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.
nexuselevatefinancial[.]com
“nexuselevatefinancial.com”
Resumo das evidências
The domain nexuselevatefinancial.com was registered on 2025-02-04 through Dynadot Inc. Its authoritative name servers are ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com and protected4.ddoscure.co, indicating use of the ddoscure hosting infrastructure. DNS resolution points to the IPv4 address 149.56.180.37, an address that currently appears on a single public security blocklist and is actively flagged by the PhishDestroy sinkhole. VirusTotal has recorded 12 positive detections out of 91 submitted scanners, confirming that multiple AV engines have identified malicious activity associated with the domain. The domain remains listed as active in threat‑intel feeds and has not been removed from blocklists since its appearance.
Publicly available intelligence does not include a published page title, SSL certificate details, HTTP response codes, or Safe Browsing verdicts, so the exact content hosted on the site cannot be confirmed at this time. The lack of additional metadata limits attribution of a specific phishing campaign, but the combination of registrar, hosting, and detection signals aligns with known patterns used for credential‑harvesting operations targeting financial services. Defenders should prioritize immediate containment of traffic to nexuselevatefinancial.com and its resolving IP 149.56.180.37.
Recommended actions include adding the domain and IP to network‑level deny lists, updating email security gateways to block messages that reference the domain, and ensuring endpoint protection solutions are configured to recognize the 12 VirusTotal detections. Continuous monitoring of the ddoscure name‑server cluster is advised, as related domains may be provisioned using the same infrastructure. Analysts should also request a fresh URL scan from VirusTotal or a similar sandbox to capture any payloads or redirects that may appear if the site becomes active again.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-B92AD3- 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
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nexuselevatefinancial.com · checked Jul 27, 2026
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