Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nivex0[.]one
“Nivex:Advanced AI-Driven Cryptocurrency Exchange”
nivex0.one — Não verificado. Representação da marca: Signal; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao); URLQuery 30 alerts; 1 external blocklist match (CryptoFirewall); CF Radar malicious; PhishDestroy score 95/100. Registrador: NameCheap.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain nivex0.one, impersonating Signal, is currently down, indicating it was likely taken down after being used in a phishing campaign.
Sixteen out of 95 VirusTotal vendors, including BitDefender, ESET, Fortinet, and Sophos, flagged nivex0.one as malicious. It appears on 2 public blocklists, but Google Safe Browsing has not flagged it.
NameCheap, Inc. registered nivex0.one on 2025-04-14. The domain resolved to 103.246.244.140 and was first seen on 2026-01-05. Block nivex0.one at the perimeter.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | nivex0.one |
malicious | Sinkholed |
| OpenDNS | nivex0.one |
phishing | Phishing Block |
| DigiCert UltraDNS | nivex0.one |
malicious | Sinkholed |
| Hagezi Threat Feed | nivex0.one |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | nivex0.one |
malicious | Sinkholed |
| DNS4EU | nivex0.one |
malicious | Sinkholed |
| Cloudflare DNS | app.nivex0.one |
malicious | Sinkholed |
| OpenDNS | app.nivex0.one |
phishing | Phishing Block |
| DNS4EU | app.nivex0.one |
malicious | Sinkholed |
| DigiCert UltraDNS | app.nivex0.one |
malicious | Sinkholed |
| Hagezi Threat Feed | app.nivex0.one |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | app.nivex0.one |
malicious | Sinkholed |
| Cloudflare DNS | wsv3.nivex0.one |
malicious | Sinkholed |
| OpenDNS | wsv3.nivex0.one |
phishing | Phishing Block |
| DigiCert UltraDNS | wsv3.nivex0.one |
malicious | Sinkholed |
| Hagezi Threat Feed | wsv3.nivex0.one |
malicious | Sinkholed |
| DNS4EU | wsv3.nivex0.one |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | wsv3.nivex0.one |
malicious | Sinkholed |
| Cloudflare DNS | mxws.nivex0.one |
malicious | Sinkholed |
| OpenDNS | mxws.nivex0.one |
phishing | Phishing Block |
| DNS4EU | mxws.nivex0.one |
malicious | Sinkholed |
| DigiCert UltraDNS | mxws.nivex0.one |
malicious | Sinkholed |
| Hagezi Threat Feed | mxws.nivex0.one |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | mxws.nivex0.one |
malicious | Sinkholed |
| Cloudflare DNS | contract.nivex0.one |
malicious | Sinkholed |
| OpenDNS | contract.nivex0.one |
phishing | Phishing Block |
| DNS4EU | contract.nivex0.one |
malicious | Sinkholed |
| DigiCert UltraDNS | contract.nivex0.one |
malicious | Sinkholed |
| Hagezi Threat Feed | contract.nivex0.one |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | contract.nivex0.one |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 · 7 identified
Suite of cloud computing services running on Google infrastructure.
Progressive JavaScript framework for building user interfaces.
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Content delivery network built on Google global edge infrastructure.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nivex0.one · checked Mar 1, 2026
Evidências e relatórios externos
“Nivex is an exchange that operates primarily in Vietnam, China, Singapore, Taiwan, Philippines and Nigeria. The platform marketed aggressively in the region but has halted all withdrawals since March 3, 2026, under the pretext of 'system upgrades. I am representing a group of over 10,000 victims currently trapped in an active exit scam by a registered Singapore crypto exchange: NIVEX I have submitted the full evidence via a Google Docs link in the 'Case Details - Evidence' section.”
PD-20260105-DABCF3 Recipient: abuse@namecheap.com Você foi afetado por este site?
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