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Domain security report
nexusdigitap.com favicon

nexusdigitap.com

“NexusPay — Spend your TRON USDT for 1.5%”

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidad Accesible · acceso restringido Respuesta accesible; El contenido de la página no fue verificado. Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 1/89 Coincidencias de la lista de bloqueo almacenadas: 2 Automated brand label: Base Último activo conocido
OTX: 4 refs 17/09/2026 Base CDN
API
Registrador
Cloudflare
Resolved IP
104.21.41.70
Registered
08/09/2026
2 sources
The capture source is temporarily unavailable.
1 / 2
Fuente
Primary capture
Collected · UTC
Open capture
In this reportGet help
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 1. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

nexusdigitap.com — Accesible · acceso restringido (HTTP 403). Suplantación de marca: Base; Tipo de estafa: Seed Phrase Theft. Resumen de las pruebas: VirusTotal 1/89 (SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 73/100. Registrador: Cloudflare.

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

Additional indicators at a glance

VirusTotal
VirusTotal
1 det.
OTX references
4 community refs
URLScan
URLScan
Denunciar ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Certificado TLS
Within stored validity dates
Google Trust Services / WE1 · Hostname coverage not recorded
Edad
1 mo New
Estado observado
Accesible · acceso restringido 403
PhishDestroy
DestroyList
Incluido

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

1 / 89

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Public blocklists

2 external matches

Detalles
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

4 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

informe almacenado

View stored capture ↗
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análisis finalizado

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Scamadviser

80/100

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Resumen de las pruebas

Crítico
VirusTotal
1/89
OTX
4 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

Stored evidence for nexusdigitap.com: VirusTotal recorded 1 detections among 89 scanners on 2026-09-17. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for nexusdigitap.com. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 1 detections among 89 scanners in the stored snapshot dated 2026-09-17. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-17 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

MetaMask and SEAL are recorded as named external blocklist observations for nexusdigitap.com in the snapshot dated 2026-09-17. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains nexusdigitap.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed nexusdigitap.com on 2026-09-17. The MetaMask and SEAL blocklist snapshot is dated 2026-09-17 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-08. A URLScan reference was stored on 2026-09-17 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

For nexusdigitap.com, the registrar field records Cloudflare, Inc.; this is kept as an exact source value. The source stores 104.21.41.70 as the observed address in this record. The registration date for nexusdigitap.com is recorded as 2026-09-08. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The nexusdigitap.com record states that VirusTotal recorded 1 detections among 89 scanners on 2026-09-17. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-17. PhishDestroy remains a separate publisher catalogue entry in the stored record. For nexusdigitap.com, the registrar field records Cloudflare, Inc.; this remains separate from the other source fields. The observed address field in this record contains 104.21.41.70. The supported conclusion is bounded to the exact stored observations for nexusdigitap.com. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to nexusdigitap.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain nexusdigitap.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to nexusdigitap.com. The stored record does not justify extending that rule to 104.21.41.70 or to other infrastructure records.

Data coverage & collection

20 · datasets with records / 11 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
1 / 89 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
4 · community references
External blocklists
2 · external matches
Cloudflare Radar
limpioCollection time not recorded
Scamadviser
80/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
Cloudflare, Inc.Collection time not recorded
Network & DNS
104.21.41.70 · 2 · nameserversCollection time not recorded
Certificado TLS
Google Trust Services / WE1
Page captures
2 · retained captures
Page analysis
4 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
55/100 · mobile performance
Availability history
15 · stored state changes
Source observation history
3 · stored source events
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 11

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • HTML archives
  • Site configuration files
  • Response records
  • Recorded subdomains
  • Lookalike relationships
  • Reportes de la comunidad
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

2 · external source matches

Estado de la lista de bloqueados pública

Domain, network & archive

Cloudflare, Inc. · 104.21.41.70 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Cloudflare US(US)
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para nexusdigitap.com →
RegistroCreado 08/09/2026 (37d · New) — Expires 08/09/2027
Estado HTTP403 Forbidden
Elapsed Since First Report 17h
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Accesible · acceso restringido.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección17/09/2026
DOM Analysisanalyzed 17/09/2026score 73/1004 brand signals
Submitted URLhttp://nexusdigitap.com/
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.41.70
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2
  • dion.ns.cloudflare.com
  • poppy.ns.cloudflare.com
Mail routing 3 MX records
  • mx.zoho.compriority 10
  • mx2.zoho.compriority 20
  • mx3.zoho.compriority 50

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-08 18:58:51
Valid until
2026-12-07 19:58:48
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-17 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3bb8808bce11a36732ea7b1adbfb8e5a453c578cf54bc5b69d3145bd23eb5e06

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

viewdns.info · 104.21.41.70rapiddns.io

Latest Classified Outcome 2026-10-15 01:16:02 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Unknown
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-10-15 01:16:02 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-09-17 23:03:37 UTC current episode first observed: 2026-10-01 01:52:43 UTC observed RIP window: 2026-09-17 23:03:37 UTC → 2026-10-01 01:52:43 UTC · 314.82h midpoint estimate ≈ 2026-09-24 12:28:10 UTC · precision low · basis bounded
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 · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

1 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
SOCRadar

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of nexusdigitap.com · checked Sep 17, 2026

55
Needs Work
Performance
FCP
22.1s
First Contentful Paint
LCP
22.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
22.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
314.82
Estimate basis
Bounded by observations
Estimate precision
Low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Análisis de detección y evasión

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

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

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
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
cloudflare

Nota del escáner: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Respuesta del proveedor durante la exploración: cloudflare_phishing_interstitial

Título que se muestra en el escáner de seguridadSuspected Phishing | Cloudflare
Título que se muestra al visitante del navegadorNexusPay — Spend your TRON USDT for 1.5%
Comprobación de huellas dactilares en directo en TDS
Siete indicadores de Keitaro y una comparación entre navegador y rastreador. El análisis comienza solo al pulsar el botón.
Resultado guardado
Cloaked / Filtered

Timeline & response

Collection history, report status and investigation channels

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 2026-09-18 10:50:03 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update 2026-09-17 18:41:07 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
  3. Threat First Observed 2026-09-17 17:32:40 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.41.70.
Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    blocked→Desconocido

    probe_inconclusive

  2. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  3. Availability monitor · Recorded state

    blocked→Desconocido

    probe_inconclusive

  4. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  5. Availability monitor · Recorded state

    blocked→Desconocido

    probe_inconclusive

Earlier observations 13
  1. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    blocked→Desconocido

    probe_inconclusive

  3. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  4. Availability monitor · Recorded state

    blocked→Desconocido

    probe_inconclusive

  5. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  6. Availability monitor · Recorded state

    blocked→Desconocido

    probe_inconclusive

  7. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  8. Availability monitor · Recorded state

    blocked→Desconocido

    probe_inconclusive

  9. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  10. Availability monitor · Recorded state

    Desconocido

    probe_inconclusive

  11. Availability monitor · Recorded state

    Accesible→No disponible

  12. VirusTotal · Detection count

    0→1

  13. Availability monitor · First collection record

    Accesible

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
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
nexusdigitap.com detectados y puestos en cola para su análisis completo
17/09/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
17/09/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
23/09/2026
VirusTotal
1/89 recorded on VirusTotal
17/09/2026
Detección de listas de bloqueo
Se encuentra en 2 blocklists: MetaMask, SEAL
16/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
17/09/2026
Brand Impersonation
Impersonation of Base
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
17/09/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
16/10/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 403); la causa no se estableció de forma independiente.
18/09/2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
17/09/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
17/09/2026
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Evidence & investigation tools

Original reports, independent checks and evidence links

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Scamadviser 80 trust SSL Laboratorios Hostname coverage not recorded CF Radar Abrir informe OTX 4 refs WOT Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

¿Te ha afectado esta página web?

5 evidence signal groups linked 0 stored notification records Accesible · acceso restringido

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡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 →
Informa a las autoridades locales

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

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 nexusdigitap.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

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Comprobar cualquier dominio

Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público

Escanear ahora

Denunciar un intento de phishing

Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad

Denunciar

Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

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Acerca de este informe: nexusdigitap.com

Este informe presenta la última evidencia almacenada disponible para PhishDestroy. Las marcas de tiempo de origen se muestran cuando están disponibles; La disponibilidad y los veredictos de los proveedores pueden cambiar después de la recolección.

El sitio capturado mostraba el título de la página “NexusPay — Spend your TRON USDT for 1.5%” y puede estar haciéndose pasar por Base.

A partir de 2026-09-17 18:41:07 UTC, nexusdigitap.com tuvo detecciones de los motores de seguridad 1.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Si cree que esta lista es inexacta, presentar una apelación. Para conocer nuestra metodología, visita el Página de preguntas frecuentes.

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