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; 2 months 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.
nextier[.]co[.]com
“NexTier Bank | Pennsylvania Community Banking”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 3/6
Resumo das evidências
The domain nextier.co.com stands out with 13 out of 95 VirusTotal vendors marking it as malicious. Despite being offline now, it was initially detected by PhishDestroy on May 29, 2026. The domain was hosted in the United States under the IP address 104.168.81.174, managed by HostPapa. It was registered through Moniker Online Services LLC and had an SSL certificate issued by Let's Encrypt.
This domain was particularly concerning due to its high platform risk score of 88 out of 100. The presence of a phishing page under the title www.api.nextier.co.com suggests a sophisticated attempt to mimic legitimate services. The rapid detection and subsequent inclusion in public blocklists, including PhishDestroy's, indicate the effectiveness of the monitoring systems in place.
The domain's offline status now reduces its immediate threat, but its initial activity highlights the ongoing challenges in combating phishing threats. The relatively high number of VirusTotal detections underscores the domain's malicious intent. Such domains often exploit the gap between registration and detection by antivirus databases, emphasizing the need for early detection systems like PhishDestroy's to mitigate potential damage.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260529-64D347- Título da página capturada
- Server Not Found
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain nextier.co.com is actively engaged in phishing activities, misleading users into providing sensitive personal information under false pretenses.
Terms of Service (TOS) - Suspension and Termination Rights: The ongoing fraudulent activities associated with this domain constitute a clear violation of your TOS, warranting immediate suspension or termination of services.
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 obtaining of information, which is relevant given the phishing nature of this domain.
Wire Fraud Statute - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals via electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to act on this matter may expose your organization to regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with non-compliance.
Data Coverage
Inteligência de segurança de rede
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
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nextier.co.com · checked May 29, 2026
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