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; 4 months 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.
wealthnexuslimited[.]com
“Wealth Nexus Limited”
Résumé des preuves
The domain wealthnexuslimited.com is a generic phishing site posing as an investment scam, designed to deceive users into disclosing financial or personal information. It does not impersonate a known brand or use a recognized crypto drainer kit. As of the latest verification, wealthnexuslimited.com has been taken offline, but it remains a documented threat due to its recent activity and elevated risk level.
Technical indicators confirm the domain's malicious intent. wealthnexuslimited.com was flagged by 2 of 95 VirusTotal security vendors, including Netcraft, and appears on 1 security blocklist (PhishDestroy). Registered through Atak Domain on May 16, 2025, the domain resolved to the IP address 198.251.84.200, hosted by FranTech Solutions in Luxembourg. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'Wealth Nexus Limited'. Technologies detected on the site include Tailwind CSS, Flowbite, LiteSpeed, and JivoChat, among others. The domain's Gridinsoft trust score is 10 out of 100, further indicating its suspicious nature.
Users who interacted with wealthnexuslimited.com should take immediate safety steps. If financial or login credentials were entered, change passwords for all associated accounts and enable two-factor authentication (2FA) where possible. Monitor bank statements and credit reports for unauthorized activity. Report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG) at reportphishing@apwg.org or local cybercrime units. Additionally, notify the registrar (Atak Domain) and hosting provider (FranTech Solutions) to aid in further investigation and takedown efforts.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260323-CB101F- Titre de la page capturée
- Wealth Nexus Limited
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CA):
Criminal Code Section 342.1
Criminal Code Section 380 - Fraud
PIPEDA
Canadian law prohibits computer fraud and unauthorized access.
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.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
0 → 1
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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of wealthnexuslimited.com · checked Mar 23, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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