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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

whitelist[.]blockchains-nexo[.]io

“Crypto Loan with Nexo | Get Funds And Keep Your Crypto”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 16/93 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 1 URLQuery threat systems: 4 alerts Peniruan identitas merek: Ethereum
24/01/2026 Ethereum 1 Report Sent CDN
Ringkasan laporan

whitelist.blockchains-nexo.io — Kesalahan server (HTTP 502). Peniruan identitas merek: Ethereum; Jenis penipuan: Wallet/seed Phishing. Ringkasan bukti: VirusTotal 16/93 (ADMINUSLabs, BitDefender, CRDF, CyRadar, ESET); URLQuery 4 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
CEE57B03
Skor
95/100

Analysis of the domain whitelist.blockchains-nexo.io indicates it was a brand-impersonation scam targeting Ethereum users, operational until recently taken offline. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and resolved to IP 104.21.17.79, hosted on Cloudflare's network (AS13335, United States). No SSL certificate was present, increasing the risk of interception or manipulation of user data. The page title, 'Crypto Loan with Nexo | Get Funds And Keep Your Crypto,' explicitly impersonates Nexo, a known cryptocurrency lending platform, aligning with the classified scam type of wallet/seed phishing.

Security vendors flagged the domain on VirusTotal, with 16 of 93 engines detecting malicious activity, though the exact nature of detections (e.g., phishing, malware distribution) is not specified in available data. The domain appears on two security blocklists and is actively blocked by PhishDestroy and ScamSniffer. Gridinsoft assigned a trust score of 0/100, further corroborating its malicious classification. Nameservers (major.ns.cloudflare.com and novalee.ns.cloudflare.com) are consistent with Cloudflare infrastructure, a common choice for both legitimate services and threat actors due to its privacy and resilience features.

While the domain is currently offline, defenders should treat any future resolution or re-emergence of this infrastructure as high-risk. Organizations are advised to block the domain and its associated IP at the network level, monitor for related subdomains or typosquatting variants, and alert users to the impersonation of Nexo and Ethereum. The absence of SSL and the use of Cloudflare hosting do not inherently indicate malicious activity but are notable in the context of phishing infrastructure. Further investigation into the registrar's response and any historical WHOIS data may provide additional context for takedown or attribution efforts.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
4 threat alerts
URLScan
URLScan
Laporan ↗
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 93 URLQuery 4 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
OpenDNS whitelist.blockchains-nexo.io phishing Phishing Block
Hagezi Threat Feed whitelist.blockchains-nexo.io malicious Sinkholed
DNS4EU whitelist.blockchains-nexo.io malicious Sinkholed
Quad9 DNS whitelist.blockchains-nexo.io malicious Sinkholed
Stored URLQuery scan evidence · Jan 25, 2026 00:38 UTC Open source report
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
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 4 abuse contacts
http://whois.nicenic.com/?page=whoisform&emailtype=adminabuse@nicenic.nethttp://whois.nicenic.com/?page=whoisformhttp://whois.nicenic.com/?page=whoisform&emailtype=tech
25/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Nexo 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.
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform&emailtype=admin, abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform, http://whois.nicenic.com/?page=whoisform&emailtype=tech
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk blockchains-nexo.io →
Alamat IP 104.21.17.79 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
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.
Registration (base domain)blockchains-nexo.io · Expires 05/01/2027
Status HTTP502 Error
Elapsed Since First Report 107 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi24/01/2026
DOM Analysisanalyzed 23/04/2026score 15/1003 brand signals
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://whitelist.blockchains-nexo.io/
Server namamajor.ns.cloudflare.comnovalee.ns.cloudflare.com
TLS Observationvalid from 05/01/2026scanned 15/03/2026
Case ID
Judul Halaman
Crypto Loan with Nexo | Get Funds And Keep Your Crypto
Impersonates
Ethereum Solana Ups

Latest Classified Outcome 2026-08-12 12:53:30 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-13 02:36:10 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-06-14 22:48:20 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-14 22:48:20 UTC → 2026-08-05 01:45:38 UTC · 1,226.96h midpoint estimate ≈ 2026-07-10 12:16:59 UTC · precision very low · basis bounded
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

16 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 16 det. ChainPatrol URLQuery 4 threat alerts Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260125-2721A1 Recipient: abuse@nicenic.net
Page title stored with report: Crypto Loan with Nexo | Get Funds And Keep Your Crypto
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 484.3 KB
Blocklist hits included with submission: ScamSniffer
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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