nexo-drops[.]com
“Nexo: Your Wealth Platform for Digital Assets”
Resumo das evidências
This domain, nexo-drops.com, poses a high-risk brand impersonation threat designed to deceive users into believing they are interacting with a legitimate cryptocurrency rewards platform. The site mimics the branding and page structure of Nexo, a known digital asset wealth platform, to trick visitors into entering sensitive credentials or transferring funds under the guise of exclusive token distributions or promotional offers. The specific target appears to be users of the Across protocol, suggesting a coordinated effort to exploit cross-chain transaction participants with false incentives. Analysis indicates this domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with abusive registrations. Infrastructure review reveals the domain resolves to 104.21.84.228, hosted on Cloudflare’s network (AS13335), and currently lacks any SSL certificate, a red flag for secure communication. Detection metrics show 12 out of 95 security vendors on VirusTotal flag the domain as malicious, while it appears on four independent security blocklists. Additional indicators include its takedown status and prior blocking by multiple threat intelligence platforms. If you visited nexo-drops.com or interacted with its content, immediate action is required. Disconnect any connected wallets from the site and revoke all active session permissions using a trusted blockchain explorer. Scan your device for malware using updated security tools, as phishing pages may deploy malicious scripts. Monitor linked accounts for unauthorized transactions and report the incident to your wallet provider or exchange. Never re-enter credentials on suspicious sites, even if they appear legitimate, and verify all future communications through official channels only.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260208-6AA572- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | nexo-drops.com |
malicious | Sinkholed |
| Cloudflare DNS | nexo-drops.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
7 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
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