nexorim-ai[.]com
“Nexorim Ai - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”
증거 요약
This domain, nexorim-ai.com, is identified as a brand impersonation threat specifically targeting Binance, a major cryptocurrency exchange. The site presents itself as an official AI-driven trading platform under the guise of Nexorim Ai, claiming over 10,000 reviews and advanced trading capabilities for 2025. Analysis indicates the domain is currently offline, though it previously posed a significant risk to users seeking legitimate trading services. Infrastructure analysis reveals multiple red flags. The domain is flagged by 5 of 95 security vendors on VirusTotal, indicating malicious activity. It resolves to the IP address 104.21.41.112 and was registered through Gransy, s.r.o. on February 21, 2026, an unusually future-dated registration that may suggest fraudulent intent. Additional indicators include a Gridinsoft trust score of 0 out of 100, presence on one security blocklist, and inclusion in a threat intelligence pulse on AlienVault OTX. The page title explicitly markets itself as an official platform, further corroborating the impersonation scheme. Given the domain's current offline status, immediate threats appear mitigated. However, users should remain vigilant for similar impersonation attempts. It is recommended to verify domain registration dates, cross-reference IP resolutions with known malicious infrastructure, and consult multiple threat intelligence sources before engaging with any cryptocurrency-related platform. Organizations should monitor for re-registration or re-emergence of this domain under altered infrastructure and update blocklists accordingly.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-01542D- 캡처된 페이지 제목
- Nexorim Ai - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain nexorim-ai.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS) - Section on Suspension of Services: The ongoing fraudulent use of this domain justifies immediate suspension or termination of services as outlined in your TOS, which reserves the right to act against such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to phishing activities.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the activities associated with this domain.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is essential to mitigate potential legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
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.
VirusTotal 분석
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