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; 17 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.
nexemarket[.]com
“Nexemarket — A global leader in online financial trading and investing, offering forex, crypto and …”
Resumo das evidências
Analysis as of July 27, 2026 indicates that the domain nexemarket.com remains actively used for phishing. The domain was registered on June 27, 2025 through Tucows Domains Inc. and is hosted on the IP address 104.37.190.203. Its authoritative name servers are dns2012a.trouble-free.net and dns2012b.trouble-free.net. Multiple security services have flagged the domain: VirusTotal reports 15 of 91 scanned vendors marking it malicious, and the domain is listed on at least one external blocklist.
PhishDestroy has also added the domain to its blocklist, confirming its use in phishing campaigns. The presence of the domain on a single blocklist does not preclude additional undisclosed listings, and the 15/91 vendor detection ratio suggests that a subset of analysis engines have identified malicious behavior, possibly related to credential harvesting. The registrar Tucows Domains Inc. is a widely used registrar, which does not inherently mitigate the threat. The name servers hosted by trouble‑free.net are commonly observed in other malicious campaigns, indicating possible reuse of infrastructure.
No public evidence of SSL certificate details, HTTP response codes, or page title has been released, and the domain does not appear in current Safe Browsing or OTX feeds. The limited visibility of additional indicators suggests that the infrastructure may be recent or intentionally low‑profile, but the existing detections demonstrate a clear risk. Defenders should block traffic to 104.37.190.203 and add nexemarket.com to local deny lists, monitor DNS queries for the domain and its name servers, and incorporate the domain into email filtering rules. Continuous re‑evaluation is advised, as further malicious content or victim‑targeted lures may be deployed without notice.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-5E6279- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
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
11 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nexemarket.com · checked Jul 27, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo