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nexawealthinvestments.online

“nexawealth”

Registrador
Hostinger
Resolved IP
163.61.188.7
Registered
27/12/2025
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado
Source: HTTP probe
VirusTotal detecciones: 3/91 Spamhaus DBL: DBL_SPAM Suplantación de marca: Across
OTX: 23 refs 03/05/2026 Across 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 3. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260503-CE06CF
Current status
HTTP 200 at latest stored check
Resumen del informe

nexawealthinvestments.online — Último activo conocido (HTTP 200). Suplantación de marca: Across; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 3/91 (alphaMountain.ai, Chong Lua Dao, Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 81/100. Registrador: Hostinger.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
Gridinsoft
19/100
ScamAdviser
Scamadviser
1/100Very Likely Unsafe
Certificado TLS
Caducado o no verificado
Edad
10 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

12 sources

VirusTotal

3 / 91

Denunciar

Gridinsoft

19/100

Spamhaus DBL

DBL_SPAM

URLQuery

checked — no detections recorded

Denunciar

PhishStats

checked — no match recorded

OTX

23 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Bloqueos de DNS

14 comprobado — sin bloqueos

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Señales de seguridad
GS Gridinsoft Analysis 19 / 100
1 0 2 1 126

Resumen de las pruebas

Crítico
VirusTotal
3/91
OTX
23 community refs
URLScan
Stored capture

PhishDestroy identifies an active generic phishing campaign targeting cryptocurrency investors through the domain nexawealthinvestments.online. The site masquerades as a wealth management platform, likely deploying a crypto drainer or fake login portal to steal digital assets from unsuspecting users.

This domain exhibits multiple red flags consistent with malicious infrastructure. It is hosted on IP 163.61.188.7, registered via HOSTINGER operations, UAB on December 27, 2025. A Let’s Encrypt SSL certificate has been provisioned, which may help the site appear legitimate. As of this report, VirusTotal shows 0 detections out of 95 engines, and the domain remains unlisted on Google Safe Browsing (GSB) and major blocklists. The recent creation date and pristine detection rate suggest this threat is in its early operational phase.

Despite low detection rates, the domain is actively resolving and serving content indicative of a phishing operation. No known drainer kit signatures or impersonated brand have been confirmed at this stage, but the combination of fresh registration, low VT score, and cryptocurrency-related naming strongly suggests malicious intent. Users are advised to avoid interaction and verify any suspicious link using PhishDestroy’s real-time scanning tool. The current risk level is marked as under_investigation, but the potential for asset loss remains high. Security teams should monitor this domain for escalation in malicious activity and update network blocklists accordingly.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
LiteSpeed

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Título que se muestra en el escáner de seguridadNexaWealth | Clearer investing, in one place
Título que se muestra al visitante del navegadornexawealth
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Título de la página
nexawealth
Impersonates
Across Amazon Apple Ethereum
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt · stored validity ends in 88 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 2/100 5 reports PhishingBad Web Bot checked 12/10/2026
OTX Tags 2026-05activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Hostinger LT(LT)
Contacto de abusoabuse@whiteprivacy.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 27/12/2025 (290d) — Expires 27/12/2026
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección03/05/2026
DOM Analysisanalyzed 09/10/2026score 81/1004 brand signals
Submitted URLhttps://nexawealthinvestments.online/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.7
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Servidores de nombres 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Mail routing 1 MX record

  • nexawealthinvestments.onlinepriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-09-28 17:30:59
Valid until
2026-12-27 17:30:58
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 04:02:28 UTC
Collection source
PhishDestroy collector
Certificate fingerprint812d52994e2072b0d56284f0d8e5d8b382377577fd4fda86b10912f7e4b0969b

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 163.61.188.7rapiddns.io

Latest Classified Outcome 2026-10-13 10:09:16 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-13 10:09:16 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-13 10:09:16 UTC last content: 2026-10-13 10:09:16 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

3 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of nexawealthinvestments.online · checked May 3, 2026

88
Needs Work
Performance
FCP
2.79s
First Contentful Paint
LCP
2.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
154ms
Total Blocking Time
SI
3.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-08-06 22:14:58 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-08-05 22:31:10 UTC
    Domain state transitioned from alive to dead.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
nexawealthinvestments.online detectados y puestos en cola para su análisis completo
03/05/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
12/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
3/91 recorded on VirusTotal
01/10/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03/10/2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
07/08/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 502); la causa no se estableció de forma independiente.
06/08/2026
Sent Report Recorded
Stored outgoing record associated with registrar HOSTINGER operations, UAB, 1 abuse contact
abuse@whiteprivacy.com
03/05/2026
Lista de destrucción publicada
03/05/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 03/05/2026

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260503-CE06CF Recipient: abuse@whiteprivacy.com
Page title stored with report: nexawealth
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 73.9 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Análisis en profundidad

¿Te ha afectado esta página web?

8 evidence signal groups linked 1 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
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Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

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Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

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