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; 14 days 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.
nexaedges[.]com
“NexaEdges | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumo das evidências
This domain is flagged as a high-risk generic phishing threat and remains active as of the report date. Domain nexaedges.com was registered on February 07, 2026, through Unstoppable Domains Inc., a registrar known for blockchain-based domain services. VirusTotal analysis shows 12 out of 91 security vendors flagging this domain as malicious, indicating broad detection across the security community. The domain resolves to IP address 188.114.97.3, which is associated with Cloudflare's CDN infrastructure, and uses Cloudflare nameservers alex.ns.cloudflare.com and kim.ns.cloudflare.com.
The domain is currently blocked by PhishDestroy and appears on one security blocklist; no additional blocklist or threat intelligence platform entries are recorded in the available data. Safe Browsing and AlienVault OTX status are not provided, so their detection state is unknown. No SSL certificate details, HTTP status code, trust score, or page title are available for analysis—the exact content and branding of the hosted page have not yet been assessed. Without a page title or brand target in the evidence, the site is classified as a generic phishing domain.
The use of a blockchain registrar and Cloudflare hosting suggests an attempt to complicate takedown efforts. Defenders should block the domain at the DNS and email gateway levels, add the IP 188.114.97.3 to network deny lists, and monitor for any associated subdomains or lookalike registrations. Users who have interacted with this domain should scan their systems for compromise and change credentials if any were submitted. Further investigation into the hosted page content is recommended to identify the specific phishing lure or targeted brand.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-518F2D- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nexaedges.com · checked Jul 27, 2026
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