Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nextionchain[.]ltd
“nextionchain.ltde - About Us”
Résumé des preuves
Analysis of the domain nextionchain.ltd shows it is currently active and resolves to the IP address 188.114.96.3. The authoritative nameservers are corey.ns.cloudflare.com and hope.ns.cloudflare.com, indicating the domain is hosted behind Cloudflare’s DNS infrastructure. VirusTotal has recorded four detections out of ninety‑one scanning engines, confirming that multiple security products flag the domain as malicious. The domain is listed on one public security blocklist and is explicitly blocked by the PhishDestroy feed, reinforcing its classification as a phishing resource.
No further public intelligence such as Safe Browsing verdicts, OTX references, or SSL certificate details were provided, so the broader reputation of the hosting IP and any TLS anomalies remain unknown. The lack of additional contextual data prevents a complete attribution of the actor or the phishing kit used. However, the combination of a Cloudflare DNS front‑end, a modest detection count, and inclusion on an active blocklist aligns with typical infrastructure patterns observed in credential‑harvesting campaigns. Defenders should block outbound connections to 188.114.96.3 at the network perimeter and add nextionchain.ltd to host‑based deny lists.
Monitoring DNS queries for the two Cloudflare nameservers may provide early warning of further malicious domains that reuse the same infrastructure. Continuous re‑scanning of the domain on VirusTotal or similar aggregators is advised to capture any changes in detection posture. Because the site is still reachable, organizations should also consider URL‑filtering rules that intercept HTTP requests to the domain and route them to a safe‑browse or sandbox environment for deeper analysis if required.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-24BF05- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
Signalements communautaires
Signalé par 0 membre de la communauté ; première observation le 27/07/2026
- URL signalées uniques
- 1
Renseignement communautaire
3 signalements communautaires
CatégorieOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
15 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of nextionchain.ltd · checked Jul 27, 2026
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