Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domain@apiname.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
wealthnexuslimited[.]com
“Wealth Nexus Limited”
wealthnexuslimited.com — Não verificado. Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft, Netcraft, SOCRadar); PhishDestroy score 71/100. Registrador: Atak Domain.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain wealthnexuslimited.com is a generic phishing site posing as an investment scam, designed to deceive users into disclosing financial or personal information. It does not impersonate a known brand or use a recognized crypto drainer kit. As of the latest verification, wealthnexuslimited.com has been taken offline, but it remains a documented threat due to its recent activity and elevated risk level.
Technical indicators confirm the domain's malicious intent. wealthnexuslimited.com was flagged by 2 of 95 VirusTotal security vendors, including Netcraft, and appears on 1 security blocklist (PhishDestroy). Registered through Atak Domain on May 16, 2025, the domain resolved to the IP address 198.251.84.200, hosted by FranTech Solutions in Luxembourg. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'Wealth Nexus Limited'. Technologies detected on the site include Tailwind CSS, Flowbite, LiteSpeed, and JivoChat, among others. The domain's Gridinsoft trust score is 10 out of 100, further indicating its suspicious nature.
Users who interacted with wealthnexuslimited.com should take immediate safety steps. If financial or login credentials were entered, change passwords for all associated accounts and enable two-factor authentication (2FA) where possible. Monitor bank statements and credit reports for unauthorized activity. Report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG) at reportphishing@apwg.org or local cybercrime units. Additionally, notify the registrar (Atak Domain) and hosting provider (FranTech Solutions) to aid in further investigation and takedown efforts.
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 · 10 identified
Utility-first CSS framework for rapid custom UI development.
High-performance web server compatible with Apache configurations.
Lightweight JavaScript framework for composing behavior directly in markup.
Fast CDN for everything on npm — serves raw files from npm packages.
Free public CDN for open-source projects, serving files from npm and GitHub.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wealthnexuslimited.com · checked Mar 23, 2026
Evidências e relatórios externos
PD-20260323-CB101F Recipient: domain@apiname.com Você foi afetado por este site?
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