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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nexte-amm[.]cc
“Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
証拠の概要
The domain nexte-amm.cc was registered on May 06, 2026 through Gname.com Pte. Ltd. and continues to resolve to the IP address 104.21.13.61, which belongs to the Cloudflare network (AS13335). The site is served over HTTPS using a Let’s Encrypt certificate (E7) and returns HTTP 200 on request. Both authoritative and recursive DNS queries resolve to the Cloudflare nameservers ruben.ns.cloudflare.com and serenity.ns.cloudflare.com.
The landing page presents itself as “Nexte: One‑Stop Global Investment Platform” and lists services such as forex, commodities, stocks, indices, cryptocurrencies, gold and oil. This branding closely mirrors legitimate investment‑related services, indicating a deliberate brand‑impersonation attempt aimed at luring victims into an investment scam. The page title and the listed asset classes are consistent with the declared target brand of “Investment Scam”.
Open‑source threat feeds have recorded the domain in at least one AlienVault OTX pulse and it appears on three public blocklists. Independent analysis platforms have assigned a Gridinsoft trust score of 0 out of 100, and three of ninety‑five VirusTotal scanners have flagged the domain as malicious. The combination of a low trust score, blocklist listings, and partial VirusTotal detection underscores a high confidence that the domain is being used for fraudulent activity.
Defenders should add nexte-amm.cc to network‑level deny lists and configure web filters to block HTTP and HTTPS traffic to the associated IP address. Continuous monitoring of DNS queries for the domain and its Cloudflare nameservers is advised to detect any re‑use or pivot attempts. Incident response teams should treat any communications referencing the Nexte branding as suspect and advise users to avoid providing personal or financial information to the site.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260623-C1FBFC- 取得ページのタイトル
- Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
VirusTotalによる分析
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