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@spaceship.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.
nexvest.digital presents itself as NexVest, an AI-powered cryptocurrency trading platform targeting retail investors looking for automated trading services. PhishDestroy first identified it on 2026-09-16, roughly seven weeks after the domain was registered. As of 2026-10-19 the site remains fully live with active content, meaning it is still actively targeting victims.
How the scam works
Fake exchange scams lure users with promises of AI-driven returns, slick dashboards and fabricated profit histories to build false confidence. Victims are encouraged to deposit cryptocurrency or link payment methods to fund a trading account that exists only on paper. Withdrawals are blocked or met with demands for fees and taxes, and the operators vanish once deposits dry up. The page title 'NexVest | AI Trading Platform | Official Platform' is consistent with our Fake Exchange classification.
Evidence
Fifteen of 91 engines on VirusTotal flagged nexvest.digital as malicious as of 2026-09-29, with detections from BitDefender, ESET, Fortinet, G-Data, CRDF, CyRadar, Forcepoint ThreatSeeker and alphaMountain.ai among others. Five threat-intelligence pulses on OTX independently corroborate the classification. The domain also appears on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-07-27 through Spaceship, Inc. and is routed through Cloudflare's network on an IP geolocated to Canada. TLS is provided by ZeroSSL GmbH via its ECC DV SSL CA 2, a free automated certificate that adds a padlock without implying legitimacy.
What to do
If you visited the site but did not submit any information, no immediate action is required beyond avoiding it in future. If you deposited funds or provided banking or card details, contact your bank or card issuer immediately to dispute the transaction and freeze further transfers. If you shared identity documents, place a fraud alert with your national credit bureau. Security teams should block nexvest.digital and the hosting IP 188.114.97.3 at the perimeter and add the domain to internal threat-intelligence feeds.
DOM Analysisanalyzed 2026年9月17日score 98/1002 brand signals
Submitted URLhttp://nexvest.digital/
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.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:31:12 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:35 UTClast content: 2026-10-19 22:31:12 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
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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.
