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; 16 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.
nextionchain[.]ltd
“nextionchain.ltde - About Us”
Resumo das evidências
Analysis of the domain nextionchain.ltd shows it is currently active and resolves to the IP address 188.114.96.3. The authoritative nameservers are corey.ns.cloudflare.com and hope.ns.cloudflare.com, indicating the domain is hosted behind Cloudflare’s DNS infrastructure. VirusTotal has recorded four detections out of ninety‑one scanning engines, confirming that multiple security products flag the domain as malicious. The domain is listed on one public security blocklist and is explicitly blocked by the PhishDestroy feed, reinforcing its classification as a phishing resource.
No further public intelligence such as Safe Browsing verdicts, OTX references, or SSL certificate details were provided, so the broader reputation of the hosting IP and any TLS anomalies remain unknown. The lack of additional contextual data prevents a complete attribution of the actor or the phishing kit used. However, the combination of a Cloudflare DNS front‑end, a modest detection count, and inclusion on an active blocklist aligns with typical infrastructure patterns observed in credential‑harvesting campaigns. Defenders should block outbound connections to 188.114.96.3 at the network perimeter and add nextionchain.ltd to host‑based deny lists.
Monitoring DNS queries for the two Cloudflare nameservers may provide early warning of further malicious domains that reuse the same infrastructure. Continuous re‑scanning of the domain on VirusTotal or similar aggregators is advised to capture any changes in detection posture. Because the site is still reachable, organizations should also consider URL‑filtering rules that intercept HTTP requests to the domain and route them to a safe‑browse or sandbox environment for deeper analysis if required.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-24BF05- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
15 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nextionchain.ltd · 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