탐지를 보고하는 보안 엔진: 9. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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.
등록 정보생성됨 2026년 8월 28일 (52d · New)—Expires 2027년 8월 28일
HTTP 상태302 Found (Temporary)
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 12일
DOM Analysisanalyzed 2026년 9월 12일score 88/1001 brand signal
Submitted URLhttps://easynexa.online/
Favicon Hash
사건 ID
ICANN OVERSIGHT
인증 및 RAA 상황
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 01:55:54 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 01:55:54 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.
기술 · 4 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 easynexa.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
