VirusTotal
15 / 91
“NexVest | AI Trading Platform | Official Platform”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 27 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nexvest.digital — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 15/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. Registrar: Spaceship.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | nexvest.digital |
malicious | Sinkholed |
| OpenDNS | nexvest.digital |
phishing | Phishing Block |
| Cloudflare DNS | nexvest.digital |
malicious | Sinkholed |
| DigiCert UltraDNS | nexvest.digital |
malicious | Sinkholed |
| DNS4EU | nexvest.digital |
malicious | Sinkholed |
nexvest.digital returned HTTP status 200 on 2026-10-01, a recorded successful response on that date. A PageSpeed check on 2026-09-16 recorded a performance score of 97 for the domain.
The domain was first observed on 2026-09-16, the same date as the PageSpeed performance score of 97. An SSL scan on 2026-09-16 identified the issuer as Google Trust Services / WE1. OTX recorded 5 pulses on 2026-09-18. VirusTotal reported 15 detections across 91 scanners on 2026-09-29. The domain appears in the PhishDestroy internal catalogue, and the registrar is Spaceship, Inc., with a registration date of 2026-07-27.
The HTTP, PageSpeed, SSL, OTX, VirusTotal, and PhishDestroy records describe different checks made on nexvest.digital across separate dates. Because these sources measure different things, their values should be read individually rather than combined into a single judgment. The chronology shows the earliest observations on 2026-09-16 and later checks through 2026-10-01, but differing dates alone do not establish a change in the domain.
For nexvest.digital, preserve the HTTP response record, the VirusTotal entry, and the OTX pulses as separate source documents. Compare the PhishDestroy catalogue entry against those records when reviewing the domain again. Repeating the HTTP and VirusTotal checks on later dates will provide fresh observations to set beside the existing ones.
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy
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.
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.
La reputazione Edge-IP non è attribuita a questo dominio.
bethany.ns.cloudflare.comrandy.ns.cloudflare.comLocation describes the IP network.
be79f7f82566c184f9c574201e19f983a663271411caeea3ada0506fd5d2ce66Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of nexvest.digital · checked Sep 16, 2026
188.114.97.3. 13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260916-23912E Recipient: abuse@spaceship.com 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 (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. 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.
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Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
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