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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

wealthnexuslimited[.]com

“Wealth Nexus Limited”

Putusan ancaman Kritis 83/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 6/91 Jenis penipuan: Investment Scam Terakhir diketahui aktif
23/03/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiBot Verification
Judul untuk pengunjungWealth Nexus Limited

Ringkasan bukti

KRITIS
Evidence score
83/100

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.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260323-CB101F
Judul halaman yang direkam
Wealth Nexus Limited
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
6 det.
Sertifikat TLS
Let's Encrypt
Usia
1.2 yr
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 66d WHOIS 15 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    0 → 1

Tangkapan tersimpan

Judul Halaman
Wealth Nexus Limited
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 66 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.18.0 · AS53667 FranTech Solutions
Reputasi IP IP abuse confidence 18/100 6 reports checked 14/07/2026
Registrar Atak Domain CA(CA)
Alamat IP 198.251.84.200 LU
LokasiLU Luxembourg, LU
JaringanAS53667 · FranTech Solutions
PendaftaranDibuat 16/05/2025
Elapsed Since First Report 30 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi23/03/2026
Submitted URLhttps://wealthnexuslimited.com/
Server namans5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
MX Records0 wealthnexuslimited.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 28/02/2026dipindai 25/03/2026
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Gridinsoft
Netcraft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of wealthnexuslimited.com · checked Mar 23, 2026

65
Needs Work
Performance
FCP
3.71s
First Contentful Paint
LCP
6.66s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
202ms
Total Blocking Time
SI
3.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 10/100Buka sumber
HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/wealthnexuslimited.com"
  title="PhishDestroy threat report for wealthnexuslimited.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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Penerima
Konteks biaya

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