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; 3 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.
nexte-amm[.]com
“Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
Ringkasan bukti
This domain nexte-amm.com is classified under generic phishing with an investment scam designation and maintains an active high-risk status. Registration occurred on May 11 2026 through Gname.com Pte. Ltd. The domain resolves to IP 188.114.97.3 in Canada hosted by CloudFlare Inc. and uses nameservers ruben.ns.cloudflare.com together with serenity.ns.cloudflare.com. A Let's Encrypt E7 certificate secures the connection. The hosted page carries the exact title Nexte: One-Stop Global Investment Platform listing forex commodities stocks indices cryptocurrencies gold and oil. External records place the domain in one AlienVault OTX pulse and on three security blocklists while Gridinsoft assigns a trust score of zero out of one hundred. VirusTotal reports detections by fourteen of ninety-one vendors. Blocking lists from PhishDestroy MetaMask and SEAL also flag the resource. The site returns HTTP status 200 and remains reachable. Defenders should add the domain and its IP to blocklists review any associated traffic logs and watch for newly registered domains sharing the same nameservers or certificate authority to limit further exposure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260511-5A5630- Judul halaman yang direkam
- Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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