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; 7 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.
nextchain-invest[.]com
“NextChain - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Riepilogo delle prove
This domain operates as a fraudulent investment platform impersonating the legitimate Argent cryptocurrency wallet service. The site displays a fabricated 'NextChain - Plataforma Oficial' interface complete with false claims about artificial intelligence trading capabilities and over 10,000 customer reviews, attempting to establish credibility with potential victims. The content specifically targets Spanish-speaking users, suggesting a focused regional fraud campaign. Analysis indicates the domain was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, an unusually future-dated creation that may indicate registry manipulation or data falsification. Infrastructure analysis reveals the site resolves to IP address 172.67.217.63 and appears on one security blocklist, while VirusTotal detection shows 1 of 95 security vendors currently flagging the domain. The page title explicitly claims official status ('Plataforma Oficial'), a common tactic in brand impersonation schemes to deceive users. Individuals who visited nextchain-invest.com should immediately cease all interaction and avoid entering any credentials or financial information. Any installed browser extensions or downloaded files should be removed, and devices scanned with updated security software. Users should verify their cryptocurrency wallet connections and check for unauthorized transactions, as brand impersonation sites frequently attempt to steal recovery phrases or private keys. The domain's future creation date suggests potential registry abuse, warranting additional scrutiny of any associated digital assets or accounts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260107-EAE4D6- Titolo della pagina acquisita
- NextChain - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy: The domain nextchain-invest.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy against fraud and deception.
Terms of Service: The continuation of services for nextchain-invest.com violates your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic means for fraudulent purposes, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address fraud and computer-related offenses, making phishing a criminal act.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Compliance with your AUP and TOS is essential to avoid potential legal repercussions.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
1 → 0
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
1 tecnologia identificata con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of nextchain-invest.com · checked Jun 27, 2026
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