Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextNiceNIC
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.
nexotaxtranscript.com poses as Nexo under the page title "Nexo | Crypto Tax Updates". It targets Nexo customers who might expect tax paperwork from the platform. PhishDestroy first detected it on 2026-10-09. When last checked on 2026-10-19, the site was still online and serving its content.
How the scam works
Tax-themed lures work because they sound official and time-sensitive. A message warns about a missing tax transcript, a reporting deadline or an account review, and the link leads to a page branded as Nexo. The page then asks for login credentials and two-factor codes, and sometimes for identity documents. With those, the operators can sign in to the real Nexo account, move funds out and reuse the personal data for further fraud. The domain name, which pairs "nexo" with "taxtranscript", is built to make that pretext look routine.
Evidence
On 2026-10-17, VirusTotal showed 5 of 92 engines flagging the domain: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. That count is modest, so many users' browsers and filters may not warn them yet. ScamSniffer, a crypto-focused blocklist, lists it alongside PhishDestroy. Spamhaus carries it in its domain blocklist as spam, and it appears in three AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-10-01 through NICENIC INTERNATIONAL GROUP CO., LIMITED. It was caught eight days later, a short gap that fits a campaign launched soon after registration. The site sits behind Cloudflare's network, geolocated to Canada, so the visible address belongs to Cloudflare rather than the actual server. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about who runs the site.
What to do
If you entered your Nexo login on this page, change your password from the official Nexo app or site at once. Reset two-factor authentication, sign out all other sessions and review recent withdrawals and whitelisted addresses. If you uploaded ID documents or tax details, contact Nexo support and watch for identity misuse or follow-up messages claiming to be from Nexo. Defenders should block the domain and filter email containing tax or transcript lures that use the Nexo name. Reports to Nexo and to the remaining security vendors can speed up a takedown while the page is still live.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-20 02:35:22 UTC
RDAP registrationアクティブNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-10-01 11:19:58 UTCchecked 2026-10-10 04:37:11 UTC
Observed timelinelast reachable: 2026-10-20 02:35:22 UTClast content: 2026-10-20 02:35:22 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 · 5 identified
L
LiveChat
Live chat
LiveChat is an online customer service software with online chat, help desk software, and web analytics capabilities.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
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PhishDestroy Investigation
