# PhishDestroy threat dossier — nexusmarketcapitals.com ================================================================ Fetched: 2026-07-27 14:13:33 UTC Canonical: https://phishdestroy.io/domain/nexusmarketcapitals.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: adi.ns.cloudflare.com, burt.ns.cloudflare.com Registered: 2024-11-19 Expires: 2026-11-19 Page title: Homepage – Nexus Market Capitals HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: b5e7d467ba4831d3dccf2ed5ae9915d0e224a2656385248bf8a02f726871bcdb ## 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: 2024-11-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:04:36 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 12:58:48 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2ba-1423-746a-a876-f318d6cfdf29/ Wayback Machine: https://web.archive.org/web/*/nexusmarketcapitals.com crt.sh CT logs: https://crt.sh/?q=%25.nexusmarketcapitals.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nexusmarketcapitals.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nexusmarketcapitals.com URLhaus: https://urlhaus.abuse.ch/host/nexusmarketcapitals.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:05:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] nexusmarketcapitals.com Safety Check — Phishing Detected Analysis of nexusmarketcapitals.com shows a newly‑registered domain (creation date 19 Nov 2024) hosted through Cloudflare nameservers adi.ns.cloudflare.com and burt.ns.cloudflare.com. The registrar listed is NameSilo, LLC. DNS resolution points to the IP address 188.114.96.3, a Cloudflare‑provided edge node that does not reveal the underlying hosting provider. The domain was submitted to VirusTotal and examined by 91 AV engines; none of the scanners reported a malicious classification at the time of the query. Absence of a detection does not constitute a safety guarantee, especially given the domain’s inclusion on a security blocklist and its categorisation as a generic phishing site by PhishDestroy, which currently lists the domain as blocked. No additional public threat‑intel sources such as OTX or Google Safe Browsing entries are cited, and no SSL certificate details, HTTP status codes, or page‑title metadata have been published for the site. The limited evidence therefore suggests an active phishing infrastructure that relies on fast‑flux‑style DNS via Cloudflare, likely to evade attribution. Defenders should add nexusmarketcapitals.com to network‑level blocklists, monitor DNS queries for the associated IP, and enforce URL filtering rules that deny outbound connections to the domain. Continuous re‑scanning of the domain on VirusTotal and periodic checks of blocklist status are recommended to capture any future changes in detection status. Until further behavioural data is available, the domain remains a candidate for heightened scrutiny and proactive mitigation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9ba8410f66fdaeb953bbe381d2da3e54 TLS cert SHA-256: b5e7d467ba4831d3dccf2ed5ae9915d0e224a2656385248bf8a02f726871bcdb ## 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/nexusmarketcapitals.com/ JSON API: https://api.destroy.tools/v1/check?domain=nexusmarketcapitals.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: 205,551 domains (80,723 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io