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Keamanan domain dan intelijen ancaman

nexawallet[.]trade

“Welcome | NexaWallet”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Crypto Drainer
24/06/2026 CDN
Ringkasan laporan

nexawallet.trade — Belum terverifikasi. Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 7/91 (alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 71/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
357BDD84
Skor
71/100

Analysis of nexawallet.trade indicates an active crypto‑drainer campaign targeting users of the NexaWallet service. The site returns HTTP status 200 and presents the page title "Welcome | NexaWallet," suggesting an attempt to appear as a legitimate wallet interface. The domain resolves to IP address 172.67.154.130, which is hosted by Cloudflare (AS13335) and located in the United States. DNS is served by kurt.ns.cloudflare.com and selah.ns.cloudflare.com, confirming the use of Cloudflare's managed name‑service infrastructure. The SSL certificate is issued by Let’s Encrypt under the identifier YE1, providing standard TLS encryption but offering no authentication of the underlying service. Domain registration occurred on April 02 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, and the domain is less than four months old. Gridinsoft assigns a trust score of 0/100, reflecting a high likelihood of malicious activity. VirusTotal reports that 4 of 91 security vendors have flagged the domain, and the domain is listed on one public blocklist and has been blocked by the PhishDestroy service. The site is currently marked as active. While the page content beyond the title has not been examined, the combination of a fresh domain, low trust score, Cloudflare‑based hosting, and multiple vendor detections aligns with known crypto‑drainer tactics. Defenders should block DNS resolution for nexawallet.trade, add the associated IP address 172.67.154.130 to network deny lists, and monitor for any outbound connections originating from internal hosts to this endpoint. Additional telemetry from endpoint security solutions should be correlated with the four VirusTotal detections to assess potential compromise. Continuous monitoring of the domain’s status and any changes to its hosting or certificate information is recommended to promptly adjust mitigation controls.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 7 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 64d WHOIS 5 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/15

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Welcome | NexaWallet
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 64 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 172.67.154.130 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 02/04/2026 (137d) Expires 02/04/2027
Elapsed Since First Report 3h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/06/2026
DOM Analysisanalyzed 25/06/2026score 71/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://nexawallet.trade/
Server namakurt.ns.cloudflare.comselah.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 31/05/2026scanned 04/07/2026
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-17 02:46:28 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-17 02:46:28 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-08-17 02:46:28 UTC last content: 2026-08-17 02:46:28 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.
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Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

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