# PhishDestroy threat dossier — nextepochmarket.net ================================================================ Fetched: 2026-06-25 13:11:36 UTC Canonical: https://phishdestroy.io/domain/nextepochmarket.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: ruben.ns.cloudflare.com, serenity.ns.cloudflare.com Registered: 2026-03-28 Expires: 2027-03-28 Page title: Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-24 Status: INVALID chain Fingerprint: b2b0ea5e26ae4c570e5e7f7b89850e575eb4f056c21a0654d96f2374c387be94 ## 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: 2026-03-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-23 19:04:15 UTC (by PhishDestroy tracker) First reported: 2026-06-23 17:10:02 UTC (abuse notice filed) Last verified: 2026-06-25 12:20:42 UTC Neutralised: 2026-06-24 00:01:54 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef56f-0109-7393-a0db-1aebee7287bf/ URLQuery: https://urlquery.net/report/068c9fe7-2ca4-4ff3-a9f6-f259e1c9e1e0 Wayback Machine: https://web.archive.org/web/*/nextepochmarket.net crt.sh CT logs: https://crt.sh/?q=%25.nextepochmarket.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nextepochmarket.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/nextepochmarket.net URLhaus: https://urlhaus.abuse.ch/host/nextepochmarket.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 14:57:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain nextepochmarket.net, associated with a high threat score of 85/100, is identified as a generic phishing operation and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on 3 public blocklists, although it is not flagged by Google Safe Browsing. Registered with Gname.com Pte. Ltd., the domain was created on March 28, 2026, and first detected on June 23, 2026. The hosting IP is 188.114.97.3. The absence of a recognized brand suggests a focus on generic scams, warranting immediate attention. Block the domain at the perimeter and submit it to the registrar abuse desk for further action. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260623-699D0A Favicon MD5: b48e61d3c0b015d51aa1bbc853ad1e02 TLS cert SHA-256: b2b0ea5e26ae4c570e5e7f7b89850e575eb4f056c21a0654d96f2374c387be94 ## 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/nextepochmarket.net/ JSON API: https://api.destroy.tools/v1/check?domain=nextepochmarket.net 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: 169,922 domains (16,010 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io