nexustrade-company[.]com
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 2
Active
PD-20260214-4D5B73
Feb 12, 2026
1 Blocklist
37
Threat
PhishDestroy AI
MEDIUM
Nexustrade-company.com is a phishing domain that impersonates a financial services company, luring users with promises of financial independence. It currently has a VirusTotal score of 3/95, indicating a high level of risk. Additionally, URLQuery flags it with 2 detections, reinforcing its malicious intent.
The domain is only 3 days old and registered with NICENIC INTERNATIONAL GROUP CO., LIMITED in Hong Kong. Its IP address is 188.114.97.3, which is often associated with shared hosting environments, a common practice among phishing operations. The presence of a single blocklist entry further emphasizes its nefarious nature.
As of now, the domain remains active and has not been taken down. PhishDestroy has reported the site and is actively monitoring it to prevent further damage to potential victims.
The domain is only 3 days old and registered with NICENIC INTERNATIONAL GROUP CO., LIMITED in Hong Kong. Its IP address is 188.114.97.3, which is often associated with shared hosting environments, a common practice among phishing operations. The presence of a single blocklist entry further emphasizes its nefarious nature.
As of now, the domain remains active and has not been taken down. PhishDestroy has reported the site and is actively monitoring it to prevent further damage to potential victims.
VirusTotal
3 Detections
URLQuery
2 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainnexustrade-company.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (HK)
IP Address188.114.97.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 12, 2027
Nameserversgraham.ns.cloudflare.com
liv.ns.cloudflare.com
liv.ns.cloudflare.com
Page TitleNexus Trade Company - Get financial independence
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net
abuse@nicenic.net
First DetectedFeb 12, 2026
Case IDPD-20260214-4D5B73
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
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Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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Domain Appeal
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Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
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