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; 1 month 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[.]net
“Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
Ringkasan bukti
The domain nexte-amm.net was observed on July 12, 2026 hosting a site that mimics a global investment platform. The page title “Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil” aligns with the advertised scope, indicating a deliberate brand impersonation aimed at luring victims into investment fraud. Technical inspection shows the domain resolves to the IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The domain uses Cloudflare’s authoritative nameservers ruben.ns.cloudflare.com and serenity.ns.cloudflare.com, and presents a valid Let’s Encrypt certificate (E7). Registration metadata records the creation date as May 06, 2026 through the registrar Gname.com Pte. Ltd. Reputation scoring is uniformly negative: Gridinsoft assigns a trust score of 0 out of 100, and VirusTotal reports a single positive detection out of ninety‑five scanned security vendors. The host appears on three public blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. AlienVault OTX references the domain in two separate threat‑intel pulses, reinforcing its classification as a high‑risk investment scam. While the site returns HTTP 200 and presents a professional‑looking landing page, the underlying intent remains unverified beyond the observed impersonation. Analysts should treat the domain as malicious, monitor for additional infrastructure changes, and enforce network‑level blocks. Users encountering URLs that reference Nexte or promise guaranteed returns should be warned, and any credential or payment data submitted to the site should be assumed compromised.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260623-334E8C- 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 13/08/2026
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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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
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