⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
top-nexus.sbs favicon

top-nexus[.]sbs

Domain Security & Threat Intelligence Report

“Nexus Market | Official Onion Links”

2/91 VT Active threat Jul 28, 2026 CA CA + more
81 Risk Score
PhishDestroy AI
HIGH
Ref
C988AAC9
Score
81/100
Engine
PD-4 Turbo
Analysis of top-nexus[.]sbs indicates an active generic phishing operation. The domain was registered on July 25, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is served by Cloudflare name servers adel.ns.cloudflare.com and javon.ns.cloudflare.com. DNS resolution points to IP address 104.21.79.32, a Cloudflare‑owned address that is commonly used for fast‑flux and content‑delivery services. Two of ninety‑one security vendors on VirusTotal have marked the domain as malicious, suggesting that at least some samples associated with the site exhibit phishing‑related behavior.

The domain is currently listed on one external blocklist and is specifically blocked by the PhishDestroy mitigation service, confirming that defensive feeds consider it a threat. No additional public intelligence such as Safe Browsing alerts, OTX mentions, or SSL certificate details are available, and the page title has not been disclosed. The short lifespan—from registration to detection within three days—aligns with typical fast‑turnaround phishing campaigns that exploit newly created domains to avoid historic reputation.

Defenders should add 104.21.79.32 and top-nexus[.]sbs to network deny lists, enforce URL filtering, and monitor outbound traffic for connections to the Cloudflare edge. Continuous re‑scanning on VirusTotal and periodic checks of blocklist status are recommended to capture any escalation in detection counts. Given the current evidence, the risk rating is high and the domain should be treated as hostile until proven otherwise.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
SSL
Google Trust Services
Age
3d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 86d WHOIS 3d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
top-nexus.sbs detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 19:26 UTC
Malicious · 2/91 engines
Forensic screenshot of top-nexus.sbs showing the phishing page layout
IP: 172.67.168.239
NICENIC INTERNATIONAL GROUP CO., LIMITED
3d old
Google Trust Services
Page Title
Nexus Market | Official Onion Links

Domain Intelligence

Domaintop-nexus.sbs
IP Address 172.67.168.239 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 25, 2026 (3d · Brand New!) Expires Jul 25, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversadel.ns.cloudflare.comjavon.ns.cloudflare.com
TLS Fingerprintcbfbf4f7d95ca2d9e141ea6024b4586ad860c22b…
Favicon Hashfavicon27d1638c77a3a30fb9f827494290729a
Technologies · 4 identified
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Fortinet
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of top-nexus.sbs · checked Jul 28, 2026

100
Good
Performance
FCP
0.88s
First Contentful Paint
LCP
1.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 172.67.168.239 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

connecter.o9bbuahbuwgfg73g8a8gf83gf8u3gfgj.workers.dev favicon connecter.o9bbuahbuwgfg73g8a8gf83gf8u3gfgj.workers.dev 8/95

More Domains at NiceNIC 6 flagged

myspotifypremium.info favicon myspotifypremium.info 15/95 darkmatter-info.digital favicon darkmatter-info.digital 1/95 drughub-drugs-guide.sbs favicon drughub-drugs-guide.sbs 2/95 bottonrline.com favicon bottonrline.com 1/95 highspina.com favicon highspina.com 1/95 tripscan76.live favicon tripscan76.live 1/95

About This Report: top-nexus.sbs

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Nexus Market | Official Onion Links”.

top-nexus.sbs has been flagged by 2 security vendors as of July 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with top-nexus.sbs — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including top-nexus.sbs)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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