# PhishDestroy threat dossier — top-nexus.cfd ================================================================ Fetched: 2026-07-29 13:58:57 UTC Canonical: https://phishdestroy.io/domain/top-nexus.cfd/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 46/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.29.156 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: adel.ns.cloudflare.com, javon.ns.cloudflare.com Registered: 2026-07-25 Expires: 2027-07-25 Page title: Nexus Market URL — verified access and uptime status HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-23 Status: INVALID chain Fingerprint: 3c0272862f46a011be267242459c30af6e6b83dd096ddb959b46292c60c91093 ## 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: 2026-07-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 19:26:39 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:03:25 UTC (abuse notice filed) Last verified: 2026-07-29 12:39:09 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9c6-1262-7778-90b5-5d5574508174/ URLQuery: https://urlquery.net/report/1bf3cdea-f40f-44d9-97a8-b111b457085b Wayback Machine: https://web.archive.org/web/*/top-nexus.cfd crt.sh CT logs: https://crt.sh/?q=%25.top-nexus.cfd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=top-nexus.cfd AlienVault OTX: https://otx.alienvault.com/indicator/domain/top-nexus.cfd URLhaus: https://urlhaus.abuse.ch/host/top-nexus.cfd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:34:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] top-nexus.cfd: Confirmed Phishing Site The domain top-nexus.cfd is currently listed as an active generic phishing site. Registration data shows it was created on July 25, 2026 by NICENIC INTERNATIONAL GROUP CO., LIMITED, and it resolves to the Cloudflare edge address 104.21.29.156. The authoritative nameservers are adel.ns.cloudflare.com and javon.ns.cloudflare.com, indicating the infrastructure is fully hosted behind Cloudflare’s CDN and DDoS protection services. The domain has been added to the PhishDestroy blocklist and appears on one additional security blocklist, confirming that at least two external sources consider it malicious. VirusTotal analysis reports that 1 of 91 security vendors flagged the domain, which, despite the low detection count, aligns with the high‑risk classification due to its recent creation and active status. No further intelligence such as page title, SSL certificate details, or Safe Browsing verdicts is available, leaving the exact phishing content and target brand undocumented. Defenders should treat the domain as hostile: immediately block the IP address 104.21.29.156 and the FQDN top-nexus.cfd at network perimeter devices, DNS resolvers, and proxy filters; monitor outbound traffic for connections to Cloudflare edge nodes that could be leveraged for credential harvesting; and consider submitting the URL to sandbox environments for deeper behavioral analysis. Continuous re‑evaluation is advised, as the site’s content, SSL configuration, or additional detections may evolve rapidly given its recent registration. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-5D58F9 Favicon MD5: a10167f5b34d763cda797edf9fda2292 TLS cert SHA-256: 3c0272862f46a011be267242459c30af6e6b83dd096ddb959b46292c60c91093 ## 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/top-nexus.cfd/ JSON API: https://api.destroy.tools/v1/check?domain=top-nexus.cfd 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: 195,478 domains (83,245 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io