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 .
The recorded recipient is abuse@whiteprivacy.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
easynexa.online presents itself as "EasyNexa Loans | Connecting Your Loan Needs", a lending broker that claims to match borrowers with loans. PhishDestroy classifies it as an impersonation phishing page aimed at people looking for quick credit. We first flagged it on 2026-09-12. When last checked on 2026-10-19, the domain was still live and redirecting visitors, so it remains a working trap.
How the scam works
Fake loan brokers rely on urgency and easy approval. The visitor fills in an application that asks for a full name, address, income, employment details, bank account information and often identity documents. The operator can then sell or reuse that data for identity theft and account takeover. Many of these schemes also announce an "approval" and ask for an upfront insurance, processing or activation fee, and no loan ever arrives. Victims can lose those fees and their personal and banking details.
Evidence
On 2026-09-22, nine of 89 VirusTotal engines flagged the domain as malicious. The flagging vendors include alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, SOCRadar and VIPRE. These are independent security vendors, so the verdict does not rest on our detection alone. The domain also appears in four AlienVault OTX threat pulses, which means other researchers have tracked it. It is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-08-28 through Global Domain Group LLC, just 15 days before we detected it. A brand-new domain dressed up as an established lender is a common pattern in short-lived fraud campaigns. The site is hosted at 163.61.188.5 on the NEW DHAKA HARDWARE network, located in the US. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the lender is legitimate.
What to do
If you submitted an application, call your bank immediately to warn it about possible fraud on the account you listed. Watch your statements closely, and consider a credit freeze or fraud alert with the credit bureaus. If you uploaded an ID document, report the identity exposure to the relevant authority. Do not pay any fee to "release" a loan. If you already paid, ask your card issuer or bank about a chargeback or recall and report the payment to police. If you created an account on the site, change that password everywhere you reused it. Defenders should block the domain and its IP at the DNS and proxy level and alert staff and customers to loan-themed lures.
DOM Analysisanalyzed 2026年9月12日score 88/1001 brand signal
Submitted URLhttps://easynexa.online/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 22:33:12 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:33:12 UTClast content: 2026-10-01 22:18:10 UTC
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.
使用技術 · 4 identified
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PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
