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.
nextepochmarket[.]cc
“Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
証拠の概要
Analysis of nextepochmarket.cc indicates an active high-risk investment scam domain registered on March 28, 2026, through Gname.com Pte. Ltd. The domain currently resolves to 188.114.97.3, hosted on AS13335 (Cloudflare, Inc.) in the United States, with Cloudflare nameservers ruben.ns.cloudflare.com and serenity.ns.cloudflare.com. The site presents itself as a global trading platform offering forex, commodities, stocks, indices, and cryptocurrencies, as evidenced by its page title: 'Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil.' This aligns with the classified scam type of an investment scam. Security vendors have flagged the domain, with 4 out of 91 detecting it as malicious on VirusTotal. It appears on three security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. AlienVault OTX records the domain in two threat intelligence pulses, further corroborating its malicious classification. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites, providing no definitive indication of intent. Infrastructure analysis reveals the use of Cloudflare, which is frequently employed to obscure hosting details and enhance resilience against takedowns. The domain's Gridinsoft trust score of 0/100 reflects its confirmed malicious status. While the exact content and functionality of the site remain unanalyzed, the combination of registration details, detection by security vendors, and presence on multiple blocklists strongly suggests it is part of an ongoing phishing campaign targeting individuals seeking investment opportunities. Defenders should prioritize blocking the domain at the DNS and network level, particularly in environments where financial or cryptocurrency-related activities occur. Monitoring for related domains registered through the same registrar or resolving to the same IP may help identify additional threats.
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-20260623-3D600A- 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
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | nextepochmarket.cc |
malicious | Sinkholed |
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13日
VirusTotalによる分析
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