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[.]net
“Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
증거 요약
The domain nextepochmarket.net was registered on March 28 2026 via Gname.com Pte. Ltd. and is currently resolved to the IP address 188.114.97.3, which belongs to the United States under ASN 13335 operated by Cloudflare, Inc. The site serves an HTTP 200 response and presents a TLS certificate issued by Let’s Encrypt (E8). The page title advertises “Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil”, directly mimicking legitimate investment services.
Threat intelligence shows the domain is classified as a high‑risk brand‑impersonation campaign targeting investors. VirusTotal scans have flagged the domain by 2 of 95 security vendors. Independent analyses have placed the domain on three public blocklists and it is actively blocked by PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 13 out of 100, indicating a low reputation. AlienVault OTX references the domain in a single threat pulse, reinforcing its malicious intent.
Current evidence is limited to the web infrastructure; no payloads, download links, or malicious scripts have been observed in the delivered page. The absence of known phishing email campaigns or credential‑harvesting forms leaves the exact attack vector uncertain. Nevertheless, the use of a professional‑sounding investment landing page combined with low trust scores suggests an intent to lure victims into financial fraud.
Defenders should prioritize blocking nextepochmarket.net at the DNS resolver and adding the associated IP address 188.114.97.3 to network‑level deny lists. Monitoring outbound connections for attempts to reach this address can reveal compromised hosts. Given the Cloudflare front‑end, consider employing sink‑holing or traffic redirection to capture further artefacts. Continuous re‑evaluation of the domain’s status is advised, as the active flag indicates the campaign may evolve.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260623-699D0A- 캡처된 페이지 제목
- Nexte: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- PDF 자료
- PDF 증거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링