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; 1 month 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.
nexusfinf[.]com
“Home | NexusBank”
Resumo das evidências
This domain is flagged as a credential harvesting phishing site targeting financial or corporate users. Analysis indicates it is designed to mimic legitimate financial services portals, tricking victims into submitting login credentials, payment details, or other sensitive data. The infrastructure is configured to appear trustworthy, leveraging a valid SSL certificate from Let's Encrypt to evade initial suspicion during user interaction. Evidence supporting this assessment includes the domain's registration through COSMOTOWN, INC. on March 16, 2026, an unusually future-dated creation that may indicate an attempt to bypass reputation-based filters. VirusTotal currently reports 0 detections out of 95 security engines, suggesting the domain has not yet been widely flagged as malicious. However, AlienVault OTX lists it in one threat intelligence pulse, indicating early-stage detection by at least one security community source. The domain remains active and resolves to the IP address 163.61.188.7, with no observed takedown or sinkholing efforts. Users who have visited nexusfinf.com or entered credentials on the site should immediately revoke and reset any exposed passwords, particularly for financial, email, or corporate accounts. Enable multi-factor authentication where available to mitigate unauthorized access. Security teams should monitor network logs for connections to 163.61.188.7 and block the domain at the DNS or proxy level. If payment details were submitted, contact financial institutions to flag potential fraudulent transactions. Given the domain's low detection rate, manual inspection of endpoint activity is recommended for any systems that interacted with the site.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260701-12F2A5- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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
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
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nexusfinf.com · checked Jul 1, 2026
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