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@orangehost.com.
The latest stored availability evidence still shows the domain reachable; 21 days 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.
nexofinex.com is an impersonation phishing page that dresses itself up as 'Nexo Finex', a name built to sound like an offshoot of the Nexo crypto lending and exchange platform. Its headline, 'Welcome to Nexo Finex, come build your future with us', is aimed at people looking to grow crypto savings or earn yield. PhishDestroy first flagged the domain on 2026-09-29, and the site was still online and serving content when last checked on 2026-10-19.
How the scam works
Sites like this lean on a trusted brand name so visitors assume they are dealing with a legitimate Nexo product. The 'build your future' pitch typically pushes people to register an account, hand over login or identity details, and fund a balance with crypto. Anything deposited goes to the operators, not to Nexo. Credentials typed into the page can also be reused against real exchange accounts. Victims stand to lose their deposited funds, their account access, and personal data that can fuel follow-up scams.
Evidence
On 2026-10-10, three of 92 VirusTotal engines flagged the domain: Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is a thin count, so most security tools will not yet warn a visitor who lands here. The domain also appears in three AlienVault OTX threat pulses, which shows other researchers have independently tied it to malicious activity. PhishDestroy lists it on its blocklist.
Infrastructure
The domain was registered on 2026-05-14, about four and a half months before PhishDestroy caught it. That gap suggests the site was prepared well ahead of use or ran quietly before it drew attention. The same provider handles both the registration and the hosting: OrangeHost LLC is the registrar, and the site sits on OrangeHost's network in the United States. Its free Let's Encrypt certificate gives the browser padlock, but that padlock says nothing about who runs the site.
What to do
If you signed up on nexofinex.com, change the password anywhere you reused it, starting with any real Nexo or exchange account, and turn on app-based 2FA. Do not send more crypto to 'unlock', verify or withdraw a balance shown on the site, because those requests are how such schemes extract more money. If you shared ID documents, watch for impersonation attempts. If you sent funds, report the transfer to your exchange and local authorities. Defenders should block the domain and its hosting address at DNS and proxy level and file abuse reports with OrangeHost.
DOM Analysisanalyzed 09/10/2026score 81/1005 brand signals
Submitted URLhttps://nexofinex.com/
Favicon Hash
ID del caso
Observed page title
Nexo Finex – Welcome to Nexo Finex, come build your future with us
Automated brand references
BaseCoinbaseCompoundRevolutWise
Certificado TLS
Emitido por Let's Encrypt / YR1· stored validity ends in 54 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
209.172.2.70
Network ASN
AS19853
Organization
OrangeHost
Observed location
Wilmington, US
Server header
LiteSpeed
Servidores de nombres 2
ns1.orangehost.com
ns2.orangehost.com
Mail routing 1 MX record
nexofinex.compriority 0
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / YR1
Valid from
2026-09-14 19:34:59
Valid until
2026-12-13 19:34:58
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-29 10:02:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9d92199bbdf6115c1f03d7ae9d54c8e07d797434b1dc6fcec0eaaf1bfa379a0bCertificate names · 1 SANs
www.nexo.nexofinex.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-19 22:31:48 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-19 22:35:35 UTClast content: 2026-10-19 22:31:48 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.nexo.nexofinex.comDomain record
The original observation time is not recorded for these hostnames.
Tecnologías · 9 identified
W
WordPress
CMSBlogs
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · nexofinex.com
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
IP compartida 209.172.2.702
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
6 evidence signal groups linked1 stored notification recordsÚltimo 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.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos nexofinex.com)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
