrency-related URLs before providing wallet access or making transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260422-F5CD1E Favicon MD5: ff1a65f69daba1e104e6c40cbb63ca1e TLS cert SHA-256: ae06d30c9614df3cee4b4303ce57f007a4c5f331afa9380c982edc91590df692 ## 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/nexmaticflow.org/ JSON API: https://api.destroy.tools/v1/check?domain=nexmaticflow.org 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io