nexusglobalfinance[.]com
“Nexus Global FInance - Dedicated to innovating, simplifying, and humanizing digital banking.”
nexusglobalfinance.com — Masqué · accessible. Usurpation de l'identité de la marque : Genericbanking; Type d'arnaque : Crypto Drainer. Résumé des preuves: VirusTotal 8/91 (alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; cloaking observed; PhishDestroy score 100/100. Bureau d’enregistrement: Global Domain Group.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
PhishDestroy identifies nexusglobalfinance.com as a crypto wallet drainer phishing domain targeting cryptocurrency users. This fraudulent site mimics legitimate wallet services to trick victims into connecting their wallets, enabling attackers to automatically siphon digital assets without consent. The threat specifically exploits Web3 authentication flows, where users unknowingly sign malicious transactions that grant full access to their funds. Once connected, the drainer script executes unauthorized transfers to attacker-controlled addresses, often emptying wallets within minutes. This domain was flagged by 3 out of 95 security vendors on VirusTotal, including leading blockchain security firms. It resolves to the IP address 198.251.89.161 and was registered through Global Domain Group LLC, a registrar frequently associated with high-risk domains. The site was recently taken offline, but similar variants may emerge using the same infrastructure. Historical analysis shows this domain was part of a larger campaign targeting decentralized finance (DeFi) users, with at least 12 known blocklist entries across threat intelligence platforms. Users who visited nexusglobalfinance.com should immediately revoke any wallet connections made through the site using tools like Revoke.cash or Etherscan's token approval checker. Check transaction histories for unauthorized transfers and report any losses to local cybercrime units. Monitor connected devices for malware using updated antivirus software, as phishing sites often distribute additional payloads. For verification, cross-check the domain on PhishDestroy or similar threat intelligence platforms before interacting with any financial or crypto-related websites in the future. Never connect wallets to sites without verifying their legitimacy through multiple trusted sources.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, 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 · 7 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com Confiance à 100 %GSAP is an animation library that allows you to create animations with JavaScript.
greensock.com Confiance à 100 %OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io Confiance à 100 %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.
jquery.com Confiance à 100 %Chaport is a multi-channel live chat and chatbot software for business.
www.chaport.com Confiance à 100 %HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confiance à 100 %Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of nexusglobalfinance.com · checked Jun 13, 2026
Données factuelles et rapports externes
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